 Nov 4,11,18,25 & Dec 2,9 2023 | 9:00 am

FEES: USD$800.00

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute. Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.

Financial Investigation and Forensic Accounting offer a thorough examination of current methods and legal concerns for the detection and prosecution of economic crimes. The course will guide law enforcement and prosecutors from detection through indictment and conviction.

The mechanics of gambling, fraud and money laundering will be explained. You will learn how prosecutors present the tax codes, off-shore banking laws, and the Racketeer-Influenced and Corrupt Organization (RICO) statutes to judges and juries. Financial Investigation and Forensic Accounting detail the exacting legal standards for the successful execution of warrants, seizures, and forfeitures. This course provides an invaluable approach to the detection and prosecution of economic crime.

Topics to be covered are:

• Economics of Crime
• Financial Crimes
• Offshore Activities
• Evidence
• Net Worth Theory
• Expenditure Theory
• Scenario Case
• RICO Net Worth Solutions
• Tax Net worth Solution
• RICO Expenditure Solution
• Tax Expenditure Solution
• Organized Crime
• Trial Preparation and Testimony
• Accounting and Audit Techniques
• Sources of Information
• Wagering and Gambling