FINF370 Financial Investigations
This course provides students with the foundational knowledge of how to conduct forensic financial investigations. Students will learn how to analyze patterns of suspicious activity and report their findings based on strict analysis of financial transactions observed during the course of their investigation. Methods used in gathering source information, analysis of financial documentation, use of law enforcement contacts, and other investigative tools such as data mining and the use of Internet resources and software interdiction systems, will be examined, enabling students to produce meaningful and substantive Suspicious Activity Reports (SARs) used in reporting suspicious financial activity to FinCEN.
Corequisite
None
Distribution
Business
Notes
This course is no longer offered.