Course Curriculum
Module 1: Introduction to Financial Investigator | |||
Introduction to Financial Investigator | 00:21:00 | ||
Module 2: Introduction to Financial Investigation | |||
Introduction to Financial Investigation | 00:12:00 | ||
Module 3: Characteristics of Financial Crimes | |||
Characteristics of Financial Crimes | 00:13:00 | ||
Module 4: Categories of Financial Crimes | |||
Categories of Financial Crimes | 00:20:00 | ||
Module 5: Financial Crime Response Plan | |||
Financial Crime Response Plan | 00:18:00 | ||
Module 6: Collecting, Preserving and Gathering Evidence | |||
Collecting, Preserving and Gathering Evidence | 00:13:00 | ||
Module 7: Laws against Financial Fraud | |||
Laws against Financial Fraud | 00:18:00 | ||
Certificate and Transcript | |||
Order Your Certificates or Transcripts | 00:00:00 |
Financial Investigator