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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, RICO investigations, exploitation of the elderly, contractor
frauds, embezzlements, 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/Crypto
• Check Frauds
• Credit Cards Frauds
• Social Engineering
• RICO
• Exploitation of Elderly Frauds
• Telephone Scams
• Embezzlements
• Contractor Frauds
• Money Laundering
• Organized Retail Crime