*Class Full* Simplifying How to Obtain, Review, and Present Financial Records

Class Title:

Simplifying How to Obtain, Review, and Present Financial Records

Target Audience:

Sponsoring Agency:

Oregon Department of Justice and OPOA

Date and Time:

Cost:

$125 OPOA Members

$150 Non-members

Training Location:

Oregon Department of Justice

2250 McGilchrist St SE, Suite 100

Salem, OR 97302

Instructors:

DOJ Special Agent Michael Korcek 

DOJ Special Agent Jerry Gorman 

DOJ Analyst Debra Kenagy 

DOJ Anaylst Todd Benson 

DOJ Special Agent Ramon Rodriguez 

DOJ Special Agent Kelli Crosby

Brief Overview:

Instructors will lead students in hands-on training using Microsoft Excel to review actual bank records in a case scenario setting. Students will learn tips and tricks in Excel to maximize the evidence in their financial investigations. Instructors will teach students how to present their findings to a prosecutor with simplified summaries of the financial records.

This class will feature intermediate level skills however, those with basic skills are encouraged to attend.

Obtaining Financial Records:

• Methods to locate Financial records
• Identifying the correct legal process to obtain financial records
• Templates of subpoenas, search warrants and other forms will be provided.

Review Financial Records:

• Import records into Microsoft Excel

• Using Excel to ensure records are complete

Presenting Financial Records:

• Incorporating data from Excel into police reports
• Using data to create valuable exhibits

Contact Information:

Supplies/Prerequisites:

Familiarity of Excel is encouraged.  Laptop with Excel 2016 or newer and laptop power cord.

Attire:

Parking: