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Financial Crimes Training/Books

Computer forensics discussion. Please ensure that your post is not better suited to one of the forums below (if it is, please post it there instead!)
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Senior Member

Financial Crimes Training/Books

Post Posted: Nov 09, 17 04:46

Hi all:

A friend of mine's kid recently got interested in Financial Crimes (Economic Crimes) investigations and asked if I had any books on it or knew of any cheap or free online training. (just out of college so cheap/free is good)

I have none with me - websites or PDFs or books. I checked Udemy and Coursera either had none or were lacking in content and courses.

Does anyone have know of any cheap/free training he can avail of? Any PDFs or online websites that they can visit or download papers and/or books etc.?

As usual... thanks in advance for any help you may offer.



Re: Financial Crimes Training/Books

Post Posted: Nov 09, 17 09:52

You might try cipfa{dot]/services/counter-fraud-centre/e-learning.

There are also some useful links at financialfraudaction[dot]org[dot]uk/useful-links/.

May not be exactly what you want but would be good starting point.  

Senior Member

Re: Financial Crimes Training/Books

Post Posted: Nov 10, 17 16:17

Thanks Jerry. A good starting point to pass on.

If anyone else has any suggestions... I would appreciate the information.

Safe weekend!

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