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TZID:America/New_York
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CLASS:PUBLIC
CREATED:20260430T150207
DESCRIPTION:3-Day Advanced Training Course\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\n         Course Topics Include:\nOverview of Fraud/Financial Crimes\nCheck & Credit Card Fraud\nIdentity Theft\nSocial Engineering/Telephone Scams\nRICO Investigations\nExploitation of the Elderly\nContractor Fraud\nEmbezzlement\nMoney Laundering\nOrganized Retail Crime\nFinancial & Fraud Document Analysis\n\n        What You Will Learn:\nHow to properly initiate and develop financial crime investigations\nCase organization for successful prosecution\nReal-world investigative techniques and best practices\nIdentifying patterns and trends in fraud schemes\nBuilding strong, prosecutable financial crime cases\n\nThis course is designed for detectives, patrol officers, and supervisors.
DTEND:20260814T170000Z
DTSTAMP:20260430T150207
DTSTART:20260812T083000
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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