Financial Crime Investigation Techniques
Investigating suspected financial crime means reconstructing what happened from records designed for other purposes. This course covers building a case from transaction and documentary evidence.
Course outline
What this programme covers, module by module.
- 01Investigating from records built for other purposes
- 02Planning, hypothesis and scoping an investigation
- 03Reconstructing transaction flows and account activity
- 04Tracing funds through layering and intermediaries
- 05Documentary evidence, sourcing and corroboration
- 06Interviewing witnesses and subjects
- 07Evidence preservation, reporting and supporting prosecution
What you will gain
- Plan an investigation with a clear hypothesis
- Reconstruct transaction flows across accounts
- Trace funds through layering and intermediaries
- Interview witnesses and subjects effectively
- Preserve evidence to an admissible standard
- Report findings and support prosecution
Who should attend
- Financial crime investigators
- Internal auditors and forensic staff
- Compliance officers handling escalations
- Law enforcement liaison staff
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 9 to 13 Nov 2026 | Durban | 5 Days | R18,000 | |
| 23 to 27 Nov 2026 | Cape Town | 5 Days | R18,000 | |
| 7 to 11 Dec 2026 | Johannesburg | 5 Days | R18,000 | |
| 11 to 15 Jan 2027 | London | 5 Days | US$1,800 | |
| 22 to 26 Feb 2027 | Dubai | 5 Days | US$1,800 | |
| 26 to 30 Apr 2027 | Pretoria | 5 Days | R18,000 | |
| 12 to 16 Jul 2027 | Durban | 5 Days | R18,000 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R18,000 per delegate
- Duration
- 5 Days
- Field
- Banking & Financial Services
- Formats
- In-house, public, online
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