Financial Crime Investigation Techniques in Canada: A Comprehensive Course for Investigators

In this article, we will explore the financial crime investigation techniques used by investigators in Canada to combat various types of financial crimes. We will also delve into a comprehensive course offered by the Canadian Police College (CPC) specifically designed for investigators within federal, provincial, municipal, or international recognized law enforcement agencies.

Course Overview

The CPC offers a comprehensive course on financial crime investigation techniques that provides participants with the necessary tools to collect and preserve evidence in order to successfully prosecute individuals involved in financial crimes. The course is divided into two parts:

Part 1: Online Component

• Approximately 40 hours of self-paced training, which must be completed within one month
• Covers topics such as:
  • Knowledge of different types of financial crimes
  • Money laundering and terrorist financing techniques
  • Major case management principles
  • Investigative techniques for gathering evidence
  • Financial and criminal intelligence analysis
  • Collaboration between partners in specific investigations

Part 2: In-Class Component

• Five-day in-person session at the CPC
• Includes presentations and scenario-based learning
• Participants must submit their work requirements before proceeding to the in-class portion. Failure to do so will result in exclusion from further participation in the course.

Eligibility and Participation

Eligibility for the course is limited to investigators within recognized law enforcement agencies, and acceptance or refusal is at the discretion of the Canadian Police College. Success in the course is based on:

• Participation
• Completion of all required assignments, which may include:
  • Written exams
  • Problem-based-learning scenarios
  • Class assignments

Learning Opportunities

The course provides participants with the opportunity to learn from subject matter experts who share their experience and knowledge in the field. Participants are encouraged to apply critical thinking to case scenarios and develop a deeper understanding of financial crime investigation techniques.

Registration and Contact Information

For more information about the course or to register, please email cpc_registrar-registraire_ccp@rcmp-grc.gc.ca.