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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.