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
