CRJ 89 - Financial Investigation

Institution:

Long Island University-Brentwood Campus

Subject:

Description:

Specific events involving the movement of money during the course of a crime are identified and documented. Topics covered include methods of tracing funds, interviewing, law and evidence and money laundering.

Credits:

3.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.liu.edu

Phone Number:

(631) 273-5112

Regional Accreditation:

Middle States Association of Colleges and Schools

Calendar System:

Semester

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