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| 9070-32459-23-002 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
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05/20/2024 |
SAN DIEGO |
40 |
| 9070-32459-23-002 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes. Fraud and forgery are a constantly changing, pervasive and multi-faceted area of criminal behavior that demands new and evolving investigative procedures. Students will practice handwriting identification skills, and be provided with instruction in the identification and preservation of evidence involved in computer and credit card crimes, and classification of fraud schemes and organized crime groups. At the conclusion of this course the student/investigator will be able to: interpret and apply laws related to financial crimes; properly identify the elements and processes used in the commission of personal identity fraud; and successfully prepare for and assist in the prosecution of a fraud/forgery related case.
CPT: Yes
Plan: IV. Travel and per diem reimbursement
Cost: Non-Reimbursable Tuition: $0.00
To register, contact the presenter:
GOVERNMENT TRAINING AGENCY
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Start Date: 05/20/2024
End Date: 05/24/2024
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SAN DIEGO
GOVERNMENT TRAINING AGENCY
1433 CAMINO DEL RIO SOUTH
SAN DIEGO
92108
(858) 550-0040
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40 |
| 2540-32459-24-001 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
|
09/23/2024 |
SANTA CLARA |
40 |
| 2540-32459-24-001 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
THIS IS A FOUNDATION SPECIALTY COURSE OF ROBERT PRESLEY INSTITUTE OF CRIMINAL INVESTIGATIONS (ICI) AND PROVIDES INVESTIGATORS WITH THE SKILLS AND KNOWLEDGE NEEDED TO INVESTIGATE CASES OF FRAUD, FORGERY, AND OTHER FINANCIAL CRIMES. FRAUD AND FORGERY ARE A CONSTANTLY CHANGING, PERVASIVE AND MULTI-FACETED AREA OF CRIMINAL BEHAVIOR THAT DEMANDS NEW AND EVOLVING INVESTIGATIVE PROCEDURES. STUDENTS WILL PRACTICE HANDWRITING IDENTIFICATION SKILLS, AND BE PROVIDED WITH INSTRUCTION IN THE IDENTIFICATION AND PRESERVATION OF EVIDENCE INVOLVED IN COMPUTER AND CREDIT CARD CRIMES, AND CLASSIFICATION OF FRAUD SCHEMES AND ORGANIZED CRIME GROUPS.
AT THE CONCLUSION OF THIS COURSE THE STUDENT/INVESTIGATOR WILL BE ABLE TO: INTERPRET AND APPLY LAWS RELATED TO FINANCIAL CRIMES; PROPERLY IDENTIFY THE ELEMENTS AND PROCESSES USED IN THE COMMISSION OF PERSONAL IDENTITY FRAUD; AND SUCCESSFULLY PREPARE FOR AND ASSIST IN THE PROSECUTION OF A FRAUD/FORGERY RELATED CASE.
CPT: Yes
Plan: IV. Travel and per diem reimbursement
Cost: Non-Reimbursable Tuition: $0.00
To register, contact the presenter:
SOUTH BAY REGIONAL TRAINING CONSORTIUM
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Start Date: 09/23/2024
End Date: 09/27/2024
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SANTA CLARA
SOUTH BAY REGIONAL TRAINING CONSORTIUM
2151 LAURELWOOD ROAD
SANTA CLARA
95054
(408) 229-4299
|
40 |
| 9070-32459-24-001 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
|
10/28/2024 |
SANTA ANA |
40 |
| 9070-32459-24-001 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes. Fraud and forgery are a constantly changing, pervasive and multi-faceted area of criminal behavior that demands new and evolving investigative procedures. Students will practice handwriting identification skills, and be provided with instruction in the identification and preservation of evidence involved in computer and credit card crimes, and classification of fraud schemes and organized crime groups. At the conclusion of this course the student/investigator will be able to: interpret and apply laws related to financial crimes; properly identify the elements and processes used in the commission of personal identity fraud; and successfully prepare for and assist in the prosecution of a fraud/forgery related case.
