IRS Financial Investigative Techniques

On October 20, the one-week IRS Financial Investigative Techniques course concluded.
This course focused on using financial investigative techniques and forensic accounting to identify, investigate, and solve crimes where financial gain is the motive of the crime. Participants explored methods to follow the money trail, identify assets for confiscation, and calculate the amount of illegal proceeds. The course was highly interactive and participant driven. The instructors acted as facilitators to draw on participant knowledge and apply it to financial investigations.
Congratulations to our new Alumni from Bosnia and Herzegovina, Bulgaria, Montenegro, and Slovakia! Please join our global Alumni Portal to continue building your professional network with other ILEA graduates from all around the world.