×
×

Calendar

Conducting Financial Investigations

Organization(s): Virginia Department of Criminal Justice Services (VDCJS) and Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA)

Mar 28, 2019
(1 day)

This class is a comprehensive one-day session intended to establish a foundation for developing the investigative skills required to conduct successful financial investigation and to exploit the vulnerabilities of financial crime suspects. Some of the learning objectives for this training include: understanding the nexus between fraud and money laundering, simplifying financial investigations by visualizing financial flows, and developing financial investigative best practices.

Target Audience: Sworn law enforcement officers

Location: Richmond, VA
Price: Free
Event Website



Back to Search Results

The National Center for Campus Public Safety website is funded through cooperative agreement 2013-MU-BX-K011 from the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. Neither the U.S. Department of Justice nor any of its components operate, control, are responsible for, or necessarily endorse, this website (including, without limitation, its content, technical infrastructure, and policies, and any services or tools provided).

Copyright ©2019 All Rights Reserved. Margolis Healy & Associates, LLC.

National Center for Campus Public Safety
Maple Tree Place, Suite #255
121 Connor Way
Williston, VT 05495
866-817-5817