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Financial Investigations Course

Course detail

Program area: Investigative techniques

Course code: FINANC

Register
2021
Cost – Canadian Police
Tuition Accommodation Full Meals Total
$ 1,725.00 $ 1,140.00 $ 870.00 $ 3,735.00
Cost – Other eligible registrants (Canadian and International)
Tuition Accommodation Full Meals Total
$ 1,925.00 $ 1,140.00 $ 870.00 $ 3,935.00

Notes

  • Accommodations include arrival of student the night before course start date.
  • Cost is based on the Single room with a shared bathroom priced at $ 95.00/night
  • Travel grant funding may be available (for non-federal police agencies only)

Description

This course provides investigators with the tools to collect and preserve evidence in order to successfully prosecute individuals involved in financial crime. It focuses on the recognition of crime associated with capital market manipulation and security fraud schemes, mass marketing fraud, cybercrime, identify thefts, different types of fraud, and the laundering of proceeds of crime (money laundering). Subject matter experts are invited to share their experience. Students are encouraged to apply critical thinking to case scenarios.

Format and delivery

Length of course
10 days
Class size
maximum 30 students
Delivery setting
classroom

Learning outcomes

Eligibility and mandatory requirements

Assessment

Contact

For more details or other information about the course, please email cpcregistrar@rcmp-grc.gc.ca.

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