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Financial Crimes Training/Books  

Active Member

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.


Posted : 09/11/2017 4:46 am
Junior Member

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.

Posted : 09/11/2017 9:52 am
Active Member

Thanks Jerry. A good starting point to pass on.

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

Safe weekend!

Posted : 10/11/2017 4:17 pm