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Session Title

Felony Theft Investigations

Date(s)

March 21, 2023

Time

8:00am - 4:30pm

Location

WCTC

Cost

$33.19

Description

The goal of this course is how to investigate felony theft cases, what to focus on and how to prepare your case to acquire a favorable charging decision from the prosecutor’s office. Topics inlcude:

Theft (Basic Fraud): Check Fraud, Credit Card Fraud, Gift Card Fraud

Theft by Trustee: Capacity vs. Competency, Power of Attorney Theft

Theft by Virtue of Employment: Embezzlement (Payroll and Vendor Fraud)

Please see the attached course brocure for more details and required equipment.

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