REAL ESTATE FRAUD INVESTIGATIONS

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CCN	COURSE TITLE	DATES	COURSE LOCATION	HOURS
9070-21724-24-001	REAL ESTATE FRAUD INVESTIGATIONS (ICI)	10/15/2024	SANTA ANA	32
9070-21724-24-001	REAL ESTATE FRAUD INVESTIGATIONS (ICI) There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole. This type of crime comes in many forms and as suspects devise more creative ways to accomplish this crime, law enforcement must remain a step ahead by enlisting proactive and preventative methods to circumvent these crimes. This POST training course will provide to law enforcement investigators the tools needed to respond to these concerns. Financial crime investigators regardless of level of experience are encouraged to participate in this very timely and interactive training course. This 32-hr. training course will provide an opportunity for students to receive instruction from subject matter experts in many facets of real estate investigation to include the following topics: Principles of real estate transactions, Uses of search warrants in investigation, Real estate laws, Evidence. 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: 10/15/2024 End Date: 10/18/2024	SANTA ANA GOVERNMENT TRAINING AGENCY 2726 SOUTH GRAND AVENUE SANTA ANA 92705 (858) 550-0040	32

CCN

COURSE TITLE

DATES

COURSE LOCATION

HOURS

9070-21724-24-001

REAL ESTATE FRAUD INVESTIGATIONS (ICI)

10/15/2024

SANTA ANA

9070-21724-24-001

REAL ESTATE FRAUD INVESTIGATIONS (ICI)
There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole. This type of crime comes in many forms and as suspects devise more creative ways to accomplish this crime, law enforcement must remain a step ahead by enlisting proactive and preventative methods to circumvent these crimes. This POST training course will provide to law enforcement investigators the tools needed to respond to these concerns. Financial crime investigators regardless of level of experience are encouraged to participate in this very timely and interactive training course. This 32-hr. training course will provide an opportunity for students to receive instruction from subject matter experts in many facets of real estate investigation to include the following topics: Principles of real estate transactions, Uses of search warrants in investigation, Real estate laws, Evidence.

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: 10/15/2024
End Date: 10/18/2024

SANTA ANA
GOVERNMENT TRAINING AGENCY

2726 SOUTH GRAND AVENUE
SANTA ANA 92705
(858) 550-0040