Fraud & Financial Crime Investigation

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 counterfeit documents, money laundering, bribery, instruments used to commit fraud, and the latest fraud and financial crime schemes and scams.  This course is designed especially for patrol officers, detectives, and field or detective sergeants.

SEMINAR HIGHLIGHTS

  • Financial Crimes and Fraud Schemes
  • Money Laundering
  • Identity and Synthetic Identity Theft
  • Bribery
  • Instruments Used to Commit Fraud
  • Forged and Counterfeit Documents
  • Financial Statements
  • Automated Clearing House (ACH) Protocols
  • Bank Secrecy Act and Suspicious Activity Reports (SAR)

For additional information, please visit tdcorg.com/courses/ and select the course of interest by clicking on "Course Overview."

COURSE DETAILS

DATE AND TIME

Sep 12 - 13, 2022
8:00 AM — 5:00 PM PST

LOCATION

Rohnert Park DPS
500 City Center Drive
Rohnert Park, CA 94928

PRICE

$375.00

HOSTED BY

RPDPS

PHONE

408.766.1909

COURSE LENGTH

2 day seminar

CA P.O.S.T. CERTIFICATION #

1126-21748-22-001

INSTRUCTORS

Phil Mancini
Darin DeFreece


CONTACT US

Registration Fee guaranteed through September 30, 2022.