FAA16524: (16524) WHITE COLLAR CRIME SEMINAR
| FAA16524 | Cancelled | ||
| (16524) WHITE COLLAR CRIME SEMINAR | |||
| COURSE | 2003-10-24 | ||
| THIS COURSE PROVIDES INVESTIGATORS, AUDITORS, AND PROSECUTION STAFF WITH THE BASIC KNOWLEDGE AND SKILLS FOR THE DETECTION OF FRAUD AND OTHER ECONOMIC CRIMES. THE PROGRAM IS DEVELOPED AROUND THREE MAJOR AREAS: FINANCIAL INVESTIGATIVE TECHNIQUES; LEGAL CONCERNS; AND CASE DEVELOPMENT. STUDENTS DEVELOP A HEIGHTENED AWARENESS OF THE MYRIAD OF ECONOMIC CRIME SCHEMES, BUT ALSO GAIN THE TECHNICAL SKILLS USEFUL IN SUCCESSFUL INVESTIGATION OF THESE SCHEMES THROUGH A TRAINING BLEND OF THEORY AND PRACTICAL EXERCISES. PROMINENT AMONG THE COURSES ARE BANK RECORDS, MAIL FRAUD, CONSPIRACY, ACCOUNTING FOR INVESTIGATORS, EVIDENCE AND PRIVILEGES, CIVIL LITIGATION, AND PROSECUTION CONSIDERATION. | |||
| ILT | 80.0 | ||
| 30 | 09/30/1995 | ||
| Prerequisites | |||
