Investigations

Technical Investigative Services

www.techinvserv.com


	Economic/White Collar Crime Training coming up. Economic Crimes are increasing to uncontrolable levels. Identity Theft, Fake Check Manufacturing, Credit Card Fraud, Internet Fraud and General Fraud are on the increase. Computers are an essential part of these crimes since they make it easier for the economic criminal to conduct their criminal activities. Check out our training page for dates and times.

Bank Fraud
Bankruptcy Fraud
Credit Card Fraud
Computer Hacking or Cyber crime
Counterfeiting or Forgery
Embezzlement
Extortion & Bribery
Forgery
Health Care Fraud
Identity Theft
Insurance Fraud

Intellectual Property Theft
Internet Fraud
Money Laundering
Perjury
Ponzi Schemes
Pyramid Schemes
Racketeering (RICO)
Securities & Investment Fraud
Tax Evasion
Telemarketing Fraud
Wire Fraud

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