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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.