Criminal Investigation Programs

Programs focusing on the principles and techniques of conducting investigations into financial crime, terrorist activity, and the analysis and use of accounting data as evidence. Includes instruction in the principles of accounting, investigative auditing, computer investigations, accounting system documents and software, business corruption, criminal and terrorist financial networks, international money markets and movement, net worth analysis, financial fraud, exposing concealed assets, records seizure, fraud and money laundering statutes, fraud case initiation, case management, and case presentation.

CERTIFIES

PROFESSIONAL CERTIFIES

ADVANCE TRAINING

Add to Favorites Contact Us Print this Page
Add to Favorites Contact us Print this Page
Industrial Biotechnological Institute
Copyright 2001-2017© Industrial Biotechnological Institute, All Right Reserved
For suggestions and comments contact webmaster@ibipr.com
Please read the terms and conditions and License Agreements