CRM 504: Criminal Interrogation and Confessions

Sep. 11, 18, 25, Oct. 02, 09 2021

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.

FRD 506: Financial Investigations and Forensic Accounting

Oct. 23, 30, Nov. 06, 13, 20, 27 2021

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.

Revision Class

Dec. 04 2021