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Anacapa – Finance Manipulation Analysis (5 day)

  • This event has passed.
Time: 9:00 am - 5:00 pm
Venue: Visual Analysis Australia
Address: Australia
Organizer Visual Analysis

This five day course is for investigators and analysts who despite not being accountants are required to analyse complex financial manipulations designed to disguise money gained from illegal activities. The techniques focus on practical skills in order to discover, understand and communicate activities involving financial manipulation. The course examines the typical subversion of business structures, financial systems, and other methods to facilitate money laundering, counter terrorist funding and fraud matters. This course if combined with the Anacapa Sciences – Analytical Investigation Methods (AIM) qualifies for the articulation with Charles Sturt University, Edith Cowan University and Queensland University of Technology.

Sep 18

Anacapa – Finance Manipulation Analysis (5 day)

  • This event has passed.
Time: 9:00 am - 5:00 pm
Venue: Visual Analysis Australia
Address: Australia
Organizer Visual Analysis

This five day course is for investigators and analysts who despite not being accountants are required to analyse complex financial manipulations designed to disguise money gained from illegal activities. The techniques focus on practical skills in order to discover, understand and communicate activities involving financial manipulation. The course examines the typical subversion of business structures, financial systems, and other methods to facilitate money laundering, counter terrorist funding and fraud matters. This course if combined with the Anacapa Sciences – Analytical Investigation Methods (AIM) qualifies for the articulation with Charles Sturt University, Edith Cowan University and Queensland University of Technology.

 
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