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SUMMARY:NW3C FC105 Financial Records Examination and Analysis
DTSTART;TZID=US/Eastern;VALUE=DATE-TIME:20230822T080000
DTEND;TZID=US/Eastern;VALUE=DATE-TIME:20230824T170000
DTSTAMP;VALUE=DATE-TIME:20260717T111240Z
UID:64db050a4f3641179715f95229ffa4b9
CATEGORIES:Financial Records Examination and Analysis
CONTACT:https://www.nw3c.org/UI/CourseDetails.html?courseId=10
CREATED;VALUE=DATE-TIME:20230524T152327Z
DESCRIPTION:This course covers the acquisition\, examination\, and analysi
 s of many types of financial records\, including bank statements and check
 s\, wire transfer records\, and business records. Topics include recognizi
 ng and investigating common indicators of fraud\, using spreadsheets to fa
 cilitate 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 pr
 esentations.
LAST-MODIFIED;VALUE=DATE-TIME:20230524T153205Z
LOCATION:GHRCFL
URL:https://www.rcfl.gov/greater-houston/training-schedule/nw3c-fc105-fina
 ncial-records-examination-and-analysis
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TZID:US/Eastern
X-LIC-LOCATION:US/Eastern
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DTSTART;VALUE=DATE-TIME:20230312T030000
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TZOFFSETTO:-0400
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