Financial Investigations Course

Course detail

Program area: Investigative techniques

Course code: FINANC

Register
2019
Course registration details
Session(s) Location Start date End date
19-02 Full Ottawa 2019-09-30 2019-10-11
Cost – Canadian Police
Tuition Accommodation Full Meals Total
$ 1,400.00 $ 900.00 $ 812.16 $ 3,112.16
Cost – Other eligible registrants (Canadian and International)
Tuition Accommodation Full Meals Total
$ 2,825.00 $ 900.00 $ 812.16 $ 4,537.16

Notes

  • Accommodations include arrival of student the night before course start date.
  • Cost include weekend stays for the duration of the course.
  • Travel grant may be available (for police agencies only)
2020
Course registration details
Session(s) Location Start date End date
20-01 English Ottawa 2020-01-13 2020-01-24
20-02 English Ottawa 2020-09-28 2020-10-09
20-03 English Ottawa 2020-11-16 2020-11-27
Cost – Canadian Police
Tuition Accommodation Full Meals Total
$ 1,350.00 $ 1,140.00 $ 841.44 $ 3,331.44
Cost – Other eligible registrants (Canadian and International)
Tuition Accommodation Full Meals Total
$ 1,925.00 $ 1,140.00 $ 841.44 $ 3,906.44

Notes

  • Accommodations include arrival of student the night before course start date.
  • Cost includes weekend stays for the duration of the course and 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: in classroom

Learning outcomes

Eligibility and mandatory requirements

Assessment

Contact

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