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 […]
This is a 2 day conference on August 12th & 13th with classes geared around combative vehicle theft and vehicle crimes. Classes include: * De-escalation & Communication for High Hazard situations * Combating Cargo Theft * LPR technology, for patrol and investigations * Building a prosecutable case * Introduction to […]
Sexual assault cases are some of the most challenging types of investigations that criminal investigators face. Delays in reporting, uneasy victims, lack of evidence, and credible suspects often reduce the likelihood of successful prosecution. Participants in this course, whether new investigators or seasoned veterans, will learn innovative, courtroom-proven investigative techniques. […]
My name is Larry Nielsen. I am an active law enforcement Detective in South Florida USA. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective. I am also a cryptocurrency investor and and NFT creator and collector. I […]