CPT: Yes
Plan: IV. Travel and per diem reimbursement
Cost: Non-Reimbursable Tuition: $0.00
To register, contact the presenter:
GOVERNMENT TRAINING AGENCY
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Start Date: 10/28/2024
End Date: 11/01/2024
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SANTA ANA
GOVERNMENT TRAINING AGENCY
201 E. MACARTHUR BLVD.
SANTA ANA
(858) 550-0040
|
40 |
| 2540-32459-24-002 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
|
04/21/2025 |
MARINA |
40 |
| 2540-32459-24-002 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
THIS IS A FOUNDATION SPECIALTY COURSE OF ROBERT PRESLEY INSTITUTE OF CRIMINAL INVESTIGATIONS (ICI) AND PROVIDES INVESTIGATORS WITH THE SKILLS AND KNOWLEDGE NEEDED TO INVESTIGATE CASES OF FRAUD, FORGERY, AND OTHER FINANCIAL CRIMES. FRAUD AND FORGERY ARE A CONSTANTLY CHANGING, PERVASIVE AND MULTI-FACETED AREA OF CRIMINAL BEHAVIOR THAT DEMANDS NEW AND EVOLVING INVESTIGATIVE PROCEDURES. STUDENTS WILL PRACTICE HANDWRITING IDENTIFICATION SKILLS, AND BE PROVIDED WITH INSTRUCTION IN THE IDENTIFICATION AND PRESERVATION OF EVIDENCE INVOLVED IN COMPUTER AND CREDIT CARD CRIMES, AND CLASSIFICATION OF FRAUD SCHEMES AND ORGANIZED CRIME GROUPS.
AT THE CONCLUSION OF THIS COURSE THE STUDENT/INVESTIGATOR WILL BE ABLE TO: INTERPRET AND APPLY LAWS RELATED TO FINANCIAL CRIMES; PROPERLY IDENTIFY THE ELEMENTS AND PROCESSES USED IN THE COMMISSION OF PERSONAL IDENTITY FRAUD; AND SUCCESSFULLY PREPARE FOR AND ASSIST IN THE PROSECUTION OF A FRAUD/FORGERY RELATED CASE.
CPT: Yes
Plan: IV. Travel and per diem reimbursement
Cost: Non-Reimbursable Tuition: $0.00
To register, contact the presenter:
SOUTH BAY REGIONAL TRAINING CONSORTIUM
|
Start Date: 04/21/2025
End Date: 04/25/2025
|
MARINA
SOUTH BAY REGIONAL TRAINING CONSORTIUM
215 10TH STREET
MARINA
93933
(408) 229-4299
|
40 |
| 9070-32459-24-002 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
|
05/19/2025 |
SAN DIEGO |
40 |
| 9070-32459-24-002 |
FINANCIAL CRIMES INVESTIGATIONS (ICI)
This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes. Fraud and forgery are a constantly changing, pervasive and multi-faceted area of criminal behavior that demands new and evolving investigative procedures. Students will practice handwriting identification skills, and be provided with instruction in the identification and preservation of evidence involved in computer and credit card crimes, and classification of fraud schemes and organized crime groups. At the conclusion of this course the student/investigator will be able to: interpret and apply laws related to financial crimes; properly identify the elements and processes used in the commission of personal identity fraud; and successfully prepare for and assist in the prosecution of a fraud/forgery related case.
CPT: Yes
Plan: IV. Travel and per diem reimbursement
Cost: Non-Reimbursable Tuition: $0.00
To register, contact the presenter:
GOVERNMENT TRAINING AGENCY
|
Start Date: 05/19/2025
End Date: 05/23/2025
|
SAN DIEGO
GOVERNMENT TRAINING AGENCY
1433 CAMINO DEL RIO SOUTH
SAN DIEGO
92108
(858) 550-0040
|
40 |