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IDENTITY THEFT INVEST/PATROL
| Presenter | Course Name Course Code Hours / Plan |
Description |
| CALIFORNIA NARCOTIC OFFICERS ASSOCIATION 28245 AVENUE CROCKER, STE. 230 SANTA CLARITA 913551201 (661) 775-6962 Course Listing |
IDENTITY THEFT INVEST/PATROL IDENTITY THEFT INVESTIGATION AND METHAMPHETAMINE 8790-30612 8/IV
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INSTRUCTION COVERS HOW SUSPECTS OBTAIN PROFILES, SCOPE OF PROBLEM, PENAL CODE SECTIONS, TYPES OF ORGANIZATIONS, MAIL THEFT/CHECK WASHING, COUNTERFEIT/STOLEN CHECKS AND IDS, INTERNET CRIMES, AND EVIDENCE COLLECTION/PERSONAL PROTECTION. |
| Past Presentations | Total Authorized: 6 | |
| MERCED POLICE DEPARTMENT 611 WEST 22ND STREET MERCED 95340 (209)385-6901 Course Listing
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IDENTITY THEFT INVEST/PATROL IDENTITY THEFT INVESTIGATION AND METHAMPHETAMINE 3130-30612 2/IV
| THIS COURSE COVERS GENERAL PROCEDURES FOR PATROL PERSONNEL FOR HANDLING IDENTITY THEFT INVESTIGATIONS. TOPICS INCLUDE REPORTING REQUIREMENTS, RELEVANT STATUES, VICTIM SUPPORT, AND EVIDENCE COLLECTION AND PROCEDURE. |
| NORTHERN CA COMPUTER CRIMES TASK FORCE 455 DEVLIN DRIVE SUITE 207 NAPA 94558 (707)253-4500 Course Listing
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IDENTITY THEFT INVEST/PATROL IDENTITY THEFT INVESTIGATION AND METHAMPHETAMINE 1085-30612 8/IV
| THIS PROGRAM IS DESIGNED TO ADDRESS THE SPECIFIC INFORMATION NEEDS OF PATROL PERSONNEL WITH RESPECT TO IDENTITY THEFT CASES. CONTENT INCLUDES SPECIFIC LAWS RELATED TO IDENTITY THEFT, JURISDICTIONAL ISSUES, SPECIFIC MOTIVES FOR THE CRIME, ELEMENTS NEEDED TO PROSECUTE UNDER CA PENAL CODE SECTION 530.5, HOW INFORMATION IS COMPROMISED, THE IMPACT OF THE CRIME ON VICTIMS, METHODS OF COMMISSION, POSTAL CRIMES, CREDIT CARD FRAUD, FRAUDULENT DMV IDENTIFICATION, AND ELECTRONIC EVIDENCE. |
| Past Presentations | Total Authorized: 12 | |
| RIVERSIDE COUNTY SHERIFF'S DEPT. 3423 DAVIS AVENUE, DEPT. A RIVERSIDE 92518 (951)486-2800 Course Listing
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IDENTITY THEFT INVEST/PATROL IDENTITY THEFT INVESTIGATION AND METHAMPHETAMINE 2200-30612 8/IV
| THIS COURSE IS DESIGNED FOR THE PATROL LEVEL DEPUTY/FIRST RESPONDER AND CONTAINS INFORMATION RELEVANT TO LOW-TECH AND HIGH-TECH IDENTITY THEFT CRIMES AND THE ELEMENTS OF THOSE CRIMES. STUDENTS WILL LEARN HOW THE CRIMINAL OBTAINS AND USES VICTIM'S IDENTI TY AND FINANCIAL INFORMATION. STUDENTS WILL ALSO LEARN HOW TO IDENTIFY AND COLLECT EVIDENCE AND HOW TO DETERMINE JURISDICTION. |
| Future Presentations | Past Presentations | Total Authorized: 3 |
| SAN DIEGO REGIONAL TRAINING CENTER 6155 CORNERSTONE CT #130 SAN DIEGO 92121 (858)550-0040 Course Listing
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IDENTITY THEFT INVEST/PATROL IDENTITY THEFT INVESTIGATION AND METHAMPHETAMINE 9070-30612 16/III
| PROVIDES BASIC INSTRUCTION FOR PATROL PERSONNEL REGARDING IDENTIFY THEFT. COURSE PROVIDES AN OVERVIEW OF THE FOLLOWING ISSUES: SCOPE OF PROBLEM, PENAL CODE SECTIONS/LEGAL ASPECTS, TYPES OF ORGANIZATIONS, MAIL THEFT/CHECK WASHING, COUNTERFEIT/STOLEN CHECK S AND PERSONAL PROTECTION. ALSO COVERS REPORTING REQUIREMENTS, VICTIM SUPORT AND EVIDENCE COLLECTION, RESOURCE ISSUES, METHODS OF CRIME COMMISSION, BASIC INVESTIGATIVE SKILLS AND TECHNIQUES, INFORMATION SOURCES, PATROL INTERVENTION, AND COMMUNITY AWARENE SS. TUITION = $250 PER STUDENT |
| Past Presentations | Total Authorized: 4 | |
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This page was last updated on August 12, 2008.