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Money Matters

November 7, 2019 - November 8, 2019

The Money Matters course offers prosecutors and law enforcement more excellent tools and knowledge to understand and analyze evidence in financial crimes. This course will concentrate on the practical skills of working with complicated and voluminous evidence to investigate and prosecute modern crimes effectively. Learn the nuts and bolts of obtaining financial records in a manner consistent with admissibility and practical use. Hear from colleagues that know the tools of the trade, have successfully organized these complex cases and presented them in court. This course will also address emerging trends and provide examples of fraud and other financial crimes. The participants will leave with a better understanding of what cases belong in criminal court and what cases should be resolved outside the criminal justice system.

Open to prosecutors and law enforcement.

To register for this training, please visit our website at www.ncdistrictattorney.org.

You are responsible for making your own hotel reservations by calling the number above and referencing the “Group Name.” Your hotel reservation must be made no later than October 18, 2019, to ensure the proper room rate. Hotel expenses will be reimbursed following the guidelines noted below.

There is no training or registration fee for this course. However, due to limited class size, participation in this training is not guaranteed until you receive confirmation from our office.

Training Reimbursement: To be eligible for reimbursement of meals, and hotel expenses, you must be in overnight status (35 miles away from your home or duty station, whichever is closer). If you are not in an overnight status, you will only be reimbursed for mileage. Reimbursement forms will be given out at the conference with instructions on what you may or may not claim to be reimbursed. Should you have any questions about the registration process or general questions concerning this training, please contact Erica Quillet at Erica.M.Quillet@nccourts.org or at (919) 890-1500.


November 7, 2019
November 8, 2019


Erica Quillet
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The Beaufort Hotel
2440 Lennoxville Road
Beaufort, NC 28516 United States
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