NW3C FC105 Financial Records Examination and Analysis
This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.
- https://www.rcfl.gov/greater-houston/training-schedule/nw3c-fc105-financial-records-examination-and-analysis
- NW3C FC105 Financial Records Examination and Analysis
- 2023-08-22T08:00:00-04:00
- 2023-08-24T17:00:00-04:00
- This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.
- What Financial Records Examination and Analysis
- When Aug 22, 2023 08:00 AM to Aug 24, 2023 05:00 PM (US/Eastern / UTC-400)
- Where GHRCFL
- Web Visit external website
- Add event to calendar iCal
Key concepts covered in this course include:
• Introduction to analysis
• Financial records
• Financial profiling
• Hands-on experience