LE 282A1 - ICI Financial Crimes Investigations

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    Class Size
    Not published
    Credits
    1
    Prerequisite
    LE-227A24, POST certified basic law enforcement academy, or equivalent as determined by the Dean of Academy Instruction. NOTE: Approval of equivalent training is not a guarantee state regulatory or licensing agencies will also grant equivalency. This course is designed for investigators responsible for investigating a variety of financial crimes. This course provides investigators with specialized training handling crimes related to check and credit card fraud; real estate fraud; and a variety of internet scams. This course also provides training on technology used to commit crimes and technology available to solve crimes. (Formerly AJ-232A1) (CR)
    Transfers To
    Not transferable
    Description
    or equivalent as determined by the Dean of Academy Instruction. NOTE: Approval of equivalent training is not a guarantee state regulatory or licensing agencies will also grant equivalency. This course is designed for investigators responsible for investigating a variety of financial crimes. This course provides investigators with specialized training handling crimes related to check and credit card fraud; real estate fraud; and a variety of internet scams. This course also provides training on technology used to commit crimes and technology available to solve crimes. (Formerly AJ-232A1) (CR)