Anacapa Sciences Financial Manipulation Analysis

Visual Analysis

Course

In Canberra (Australia)

Price on request

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Description

  • Type

    Course

  • Location

    Canberra (Australia)

  • 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

Canberra (Australia)
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6 Lonsdale Street, 2612

Start date

On request

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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.

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Anacapa Sciences Financial Manipulation Analysis

Price on request

The best Police courses

See all

See all