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TZID:America/New_York
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CLASS:PUBLIC
CREATED:20260526T111242
DESCRIPTION:This course provides the fundamentals of fraud and financial crimes\ninvestigations and the tools needed to identify and investigate the most\ncommon financial crimes being committed today. Topics covered in this\n3-day training include identity theft, checks frauds, credit cards, social\nengineering, Exploitation of the Elderly, contractor frauds,\nembezzlements, RICO, money laundering and cryptocurrency overview\nand how it is being used in financial crimes. The student will learn how\nto work these cases and organize them for a successful prosecution. This\ncourse is designed for Detectives, Patrol Officers & Supervisors.\n\n<strong>Course Highlights:</strong>\n\n• Overview of Fraud/Financial Crimes\n• Common Terms and Definitions\n• Current Fraud Trends\n• Check Frauds\n• Credit Cards Frauds\n• Social Engineering\n• RICO\n• Exploitation of Elderly Frauds\n• Telephone Scams\n• Embezzlements\n• Contractor Frauds\n• Money Laundering
DTEND:20230426T170000Z
DTSTAMP:20260526T111242
DTSTART:20230424T083000
LAST-MODIFIED:20091109T101015
LOCATION:Orlando Police Dept Training Facility, 100 George DeSalvia Way, , Florida, 32807
SUMMARY;LANGUAGE=en-us:Financial Crimes & Fraud Investigations-OPD FL Class is Full-Call 321-480-2813 for Waiting List
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DESCRIPTION:Reminder
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