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Fraud & Financial Crime

***LAW ENFORCEMENT ONLY***

Location:  Center for Lifelong Learning

Address:  75 TechnaCenter Drive, Montgomery, Alabama 36117

Date:  05/27/2014

CEUs:  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

Schedule:

0830-0900 Registration and Introductions

0900-1200 Session 1

1200-1300 Lunch (On your own)

1300-1600 Session 2

Cost: FREE

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 sub grant #012-DJ-ST-006 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.

Instructor: Lynn Shobe is an Agent with Alabama Criminal Justice Information Center, and a retired Special Agent with the U.S. Treasury Department, with over 36 years law enforcement experience. Prior to assuming his duties with Treasury, he served as Chief, Economic and Computer Crime Branch, U.S. Army Military Police School. Lynn is a Certified Fraud Examiner (CFE) and a Certified Financial Crimes Investigator (CFCI) and is an adjunct instructor in the Criminal Justice program at Faulkner University and in the Forensic Accounting program at the University of Alabama at Birmingham.

Credit: Approved for six hours of APOSTC advance training credits. Certificates will be issued at the end of training.

  

Code:13CP126
Dates:May 23, 2013    Check for other dates
Meets:Th from 9:00 AM to 4:00 PM, 1 Session
Hours:6.00
Location:Center for Lifelong Learning 159-160
Fee:$0.00    

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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