Financial Investigation - TX
Online Course $155.00 Add to cart 1-Click-Purchase![This course will address some of the ways monies are stolen through banking and business fraud. Shared personal information between banks, outside hacking into bank information, bank and trust services that include decedent’s trust, and Intervivos Trust. Duties of bank fraud investigators and security brokers. Organized security exchanges, security market, over-the-counter security transactions, ownership of securities. Fraud examiner duties. Financial investigation image cbii](https://dyr4p0adc6ezt.cloudfront.net/uploads/course/course_image/1561/Financial_Investigation_Image_CBII.jpg)
Length
18 hours
18 hours
Enrollments
1
1
Modules
11
11
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You will have 30 days to complete this course before it expires. If you do not complete the course within the time limit, you will have to pay to take the course again
COURSE OBJECTIVES: This course will address some of the ways monies are stolen through banking and business fraud and some of the techniques an investigator will want to utilize when conducting a financial investigation.
LENGTH OF COURSE: 18 Hours
TARGET AUDIENCE: Licensed Private Security Officers
PREPARED BY: Marian Hoy