Money is the common denominator in almost all crimes, but many of us lack the skills to conduct a proper investigation.

This class will provide a foundation of financial crimes investigative methods and trends utilized to engage in the crimes of theft by:

• deception,
• embezzlement,
• counterfeit checks,
• credit card fraud,
• identity theft,
• elder fraud,
• contractor fraud,
• cryptocurrency,
• and money laundering.

This class is geared toward both patrol officers and detectives. During the class, case studies and hands-on practical exercises will be presented to ensure law enforcement professionals understand the proper application of both statutes and investigative methods.