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Fraud & Financial Crime Investigation

Bridgerland Technical College 1301 North 600 West, Logan, UT, United States
Event cost: $425

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 […]

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2024 Salt Lake Valley Auto Theft Conference

Utah Cultural Celebration Center 1355 West 3100 South, West Valley City, UT, United States
Event cost: $175

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 […]

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LES Sexual Assault Investigation

Orem Police Dept. 95 East Center Street, Orem 95 East Center Street, Orem, UT, United States
Event cost: $425.00

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. […]

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Event Series Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

online/on-demand
Event cost: $1,190

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 […]

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Western States Organized Retail Crime Conference

eBay 583 W. eBay Way, Draper, UT, United States
Event cost: $35.00

This is a 2.5 day training event that will cover most aspects of property crime investigations, retail partnerships investigating Organized Retail Crime, Cargo theft, Retail Card Skimmers, Gift Card Fraud and Abuse, Porch Piracy and much more.

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Event Series Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

online/on-demand
Event cost: $1,190

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 […]

Read More »

Event Series Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

online/on-demand
Event cost: $1,190

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 […]

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Internal Affairs and Professional Standards

Davis County Sheriff's Office - Training room 28 E State St, Farmington, UT, United States
Event cost: $350.00

This nationally acclaimed seminar is for law enforcement executives, supervisors, internal affairs investigators, human resource personnel, union representatives, and anyone wanting to understand law enforcement professional standards and internal affairs investigations. Topics include breaking the cycle of mediocrity, root causes of discipline, types of internal investigations, complaint / investigative process, […]

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Management and Supervision of Investigative Units

Kaysville Police Department 80 North Main Street, Kaysville, UT
Event cost: $325.00

This seminar is designed for: Law enforcement executives, managers and supervisors responsible for case evaluation and management, or for commanders who are planning or developing improved case management processes to improve productivity. Additionally, this course will be valuable to senior investigators assigned to small units or small agencies who are […]

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Management and Supervision of Investigative Units

Spokane County Sheriff's Office - Training Rom 28 E State St, Farmington, UT, United States
Event cost: $350.00

This would be applicable for: Anyone who supervises or manages employees in any investigative units. The objectives of this program are to address the administrative requirements for managing the investigative processes; focus on managing the operations of the investigative unit, and the evaluation of investigative personnel. We will discuss the […]

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Event Series Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

online/on-demand
Event cost: $1,190

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 […]

Read More »

Event Series Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

Blockchain Basics + Cryptocurrency & Non-Fungible Token (NFT) Transaction Tracing for Investigators Online / On-Demand Course

online/on-demand
Event cost: $1,190

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 […]

Read More »