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TZID:America/New_York
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CLASS:PUBLIC
CREATED:20260602T085116
DESCRIPTION:<strong> 3-Day Advanced Training Course</strong>\n\nThis comprehensive course provides law enforcement professionals with the\nfundamental knowledge and practical skills needed to identify, investigate, and\norganize fraud and financial crime cases for successful prosecution.\n<strong>Course Topics Include:</strong>\n<ul>\n 	<li>Overview of Fraud/Financial Crimes</li>\n 	<li>Check & Credit Card Fraud</li>\n 	<li>Identity Theft</li>\n 	<li>Social Engineering/Telephone Scams</li>\n 	<li>RICO Investigations</li>\n 	<li>Exploitation of the Elderly</li>\n 	<li>Contractor Fraud</li>\n 	<li>Embezzlement</li>\n 	<li>Money Laundering</li>\n 	<li>Organized Retail Crime</li>\n 	<li>Financial & Fraud Document Analysis</li>\n</ul>\n<strong>What You Will Learn:</strong>\n<ul>\n 	<li>How to properly initiate and develop financial crime investigations</li>\n 	<li>Case organization for successful prosecution</li>\n 	<li>Real-world investigative techniques and best practices</li>\n 	<li>Identifying patterns and trends in fraud schemes</li>\n 	<li>Building strong, prosecutable financial crime cases</li>\n</ul>\nThis course is designed for detectives, patrol officers, and supervisors.
DTEND:20260429T170000Z
DTSTAMP:20260602T085116
DTSTART:20260427T083000
LAST-MODIFIED:20091109T101015
LOCATION:Winter Park Police Department, 500 North Virginia Ave., , Fl, 
SUMMARY;LANGUAGE=en-us:Financial Crimes & Fraud Investigations - WPPD
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DESCRIPTION:Reminder
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