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Simplifying How to Obtain, Review, and Present Financial Records

  • April 11, 2023
  • 8:00 AM
  • April 12, 2023
  • 5:00 PM
  • Oregon Department of Justice, 2250 McGilchrist St SE, Suite 100, Salem, OR 97302
  • 5

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Class Title:

Simplifying How to Obtain, Review, and Present Financial Records

Target Audience:

Law Enforcement Only

Sponsoring Agency:

Oregon Department of Justice and OPOA

Date and Time:

April 11-12, 2023, from 8:00 a.m. to 5:00 p.m. (7:45 check-in)

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

DPSST Category: Investigations, General

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
Instructors will also discuss nuances in elder financial exploitation cases, DOJ support for financial investigations, and provide additional Excel online resources to support students.

Contact Information:

Kim Dorn at (503) 586-8828 or training5@opoa.info.
Covid Information: Covid procedures will be followed.

Supplies/Prerequisites:

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

Attire:

Business casual.

Parking:

Please do not park in the spots closest to the front the building.

Upcoming events

Oregon Peace Officers Association
4190 Aumsville Highway SE | Salem, OR 97317

Email:  opoa@opoa.info
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