December
11th
2026
Intermediate Financial Crimes Investigations
TITLE: Intermediate Financial Crimes Investigations
WHEN: December 11, 2026
TIME: 9:00 a.m. to 5:00 p.m.
This course provides detectives and financial crime investigators with intermediate level skills to analyze complex fraud schemes, follow layered money movement, and build prosecutor ready cases. Students move beyond recognizing fraud to understanding schemes, identifying patterns, tracing funds through banks and cryptocurrency platforms, drafting targeted subpoenas, and coordinating with prosecutors. Emphasis is placed on practical exercises, real-world cases, and investigative decision-making.
PROGRAM COST: BERGEN COUNTY $0.00 OUT-OF-COUNTY $50.00
