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Course Catalog

Economic Crimes Investigations: Current Trends   

Not only is fraud the fastest growing and most expensive crime in the U.S., it is also one of the most difficult to understand and investigate. This course explains the complexities of fraud investigations and arms you with a systematic approach and specific techniques for handling a wide range of financial and consumer fraud-related crimes.

In cases ranging from simple check fraud and identity theft to major offenses like mortgage fraud and embezzlement, 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. We will show you how checks and credit cards are processed and expose the areas of vulnerability that are exploited by criminals. 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.

Because these crimes can be committed far away from the actual victim's location, you will learn the many resources that are available for multijurisdictional investigations. Experts from various agencies, including U.S. Postal Inspectors, State Attorneys Office, Florida Dept. of Agriculture, Financial Crimes Task Force, Florida Dept. of Law Enforcement, and Bank of America will discuss the role of the Postal Inspectors, Statewide Prosecutors, FBI, Secret Service and other government agencies, and explain the assistance they can bring to your investigation.

Topics Include

  • Impact of fraud-related crimes
  • Classifying and investigating the different types of fraud:
    • Forgery
    • Check fraud
    • Credit/debit card fraud
    • Identify theft
    • Mortgage fraud
    • Consumer fraud
    • Embezzlement
    • Counterfeiting
    • Internet/computer crimes
  • Jurisdiction
  • Evidence identification and collection
  • Case management
  • Subpoenas, search warrants and court orders
  • Prevention and networking

Audience

Patrol officers, criminal investigators, and economic crimes unit personnel who are responsible for conducting fraud investigations

This course is restricted to sworn and non-sworn law enforcement personnel.

Course Length

24 hours

What Our Students Are Saying About This Course

  • “I enjoyed every aspect of this course, to include the additional instructors as well. Mr. Lafferman was very knowledgeable about economic crimes and would field our questions and comments with current examples and previous experiences with his cases. I would recommend this course to any new or experienced detective.” – R.R.
  • "This is the only class I have found that can directly help my day-to-day financial crimes investigations. I will be recommending to other detectives." – Det. Z.B.
  • “Anthony is an excellent instructor and has a wealth of knowledge. I would highly recommend this course to any of my peers.” – R.B.
  • “The instructor was very enthusiastic and knowledgeable about economic crimes. Also there was a good mix of audio, visual, written, and speaker presentations.” – KM
  • “Very informative. Glad I was able to attend.” – T.H.
  • “Each subject provided information which will benefit me and the cases I work. A++ course.” – Det. A.P.
 
 

Policies

Schedule Changes

This schedule is subject to change without notice. If you have not received an official confirmation email prior to the first day of class, please contact us at (904) 620-4786 or info@iptm.org before traveling or making airline reservations.

Registration and Fees

Full payment must accompany all registrations. You may register online and pay with your Visa, MasterCard, Discover or American Express credit card, or you may download a Registration Form and mail it to IPTM with a check.

Cancellation/Refund Policy

Complete the Cancellation Request Form and return it to IPTM. No telephone cancellations will be accepted. A 20% administrative fee will be assessed to all refunds if the cancellation request is received within 14 days of the course start date. In lieu of a refund, student substitutions can be made or a credit can be issued for a future course. No refunds will be given for no-shows. If materials for an online course were sent to the student, the appropriate materials and shipping costs will be deducted from the refund amount. Materials may be returned to IPTM in their original condition at the student's expense. Once IPTM has received and inspected them, the refund will be processed.

Due to the automated format of online independent study courses and Videos on Demand (VoDs), no refunds or substitutions can be made after registration.

Course Confirmations

A minimum number of registrations must be received for an in-person class to run as scheduled. When the minimum criterion has been met, written confirmation will be emailed to you. Please do not travel or make airline reservations until you receive written notification confirming that the course will run as scheduled.

Transportation and Lodging

Most locations are served by several major airlines. Ground transportation, food and lodging are the responsibility of the student. Special rates have been negotiated at select hotels in Jacksonville for IPTM students. For more information, please visit our Locations/Lodging page or call us at (904) 620-4786.