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Analyzing Bank Records

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Course Description

Bank records are often used to transfer and conceal proceeds acquired in intricate fraud schemes. This course explores analyzing bank records including the various types of bank records, how to interpret them, the detection methods used to uncover varied illegal gratuities through bank records and the formats used to present these activities in graphics and writing. After reviewing the information presented, you will have the opportunity to complete a case study using bank record files.

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Learning Format 8 Hours
Self-Study / On-Demand

Credit Type(s)
Specialized Knowledge Other