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ONLY SWORN LAW ENFORCEMENT, LAW ENFORCEMENT CRIME ANALYSTS, AND PRACTICING PROSECUTORS ALLOWED IN CLASS. THERE ARE NO PREREQUISITES FOR THIS CLASS. NEW AND SEASONED OFFICERS ARE WELCOME.
Please be aware that this class is a 24-hour training. Therefore, the training will be 8am-5pm local time each day.
Students will learn of current trends in Financial Crimes. Instruction focuses on identifying the type of financial crime along with collecting and preserving evidence. Students will be introduced on using High-Tech Investigative Techniques to help identify the offender and bringing the offender to the criminal justice system for a successful prosecution. Students will learn the skills needed to conduct internet-based investigations. The proper extraction and handling of video surveillance and mobile phone data will also be discussed.
Students will need a laptop or windows-based tablet with internet capability and Google Earth Pro for Desktop installed on their laptop. Bring a mouse to use with the laptop.