Due Diligence and Internal Control Analysis
May 24, 2019

NW3C Financial Records Examination and Analysis

From February 12 – 14, 2019, Darryl Neier was privileged to provide Financial Records Examination and Analysis training in conjunction with the National White Collar Crime Center (NW3C), to law enforcement and regulators in Columbia, South Carolina.

The course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

NW3C founded in 1978 provides a nationwide support system for law enforcement and regulatory agencies involved in the prevention, investigation and prosecution of economic and high-tech crime.

DLG Consulting

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