COMPLIANCE WITH THE USA PATRIOT ACT: 
THE ROLE OF THE INVESTIGATOR

Instructor: Douglas O. Crewse, CFE


SPI 220

4CUs
Basic Level
Tuition: $ 75.00

Course Synopsis: This course will make the investigator aware of the components of the U.S.A PATRIOT Act, specific compliance requirements of The Act, and will help provide an understanding of the issues arising from The Act. The investigator will gain a knowledge of the consequences to institutions violating it, as well as opportunities for the investigator to provide compliance background checks, training and consultation to businesses who are required to adhere to its requirements [includes a Power Point presentation].





CEU = Continuing Education Unit; each CEU is equal to 1 credit hour.
 
PI-CEU
P.O.Box 8040
Fort Worth, TX 76124
 
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