Counter Terrorism - Advanced Financial Profiling

Course Description

Terrorism is the use of violence against persons or property, or the threat of using such violence, to intimidate or coerce a government, the public or any section of the public, for the promotion or pursuit of political, social, or ideological objectives.

A primary vulnerability to terrorism is how the organization receives and uses financial support. Thus, a key method of preventing, detecting and deterring terrorism is to monitor, investigate, control, mitigate and eliminate the terrorist organization’s access to funding.

This course provides a study of historical strategy, as well as tactics, techniques and procedures (TTP), which may provide a plausible approach toward Counter-Terrorism and Counter-Threat Finance in the future, whether against individual terrorist cells, or to larger, more organized terrorist groups, such as ISIS, Al-Qaida or the Taliban.

Course Outcome

Private Investigators will have the ability to learn at their own pace and complete four (4) hours of dynamic continuing education training to further enhance their investigative career.

Course Completion

All courses include an end of course examination. Students must pass the exam to receive credit for the training. Certificates will be available online immediately for all students.