TITLE:  Basic Financial Crimes Investigations

WHEN:  October 26-27, 2023

TIME:  9:00 a.m. to 5:00 p.m.

WHERE:  Bergen County Law and Public Safety Institute - 281 Campgaw Rd., Mahwah, NJ 


This two-day course is designed to provide police officers and detectives with a general understanding of financial systems and current trends in financial crimes. This class is tailored to investigators at the municipal level to provide guidance on investigating financial schemes that impact the local community. Topics to be covered include sources of financial information, financial records analysis, money laundering, mortgage fraud, insurance fraud, securities fraud, document fraud, work at home fraud, cryptocurrency, government scams, and Consumer Affairs issues.

• Basic understanding of the U.S. Financial System
• Discover the resources available to the local investigator
• Dealing with the common schemes & scams that are reported to your agency
• Criminal or Civil? Screening your complaints to better assist your citizens
• Review of the common New Jersey criminal statutes relating to financial crimes


PROGRAM COST:     BERGEN COUNTY $0.00             OUT-OF-COUNTY $50.00