Fraud Investigations

COURSE OBJECTIVES

• Recognize various types of financial and fraud crimes such as credit card fraud, check fraud, Identity theft, and more
• Understand methods used by criminals to obtain personal information
• Investigative methods for fraud crimes
• Understand social engineering scams
• Understanding scams involving cryptocurrency
• Evidence gathering for fraud crimes

Goals

To become an efficient and effective fraud investigator, you must possess the knowledge and skills to solve complex fraud investigations. This course will dive into various scams and schemes involving Identity Theft, Financial Fraud, Social Engineering, and much more.

In-service training for law enforcement including patrol, investigators, specialized units and support staff

Training Timing – 8 Hours