Unmasking Financial Crimes: A Practical Guide for Investigations

Must be employed or appointed as a law enforcement officer by a State or local law enforcement agency or be a federal law enforcement officer. Fees may apply for federal and out-of-state law enforcement.

Class Schedule:

June 5th: 8 am-5 pm

Total Hours: 8

Location: Public Safety Building

Instructor: Jordan M. Ford, Chief Financial Crimes Resource Prosecutor for NC Conference of District Attorneys

This training provides law enforcement professionals with practical tools to detect and investigate financial crimes.  Participants will learn how to identify suspicious financial activity, recognize common fraud indicators, and detect counterfeit instruments.  The course will also cover embezzlement schemes, money-laundering methods, and key red flags for identity theft and financial exploitation of vulnerable adults.  Officers will gain an understanding of FinCEN resources and how to use financial intelligence to support investigations.  This comprehensive overview will equip investigators with the skills needed to uncover, document, and disrupt complex financial crimes.