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ISN Financial Crimes Investigations

Course Price


Course length

1 Day

Course Overview

Goal: A successful investigation into person or company that establishes the movement of money, where it came from, how it was moved and how it was used.

Module: A focus on increasing knowledge and awareness of financial investigative and legislative tools, fraud mitigation and emerging trends and risks.

Training: Legislation; interviewing, processes and governance; assessing and storing hard copy documents and digital evidence; delivery evidence; case studies.

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