Conducting Financial Investigations
Organization(s): Virginia Department of Criminal Justice Services (VDCJS) and Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA)
Mar 28, 2019
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