Advanced Financial Crime Investigations

Students will learn of current trends in Financial Crimes.  Instruction focuses on identifying the type of financial crime, collecting and preserving evidence, using High-Tech Investigative Techniques to identify the offenders, and bringing the offender to the criminal justice system for a successful prosecution. 

This course will be a two day class (16 hours)

Topics Include

  • Federal, State, and Local Law Enforcement Assistance Centers
  • Current and past trends of Financial Crimes
  • Card cracking, identity theft, credit card fraud, elderly exploitation, overseas scams, reshipping scams, internal company theft, IRS fraud, home repair fraud, skimmers, etc.
  • Western Union and MoneyGram
  • Resellers and Pawn Shops
  • Using Mobile phone geolocations

Date and Time

Monday and Tuesday, Dec. 12 and 13, 2022
8 a.m. to 4 p.m.
Homeland Security Education Center (HEC), Room 2032
Hours: 16
Tuition: $225

Future Date

Monday and Tuesday, May 1 and 2, 2023

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