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Financial Crimes Foundation I

Financial Crimes Foundation I

Financial Crimes Foundation I

From: $899.00

Product Description

Financial Crimes Foundation I will introduce students to the world of financial crimes. This course is designed to provide students with the information necessary to conduct a financial crime investigation. The course will provide the students with the knowledge base to correctly navigate and solve a fraud case using things such as check recovery and handwriting identification. This course combines classroom lectures and practical exercises in order for the student to expand their knowledge and skill set. Prerequisites: Investigations Core Course I* *Students currently enrolled in Investigations Core Course I can take Financial Crimes Foundation I during the same semester if they receive a waiver from an RMTI Global Campus Student Services Counselor.

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