Course Description

Fraud and forgery are a constantly changing, pervasive and multi-faceted area of criminal behavior that demands new and evolving investigative procedures. This course addresses the skills and knowledge needed to investigate frauds, forgers, and other financial crimes.

At the conclusion of the course the student will be able to:

• Interpret and apply Fraud/Forgery laws
• Demonstrate handwriting identification skills
• Determine the elements and processes used in the commission of personal identity fraud
• Identify and preserve the evidence involved in computer and credit card crimes
• Classify fraud schemes and organized groups
  

Number of Hours: 40
Course Dates