Basic Fraud Investigations

Oct. 15, 2012 - Oct. 17, 2012
This course will arm you with a systematic approach and specific techniques for handling a wide range of financial and consumer fraud-related crimes

Altamonte Springs, Florida

United States

This course will arm you with a systematic approach and specific techniques for handling a wide range of financial and consumer fraud-related crimes. You will learn how to determine what crime has occurred, who has jurisdiction, who to list as the victim, and what evidence to look for. You will also learn the procedures, processes, and terms used by financial institutions so that you can better understand these organizations and investigate the crimes that occurred within their systems.

Sponsored Recommendations

Voice your opinion!

To join the conversation, and become an exclusive member of Officer, create an account today!