Law Enforcement Officers, Detectives, Prosecutors and Bank/Financial Institution Fraud Investigators will learn of current trends in Financial Crimes. Instruction focuses on identifying the type of financial crime along with collecting and preserving evidence. Students will be introduced on using Hi-Tech Investigative Techniques to help identify the offender and bringing the offender to the criminal justice system for a successful prosecution. Students will learn the skills needed to conduct internet-based investigations. The proper extraction and handling of video surveillance and mobile phone data will also be discussed.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.
Day 1
Law Enforcement Assistance Centers & Intelligence Companies
Identity Theft/Organized Retail Crimes
Card Cracking & Check Fraud
Reseller Scams and Skimmers
Lunch (On your own)
Home Repair Fraud & Reshipment Fraud
IRS Fraud & SIM Swapping & Covid-19 Fraud
Phishing Scams & Financial Exploitation of the Elderly
Day 2
Bank Secrecy Act & Financial Institutions
Resellers & Pawn Shops & Cryptocurrency
Internet Protocol & the Dark Web
Video Clarification Tools
Lunch (On your own)
Seizing Mobile Phones and Mobile Forensic Tools
Cellebrite Practical
Online Investigative Websites and Tools
Law Enforcement Officers, Detectives, Prosecutors and Bank/Financial Institution Fraud Investigators will learn of current trends in Financial Crimes. Instruction focuses on identifying the type of financial crime along with collecting and preserving evidence. Students will be introduced on using Hi-Tech Investigative Techniques to help identify the offender and bringing the offender to the criminal justice system for a successful prosecution. Students will learn the skills needed to conduct internet-based investigations. The proper extraction and handling of video surveillance and mobile phone data will also be discussed.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.
Day 1
Law Enforcement Assistance Centers & Intelligence Companies
Identity Theft/Organized Retail Crimes
Card Cracking & Check Fraud
Reseller Scams and Skimmers
Lunch (On your own)
Home Repair Fraud & Reshipment Fraud
IRS Fraud & SIM Swapping & Covid-19 Fraud
Phishing Scams & Financial Exploitation of the Elderly
Day 2
Bank Secrecy Act & Financial Institutions
Resellers & Pawn Shops & Cryptocurrency
Internet Protocol & the Dark Web
Video Clarification Tools
Lunch (On your own)
Seizing Mobile Phones and Mobile Forensic Tools
Cellebrite Practical
Online Investigative Websites and Tools
