Economic -
White Collar Crime Training
_________________________
Currently, economic type
crimes are increasing to uncontrollable levels. Identity Theft, Fake Check Manufacturing, Credit Card
Fraud, Internet Fraud and General Fraud are on the increase. Associated with some of these crimes are
computers. Computers allow non-sophisticated criminals to manipulate and create documents and information
to their benefit. Criminals find the crime(s) with the least amount of exposure and detection. The
economic, or otherwise known as white collar crimes, have this potential. Law Enforcement and private
businesses need to be properly trained in identifying these types of crimes to combat this type of
criminal.
Training Objective
_______
To train local law enforcement officers, including first responders, detectives or investigators, attorneys
and private businesses about economic crime investigations and the necessary evidence required for
prosecution.
Training Topics
_____________
1) Identity Theft 6) General Fraud
2) Check Fraud 7) Computer Seizures/Forensics
3) Credit Card Fraud 8) Search Warrants
4) Computer Fraud
9) Case Preparation
5) Internet Fraud
10) Prosecution
Materials Supplied
1) Course Book outlining
the training for future reference.
2) CD with numerous files for future reference and training information.
Next Training Date
TO BE ANNOUNCED
Instructor
District Attorney Investigator - Jos Van Hout
For reservations or information email jvanhout@techinvserv.com
or call (530) 200-6358
|
