Fraud Investigation Methods

3 Days - 24 CPE Credits

Detect, Document and Prove Schemes to Defraud Consumers, Businesses and Government Agencies     

Course Description
Course Curriculum  

Tracing the Money Trail
 

2 Days - 16 CPE Credits

Follow the Money Trail from Fraud, Financial Crimes, Corruption, Money Laundering and Drug Trafficking     

Course Description
Course Curriculum