BCA Financial Crimes: Investigative Workshop (formerly Advanced Financial Crimes)
Wed, Feb 03
|HERO Training Center
This course is intended to provide a hands-on opportunity to use the knowledge from Financial Crimes: Investigative Foundations in a small group setting. Students will work several cases from beginning to end, including creating an organized case file.
Time & Location
Feb 03, 2027, 8:00 AM CST – Feb 04, 2027, 4:00 PM CST
HERO Training Center, 10125 85th St S, Cottage Grove, MN 55016, USA
About the event
This course is intended to provide a hands-on opportunity to use the knowledge from Financial Crimes: Investigative Foundations in a small group setting. Students will work several cases from beginning to end, including creating an organized case file.
*This training satisfies an elective for the BCA Investigative Certificate Program
This training requires attendees to bring the following items for the hands-on lab (these items are not provided):
Laptop (with power cord, USB-A port, and mouse)
Installed software: Excel, Acrobat, and a media player.
LEARNING OBJECTIVES