This course offers attendees the knowledge to understand, analyze, and organize evidence in financial crimes cases. Some of the topics include: Case Law and Legislative Updates, Romance Scams, SARs, Contractor Fraud, Organized Retail Crime, When Age is Not Just a Number, and Aggregation: How it Works.
Open to Prosecutors, Law Enforcement, District Attorney Investigators, and Administrative Professionals.
Registration Cutoff Date is Sunday, September 22, 2024