PSM 353 Identify and Financial Crimes

Started on January 1, 1970

3 hours
This course is intended to introduce students to basic applications of identity and financial investigative techniques, which are designed to detect, resolve, and prevent criminal activity. Instruction focuses on the financial investigative approach, an approach that identifies and uncovers the movement of money and documentation during investigating finance-based crimes.
Prerequisites: PSM 323, PSM 333, PSM 425