16 Hour Advanced Financial Crimes & Investigations
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Registrations are closed for this class
Notice
- This event meets the criteria for specific mandated training
- Non members please click here to contact us to request access to online registrations.
Date: Monday, November 18, 2024
Ends On: Tuesday, November 19, 2024
Time: 8:00 AM - 5:00 PM
Ends On: Tuesday, November 19, 2024
Time: 8:00 AM - 5:00 PM
Location:
O'Fallon Police Department
Instructor: Jeffrey German, Detective with the City of Joliet, IL.O'Fallon Police Department
285 North Seven Hills Road
O'Fallon, Illinois 62269
Driving Directions
O'Fallon, Illinois 62269
Class Limit: 30
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Students must bring a laptop or windows tablet (NO IPAD) with internet capability.
Law Enforcement Officers, Police Crime Analysts, and Prosecutors will learn of current trends in Financial Crimes. Instruction focuses on identifying the type of financial crime along with collecting and preserving evidence. Students will be introduced on using High-Tech Investigative Techniques to help identify the offender and bringing the offender to the criminal justice system for a successful prosecution. Students will learn the skills needed to conduct internet-based investigations. The proper extraction and handling of video surveillance and mobile phone data will also be discussed.
Day 1
8:00-9:00 AM- Law Enforcement Assistance Centers & Intelligence Companies
9:00-10:00 AM- Identity Theft/Organized Retail Crimes
10:00-11:00 AM- Card Cracking & Check Fraud
11:00 AM-12:00 PM- Reseller Scams and Skimmers
12:00-1:00 PM- Lunch (On your own)
1:00-2:00 PM- Home Repair Fraud & Reshipment Fraud
2:00-3:00 PM- IRS Fraud & SIM Swapping & Covid-19 Fraud
3:00-4:00 PM- Phishing Scams & Financial Exploitation of the Elderly
Day 2
8:00-9:00 AM- Bank Secrecy Act & Financial Institutions
9:00-10:00 AM- Resellers & Pawn Shops & Cryptocurrency
10:00-11:00 AM- Internet Protocol & the Dark Web
11:00 AM-12:00 PM- Video Clarification Tools
12:00-1:00 PM- Lunch (On your own)
1:00-2:00 PM- Seizing Mobile Phones and Mobile Forensic Tools
2:00-3:00 PM- Cellebrite Practical
3:00-4:00 PM- Online Investigative Websites and Tools
Upon completion of this course, participants will know Hi-Tech Investigative techniques that can be used to investigate Financial Crimes. Participants will know of different types of current Financial Crimes and how to investigate each type of crime. Participants will be more knowledgeable in how to obtain, store, and enhance video surveillance. Participants will be able to seize and handle cell phones properly to allow for the best evidence to be extracted using forensic tools.
Law Enforcement Officers, Police Crime Analysts, and Prosecutors will learn of current trends in Financial Crimes. Instruction focuses on identifying the type of financial crime along with collecting and preserving evidence. Students will be introduced on using High-Tech Investigative Techniques to help identify the offender and bringing the offender to the criminal justice system for a successful prosecution. Students will learn the skills needed to conduct internet-based investigations. The proper extraction and handling of video surveillance and mobile phone data will also be discussed.
Day 1
8:00-9:00 AM- Law Enforcement Assistance Centers & Intelligence Companies
9:00-10:00 AM- Identity Theft/Organized Retail Crimes
10:00-11:00 AM- Card Cracking & Check Fraud
11:00 AM-12:00 PM- Reseller Scams and Skimmers
12:00-1:00 PM- Lunch (On your own)
1:00-2:00 PM- Home Repair Fraud & Reshipment Fraud
2:00-3:00 PM- IRS Fraud & SIM Swapping & Covid-19 Fraud
3:00-4:00 PM- Phishing Scams & Financial Exploitation of the Elderly
Day 2
8:00-9:00 AM- Bank Secrecy Act & Financial Institutions
9:00-10:00 AM- Resellers & Pawn Shops & Cryptocurrency
10:00-11:00 AM- Internet Protocol & the Dark Web
11:00 AM-12:00 PM- Video Clarification Tools
12:00-1:00 PM- Lunch (On your own)
1:00-2:00 PM- Seizing Mobile Phones and Mobile Forensic Tools
2:00-3:00 PM- Cellebrite Practical
3:00-4:00 PM- Online Investigative Websites and Tools
Upon completion of this course, participants will know Hi-Tech Investigative techniques that can be used to investigate Financial Crimes. Participants will know of different types of current Financial Crimes and how to investigate each type of crime. Participants will be more knowledgeable in how to obtain, store, and enhance video surveillance. Participants will be able to seize and handle cell phones properly to allow for the best evidence to be extracted using forensic tools.
