Event Registration

3-Day Advanced Training Course

This comprehensive course provides law enforcement professionals with the
fundamental knowledge and practical skills needed to identify, investigate, and
organize fraud and financial crime cases for successful prosecution.
Course Topics Include:

• Overview of Fraud/Financial Crimes
• Check & Credit Card Fraud
• Identity Theft
• Social Engineering/Telephone Scams
• RICO Investigations
• Exploitation of the Elderly
• Contractor Fraud
• Embezzlement
• Money Laundering
• Organized Retail Crime
• Financial & Fraud Document Analysis

What You Will Learn:

• How to properly initiate and develop financial crime investigations
• Case organization for successful prosecution
• Real-world investigative techniques and best practices
• Identifying patterns and trends in fraud schemes
• Building strong, prosecutable financial crime cases

This course is designed for detectives, patrol officers, and supervisors.