FAA76000031: FLETC-Economic Crimes Investigations and Analysis (ECIA)
| FAA76000031 | Active | ||
| FLETC-Economic Crimes Investigations and Analysis (ECIA) | |||
| COURSE | 2019-08-06 | ||
| The Economic Crimes Investigation and Analysis (ECIA) program is designed for investigators, auditors, analysts and individuals serving as direct law enforcement support personnel which provides a foundation for fraud and financial investigations. The program includes an overview of the fraud investigation process, identification of offenses and common schemes, obtaining records, analyzing the records (to include investigative accounting, analytical tools, and financial analysis techniques), case organization and presentation of the fraud case for prosecution. Successful completion of the ECIA will enable students to: (1) identify various investigative techniques that may be used to investigate economic crimes; (2) identify evidentiary documents that may be used to prove the source and disposition of monies; (3) demonstrate how computer software may be used to organize, analyze, and present information; (4) identify various ways that an accounting system may be used to conceal the true nature of fraudulent transactions; (5) demonstrate how indirect methods may be used to identify illegal income; and (6) demonstrate how effectively present investigative findings. | |||
| NA | NA | ||
| ILT | 72.0 | ||
| Prerequisites | |||
