White Collar Crime
January 4-5, 2024
8:00am - 4:30pm
White collar crime investigations are time consuming and can be a daunting process. Join us to learn about tools and resources available to law enforcement for a wide range of white collar crime case types to make your investigations run more smoothly. Learn how the fraud triangle can assist in how you investigate your case. You will also learn how to organize your cases to make the investigation less burdensome and more likely to get a successful charging decision and prosecution. Some topics include; benefit fraud, credit card/gift card fraud, insurance fraud, money laundering, theft by contractors and more!
See the attached brochure for additional course details and required equipment.