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ID Theft and White Collar Crime Fraud Schemes

****This class is intended for Law Enforcement Professionals only!****

Identity theft and other fraud schemes are no longer the exception but the rule. Thanks to the Internet and computers, they are commonplace, and even officers and their families are frequent victims.

In this seminar the officer will learn usual methods of taking and assuming a person's identity, the laws involved, preventive measures and the investigative steps to identify and apprehend those who participate in these crimes.

Because this is one of the more rapidly growing crime areas, DAs are often not experienced in prosecuting these cases, so all departments should have a working knowledge of the crime schemes, the criminals involved and the investigation of these schemes. This seminar equips the officer to recognize, understand and investigate today's complex crime schemes.

Location: APOSTC Law Enforcement Academy Baldwin County

Address: 15950 Mosley Road Stapleton, AL 36578

This seminar is sponsored by AUM's Alabama Crime Prevention Clearinghouse & Training Institute, the Institute for Criminal Justice Education, Inc, Alabama Peace Officers' Association, U.S. Attorney's Office, MDA, and ADECA Law Enforcement Planning/Traffic Safety Division. This training is funded by an ADECA Law Enforcement Planning subgrant #09-DJ-ST-005 awarded to AUM and its Alabama Crime Prevention Clearinghouse. This APOST Certified (6 hour) training seminar will begin at 9:00 a.m. (registration at 8:30), and will end at 4:00 p.m. This seminar is open to law enforcement officers only and there is no cost to attend.

The instructor is John Mulligan, retired FBI, with 40 years of law enforcement experience with the Federal Bureau of Investigation and the Alabama Attorney General's Office. He has conducted all types of investigations, including organized crime, white-collar crime, judicial inquiries, and public corruption. He is a Certified Fraud Examiner and is currently working as a fraud consultant.


Dates:February 20, 2013    Check for other dates
Meets:W from 9:00 AM to 4:00 PM, 1 Session
Location:APOSTC Law Enforcement Academy - Baldwin

Sorry, this course is inactive. Please contact our office to see if it will be reinstated, or if alternative classes are available.

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