Course Description

Identity theft investigations have become a major issue for all investigative organizations at the local, state, and federal levels.

The course goal is to provide the investigator with the tools necessary to investigate the crime and network with the various local, state, and federal agencies that may become involved in this type of investigation and to provide a standardized method of reporting and investigating the crime throughout the state. With the Internet proliferation the crime can easily have an International component.

This course is designed for individuals working to investigate identity theft and fraud cases. The student must have a basic knowledge of fraud investigations and possess basic computer skills.

The course will address the following topics:

• Victims and victimology
• Methods of Commission
• Law/Filing and Prosecution Concerns
• Industry Standards
• Investigative Techniques
• Evidence
• Investigative Skills
• Awareness/ Training

This course is co-presented by the San Jose State University Administration of Justice Bureau and the San Diego Regional Training Center, both Institute of Criminal Investigation presenters.

Number of Hours: 40
Course Dates