Financial Crime Investigations Training (FCIT), USSISA 40-hour course will provide students with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.
USSISA recognizes fraud and forgery are a constantly changing, pervasive and multi-faceted area of criminal behavior that demands new and evolving investigative procedures.
USSISA students will practice handwriting identification skills and be provided with instruction in the identification and preservation of evidence involved in computer and credit card crimes, and classification of fraud schemes and organized crime groups.
At the conclusion of this course students will be able to interpret and apply law related to financial crimes; property identity the elements and processes used in the commission of personal identity fraud and successfully prepare for and assist in the prosecution of a fraud and forgery related case.