Page 34 - 2020-2021 Training Catalog

the student is required to: submit all assignments by the Introduction to
prescribed deadlines; score with 80% accuracy or above on
the second evaluation of the written lesson plan; and obtain Financial Crimes
75% or above on the course post-test.

Special Concerns
1. In order for you to register for this course, we must
receive from a School Director for Instructor Training
a written confi rmation that you will be teaching
or evaluating for them in a Commission approved
Instructor Training Course. This confi rmation must be
given in the form of a letter signed by a certifi ed School
Director. Along with this letter, you must submit a copy
of your current general instructor certifi cation. Both
items must be submitted as an attachment to your portal
application at the time you submit your request for
enrollment.
CICP Accredited Course
2. Students must have access to the Internet, an e-mail Who Should Attend
account and access to a scanner. This course relies Investigators and other law enforcement offi cers who
heavily on the use of streaming video – high-speed conduct investigations related to fi nancial impropriety.
Internet access is highly recommended.
Course Goal
Course Coordinator Course Credit To provide students with the basic knowledge and ability
Tony Losada Twenty-four hours to identify and utilize the tools necessary to detect fi nancial
impropriety.

Course Objectives
Students will be able to:
➤ Correctly identify the relevant North Carolina Criminal
Statutes as they pertain to fi nancial crime investigations.
➤ Identify current characteristics, profi le indicators and
organizational warning signs involving embezzlement,
larceny, forgery, and the obtaining of property by false
pretense.
➤ Identify current practices being utlized by terrorist
organizations to illegally fund operations at the local
level.
➤ List the fi ve sections of the standard fi nancial report and
discuss the warnings signs of possible improper/illegal
activity.
➤ Defi ne the seven fundamental actions used to mislead
auditors through the use of questionable fi nancial
practices and the warning signs used to detect those
tricks.
➤ Correctly identify the best practices for seizing electronic
evidence.

Methodologies
This course utilizes lecture, demonstration, case studies and
practical exercises.

Course Requirements
Attendance is required at all class sessions. Students will be
required to complete the practical exercises and academic
assignments given throughout the course.

Course Coordinator Length of Course
William Loucks Two days (16 hours)

33