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​Basic Financial Investigators Training (BFIT)

 

COURSE DESCRITPION:  This 2-day course includes topics such as Financial Crimes and Casinos; Funnel Accounts; Third Party Money Laundering; Pre-paid Cards; Crypto-Currencies and online takeovers and Bulk Cash Smuggling.  This course is co-sponsored by the Pennsylvania State Police and the US Department of Homeland Security.  Instructors will be from the Homeland Security Investigations (HIS) Illicit Finance and Proceeds of Crime Unit.   
 
INSTRUCTIONAL HOURS:  2 Days / 16 Hours

INSTRUCTIONAL OBJECTIVES:  Upon completion of this course, the student will possess basic knowledge and skills required to investigate a multitude of financial crimes.  The trainee will also know resources available to him/her when investigation these types of crimes.

AUDIENCE:  PSP; MP; LEO

PREREQUISITE(S):  None

Registration: Please register for the classes below using form SP 8-130

Locations: For a list of all training centers and directions, please visit the Training Center Page.

 

 SCHEDULED CLASSES

 
  
  
  
  
  
Notes
Not Offered at This TimeLt. Serell Ulrich 717-533-9111 Extension 426 sulrich@pa.gov No

 

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