When: October 10 and 11 , 2019
Time: 9:00 AM – 5:00 PM
Attire: Uniform/ Professional attire
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. The following topics will be addressed:
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
Basic Financial Crimes Course Details
PROGRAM COST: BERGEN COUNTY $0.00 OUT-OF-COUNTY $70.00