Introduction to Financial Investigations $800



"Introduction of Financial Investigations" - available 15 June 2022

Course Description
This course focuses on applying financial investigation tools and techniques to detect, prevent and prosecute offenders that engage in financial and economic crime. The course will consider both national and trans-national crime with an emphasis on enforcement strategies learning from global case studies that highlight successes and challenges in applying financial investigation tools and techniques.
Course Outcomes
•       Describe what constitutes financial crime and understand the concept of illicit financial flows (IFFs)
•       Explain the different forms of bribery and corruption
•       Analyze the international and national anti-money laundering frameworks
•       Review different types of global tax crimes
•       Understand the role of the financial intelligence in combatting financial crime
•       Assess law enforcement financial investigation strategies
•       Examine the US Government law enforcement approach and extra-territorial reach.
•       Articulate the role of other key stakeholders in combatting financial crime
Course Duration - 6 Weeks
Target Audience: This course is suitable for beginner to intermediate financial crime professionals or those from other disciplines wanting to understand the basic structures of how financial investigations work (i.e.: how can financial crime tools can be applied to combat environmental crime).
Registration is now open to purchase the financial investigations course. For those that would like to pre-purchase, please use the basket and online payment facility. For those that would like to be notified when the course becomes available, please email The course is planned for online release on 15 June 2022.