Catalogue

Description

This course will be an overview of:

• Concealment investigation approaches, methods, and techniques.
• The elements of discovery sampling to gather evidence.
• The importance and value of documentary evidence.
• The process of obtaining documentary evidence.
• The techniques and practice of obtaining complex documentary evidence.

After completing this course, the learner should be able to:

• Define perpetrator methods to convert stolen funds.
• Identify different investigation techniques for concealment fraud.
• Define discovery sampling as an evidence-gathering technique.
• Describe various ways to perform a conversion search in a fraud investigation.