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)
- 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
Monday and Tuesday, May 1 and 2, 2023