Fraud & Financial Crime-Montgomery
|Dates:||February 20, 2018 Other Dates|
|Meets:||Tu from 9:00 AM to 4:00 PM|
|Location:||Center for Lifelong Learning 159-160|
There are still openings remaining at this time.
LAW ENFORCEMENT ONLY
Location: AUM Center for Lifelong Learning
Address: 75 TechnaCenter Drive, Montgomery, Alabama 36117
Date: Tuesday, February 20, 2018
Time: 9 a.m. to 4 p.m.
Law Enforcement Contact Hours: 6 hours
With the proliferation of fraud and financial crime local agencies can no longer rely solely on federal and other specialized investigative agencies to handle the problem. State and local officers and investigators need to be able to recognize and address schemes such as identity theft, telemarketing fraud, and more, as well as understand the role organized criminal organizations play.
In this one-day class officers will be shown how to:
Recognize various types of fraud schemes
Determine the scope of the fraud scheme
Address legal and practical considerations during the investigation
Identify sources of information helpful to law enforcement
Recognize and collect evidence in a fraud or financial crime
830-0900 Registration and Introductions
0900-1200 Session 1
1200-1300 Lunch (On your own)
1300-1600 Session 2
Instructor: Lynn Shobe, CFE, CFCI, is Special Agent in the Criminal Investigations Division of the State Bureau of Investigation - Alabama Law Enforcement Agency. He previously served with the Alabama Criminal Justice Information Center for over six years. Shobe is a retired criminal investigator with the United States Treasury Department, Inspector General for Tax Administration (formerly the IRS Inspection Service) with over twenty years of service. At the time of his retirement Shobe was assigned as senior resident agent, Birmingham, Alabama. He holds a BS in Criminal Justice from the University of Tennessee at Martin, and an MA in Management from Webster University, St Louis, Missouri. Special Agent Shobe has over forty three years of law enforcement experience including eight years at the local level, and over five in the U.S. Army. Before assuming his former position with the Treasury Department, he served as Chief, Economic and Computer Crime Branch, U.S. Army Military Police School, Ft McClellan, Alabama. Shobe continued his military service in the U.S. Army Reserve where he retired as a Major in December 1998. During this period Shobe served as Operations Officer and Deputy Commander, U.S. Army Criminal Investigations Laboratory, Ft Gillem, Georgia. Shobe served on the faculty of Faulkner University in the Criminal Justice program for over ten years and at the University of Alabama at Birmingham in the Forensic Accounting Program. He is certified as a police instructor by the Alabama Peace Officers Standards and Training Commission. He is an active member of several professional organizations including the International Law Enforcement Educators and Trainers Association, the Association of Certified Fraud Examiners, the American Society for Industrial Security, the Military Police Regimental Association, the International Association of Financial Crimes Investigators, the Fraternal Order of Police, the Alabama Police Trainers Association, and the Alabama Peace Officers Association. Sponsors:
Sponsors: This seminar is sponsored by AUM's Alabama Crime Prevention Clearinghouse & Training Institute and the Institute for Criminal Justice Education, Inc.
This APOST Certified (6 hour) training seminar will begin at 9:00 a.m. (sign in starts at 8:30 am), and will end at 4:00 p.m.
This seminar is open to law enforcement officers only and there is no cost to attend.
Credit: Approved for six hours of APOSTC advance training credits. Certificates will be issued at the end of training.
For any questions contact Margaret Faulkner at 334-224-3116 or Email firstname.lastname@example.org