Anacapa Sciences Financial Manipulation Analysis
Course
In Canberra (Australia)
Description
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Type
Course
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Location
Canberra (Australia)
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Duration
5 Days
Suitable for: Targeted at Investigators, Practitioners and Analysts who require the techniques to analyse financial manipulation - money laundering, fraud, etc. This is targeted at those who are not accountants but require the core techniques for this important analysis.
Facilities
Location
Start date
Start date
Reviews
Course programme
This one-week Course is for investigators and analysts who are not Accountants but who must analyze complex Financial manipulations performed to disguise and transfer money granted from illegal activites. Considers these activities on terms of Individuals, Organisations and Groups.
Anacapa Sciences Financial Manipulation Analysis