COURSE OVERVIEW
Financial analysis isn’t just for fraud investigations — it’s an essential skill for tellers, loan officers, account onboarding staff, and fraud alert analysts.
Without proper financial review, both external and internal frauds can go undetected, leading to significant losses. This interactive class walks participants through a step-by-step process for identifying red flags and indicators of fraudulent activity before they escalate.
Participants will learn how to analyze accounts, detect suspicious behavior, and apply best practices for preventing fraud, money laundering, and other illicit financial activities.
CLASS OBJECTIVES
By the end of this training, participants will understand how to:
- Define what a financial document analysis is and why it’s critical in financial operations.
- Begin a financial review process to detect and prevent fraudulent account activity.
- Strengthen the first line of defense — tellers, loan officers, onboarding staff, and fraud alert teams.
- Apply a structured, step-by-step review process:
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- Source of Funds (SOF)
- Proof of Source of Funds (POSOF)
- Targeting Transactions
- Account History
- Benefit Thereof
- Identify common indicators of:
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- Fraud
- Money Laundering
- Drug Activity
- Internal and External Schemes
- Use time effectively to review, verify, and double-check suspicious activity.
- Interpret and apply policies and procedures for declining transactions, account openings, loans, and credit card activities when red flags arise.
INSTRUCTOR
Sergeant Jacqueline Lee Hearon
Supervisor, Economic Crime Task Force & Fraud Unit
Brevard County Sheriff’s Office
Sergeant Jacqueline Hearon is a 32-year law enforcement veteran specializing in fraud and financial crime investigations. She currently supervises the Brevard County Economic Crime Task Force and Fraud Unit, leading multi-agency efforts to prevent and investigate financial crimes.
Her experience includes Community Policing, Patrol, Investigations, and over 11 years as a Fraud Agent before being promoted to Sergeant.
Education & Certifications:
- A.A. in Criminal Justice – Brevard Community College
- B.S. in Organizational Management (Minor in Emergency Management) – Eastern Florida State College
- Certified Fraud Examiner (CFE)
- Certified Financial Crimes Investigator (CFCI)
- Certified Anti-Money Laundering Specialist (CAMS)
She is also a member of the Association of Certified Fraud Examiners (ACFE) and a former instructor at the Brevard Community College Police Academy.
TARGET AUDIENCE
All members of financial institutions, including tellers, loan officers, account onboarding staff, and fraud analysts.
COURSE LENGTH
2-Hour Training
Live & On-Demand Options
✔ Live Training: Participate in real-time, ask questions, and interact directly with the instructor.
✔ On-Demand Option: If you cannot attend live, you may request access to the full class recording, course materials, and certificate. Access is available for 15 days after the live session. Please contact Training Force USA to request the On-Demand option after registering for the live class.
Registration & Payment Options
✔ Credit Card – Secure online payment
✔ Check – Payable to Training Force USA, 7769 McClure Road, Tallahassee, FL 32312
✔ Purchase Order – Accepted
All registered participants receive:
- Zoom link (sent 1 week before class)
- Course materials via email
- Certificate of completion
Policies
- Registrants are responsible for payment whether or not they attend.
- Substitutions may be made anytime via phone, email, or via Eventbrite.
- Online recordings are available for a maximum of 15 days (for requested on-demand participants).
Questions?
📞 850-556-4544
📧 he***@**************sa.com
🌐 www.trainingforceusa.com