The DarkFIN Financial Crimes Training Program is a full-cycle, online financial crimes training program designed to enable detectives, special agents, patrol officers, and investigators to successfully address fraud and financial crimes in their operational theaters.
Consisting of four 10-15 hour online courses, the program allows investigative personnel to work at their own pace over the course of four months while building foundational and advanced levels of financial crimes investigation skills and abilities. For four monthly payments of $49.99, we’ll deliver one course each month for four months to your Law Enforcement Learning dashboard, and our experts will guide you through subjects of fraud analysis, interview and interrogation, desktop investigations and open source intelligence collection to enhance your unit’s investigative skillset. After you enroll in the program, you’ll take these courses over the four-month period:
Month 1: Introduction to Fraud and Financial Crimes
This course introduces you to financial intelligence and analysis for law enforcement investigations. We’ll review elements of money laundering, terrorist financing, explore the variety of financial institutions involved and provide you with legal resources.
Month 2: Concept-Based Investigations
This course provides the foundations for conducting fraud and financial crimes investigations. Topics include: conducting Desktop Investigations vs. Field Investigations, Ethics, the construction of the Investigative Unit and more.
Month 3: Introduction to Desktop-Based Investigative Concepts
This course applies data collection and analysis techniques to maximize investigative resources. Modules include basic social media investigation techniques and information on data integrity, source verifications, search techniques and Internet infrastructure.
Month 4: Interviewing Foundations
This course provides a road map for acquiring necessary investigative interviewing skills. We discuss the Who, What, When, Where, Why and How of conducting investigative interviews and develop vital rapport building skills.
With adversaries employing sophisticated and changing tactics and financial crimes costing consumers over $1 Trillion Dollars each year, are you prepared to detect, disrupt, and defeat financial crimes? Enroll now in the DarkFIN Financial Crimes Training Program and sharpen your financial and fraud investigative skills.
