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    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.

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    Listen to Real-Time Emergency 911 Calls in the Field

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    2022 Transparency and Trust Report - Public Safety & Community Relationships

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    Veritone releases its 2022 Law Enforcement Transparency and Trust Report delivering Five Key Findings of Community Sentiment on Policing

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