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CLASS:PUBLIC
CREATED:20260420T110016
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• Overview of Fraud/Financial Crimes\n• Common Terms and Definitions\n• Current Fraud Trends\n• Check Frauds/ Crypto Currency\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:20251114T170000Z
DTSTAMP:20260420T110016
DTSTART:20251112T083000
LAST-MODIFIED:20091109T101015
LOCATION:Daytona State College, 1770 Technology Blvd., , FL, 
SUMMARY;LANGUAGE=en-us:Financial Crimes & Fraud Investigations
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DESCRIPTION:Reminder
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