Training Event Details - Acadis® Portal

3017-Introduction to Financial Crimes - 12/09/19 Edneyville

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Full Description: Who Should Attend:

Investigators and other law enforcement officers who conduct investigations related to financial impropriety.

Course Goals:

To provide students with the basic knowledge and ability to identify and utilize the tools necessary to detect financial impropriety.

Course Objectives:

Students will be able to:
-Correctly identify the relevant North Carolina Criminal Statutes as they pertain to financial crime investigations.
-Identify current characteristics, profile indicators and organizational warning signs involving embezzlement, larceny, forgery, and the obtaining of property by false pretense.
- Identify current practices being utilized by terrorist organizations to illegally fund operations at the local level.
- List the five sections of the standard financial report and discuss the warnings signs of possible improper/ illegal activity.
- Define the seven fundamental tricks used to mislead auditors through the use of questionable financial practices and the warning signs used to detect those tricks.
- Correctly identify the best practices for seizing electronic evidence.

Methodologies:

This course utilizes lecture, demonstration, case studies and practical exercises.

Course Requirements:

Attendance is required at all class sessions. Students will be required to complete the practical exercises and academic assignments given throughout the course.

Prerequisites: This course is open only to SWORN law enforcement officers. Are you a SWORN law enforcement officer?

Training Location: North Carolina Justice Academy
PO Box 600
3971 Chimney Rock Road
Edneyville, NC 28727-0600

Signup Details: Primary Contact person for this class is Amit Sujanani at (828) 685-1183 ext. 225 or asujanani@ncdoj.gov.