Training Courses

Advanced Financial Crimes Investigations

Date & Time:
  • February 22, 2027 – February 23, 2027
Location:
Davie, FL
Agency:
Hi-Tech Investigations

Instructor: Jeff German

Course Overview: This intensive two-day training program equips participants with current knowledge and practical skills in investigating financial crimes. The hands-on instruction covers emerging trends in the field and emphasizes evidence collection and preservation techniques.

Course Content: Participants will explore various categories of financial crimes alongside modern investigative methodologies. The curriculum integrates hi-tech investigative approaches designed to identify offenders and support successful prosecution efforts. Key topics include conducting internet-based investigations, proper extraction and handling of video surveillance materials, and mobile device data analysis. Students will gain proficiency using the Cellebrite reader tool through practical, hands-on exercises to examine cellular phone information.

Prerequisites: No prior experience or prerequisites are required to enroll in this course.

Technical Requirements: Attendees must bring a laptop with active internet connectivity to participate in all training activities.

Categories: Financial Crimes, Cryptocurrency

Course Details:

  • Dates: February 22–23, 2027
  • Duration: 14 hours
  • Location: Davie, FL
  • County: Broward County
  • ZIP Code: 33324
  • Cost: $450.00