Fraud & Financial Crime Investigation

In this information packed 16-hour course, students will be provided with the most up to date information, techniques, and trends relating to fraud and financial crimes. Topics covered in this fraud and financial crimes investigations training class will include: fraud definitions and terms, identity and synthetic identity theft, forged and counterfeit documents, money laundering, bribery, instruments used to commit fraud, and the latest fraud and financial crime schemes and scams. This course is designed especially for patrol officers, detectives, and field or detective sergeants.