This two-day training will provide patrol officers and detectives with the knowledge, skills, and abilities to investigate financial and white-collar crime. Topics include:

• Organized Retail Theft
• Crypto-Currency Fraud and Scams
• FINCEN, Use of SARs and CTRs for Investigations
• Auto Finance Fraud
• Elder Financial Exploitation
• Money Mules
• Identity Theft
• Skimming
• Dark Web Investigations
• Asset Forfeiture

Date: March 22-23, 2023

Time:  8:30 a.m. – 4:00 p.m.

Instructor:  Middlesex County Prosecutor’s Office - Special Investigations Unit and guest speakers from various government and financial institutions.

Location: Middlesex County Police Training Center, 11 Patrol Road, Edison, NJ, 08837

Please register at:

https://www.surveymonkey.com/r/financial2023