CRJ 190 - Financial Investigations

Institution:

Community College of Aurora

Subject:

Description:

3 Credit hours 45 Contact hours Introduces the current perspectives dominant in the field of financial investigations. Concepts of law and evidence, sources of information including financial institutions, business financial record keeping, tracing funds using a variety of methods, and interviewing as applied to detecting and resolving financial crimes will be discussed. Emphasizes theoretical principles.

Credits:

3.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.ccaurora.edu

Phone Number:

(303) 360-4700

Regional Accreditation:

North Central Association of Colleges and Schools

Calendar System:

Semester

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