Basic Financial Crimes Investigation
This one-day course is designed to provide police officers (patrol and investigative) with an overview of the current trends in White Collar Crime, and offer the investigative tools by which these crimes can be successfully investigated and prosecuted. Other topics to be covered include sources of financial information, financial records analysis, securities fraud, document fraud, “Nigerian Check Scams”, “IRS Scams”, and financial crimes legal issues. In addition, a case study on a recent financial crimes investigation will be presented and discussed. Investigative techniques regarding Crimes Against the Retired and Elderly will also be discussed, as well as the recent trends in these types of crimes.
Conducted by the Morris County Prosecutor’s Office Financial Crimes Unit
Thursday, October 26, 2023 | 08:30 AM
- 04:30 PM
Morris County Public Safety Academy, 500 West Hanover Avenue, Morristown, 07963, View Map