Iowa Law Enforcement Academy

Course Descriptions

Investigation of Financial Crimes Courses

These courses will provide attendees with investigative methods concerning the investigation of financial crimes with a focus on White Collar Crimes and Money Laundering Cases. Those attending this training will receive instruction on investigative techniques to assist them in successfully investigating and prosecuting complex financial crimes such as embezzlement, insurance fraud, investment schemes, kickbacks, money laundering and identity theft.

This event is offered on the following dates

White Collar Crimes School
Tuesday, January 21, 2020 - Tuesday, January 21, 2020, 8:00 AM - 4:30 PM
West Des Moines, IA - Knapp Building
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