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TZID:America/New_York
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CLASS:PUBLIC
CREATED:20260413T061210
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\nCourse Highlights\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\n• Organized Retail Crime
DTEND:20240828T170000Z
DTSTAMP:20260413T061210
DTSTART:20240826T083000
LAST-MODIFIED:20091109T101015
LOCATION:Johnston Community College, 543 College Road, , NC, 27577
SUMMARY;LANGUAGE=en-us:Financial Crimes & Fraud Investigations
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DESCRIPTION:Reminder
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