Event Registration

Financial Crimes & Fraud Investigations-OPD FL Class is Full-Call 321-480-2813 for Waiting List

Monday, Apr 24, 2023
– Wednesday, Apr 26, 2023

8:30am – 5:00pm

This course provides the fundamentals of fraud and financial crimes
investigations and the tools needed to identify and investigate the most
common financial crimes being committed today. Topics covered in this
3-day training include identity theft, checks frauds, credit cards, social
engineering, Exploitation of the Elderly, contractor frauds,
embezzlements, RICO, money laundering and cryptocurrency overview
and how it is being used in financial crimes. The student will learn how
to work these cases and organize them for a successful prosecution. This
course is designed for Detectives, Patrol Officers & Supervisors.

Course Highlights:

• Overview of Fraud/Financial Crimes
• Common Terms and Definitions
• Current Fraud Trends
• Check Frauds
• Credit Cards Frauds
• Social Engineering
• Exploitation of Elderly Frauds
• Telephone Scams
• Embezzlements
• Contractor Frauds
• Money Laundering

Event Location

Orlando Police Dept Training Facility
100 George DeSalvia Way
Orlando, Florida, 32807

Event Fees

$ 325.00