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Two-Day Financial & White Collar Crime Training

 
This two-day training will provide patrol officers and detectives with the knowledge, skills, and abilities to investigate financial and white-collar crime. Topics include:
 
·        Organized Retail Theft
·        Crypto-Currency Fraud and Scams
·        FINCEN, Use of SARs and CTRs for Investigations
·        Auto Finance Fraud
·        Elder Financial Exploitation
·        Money Mules
·        Identity Theft
·        Skimming
·        Dark Web Investigations
·        Asset Forfeiture
 
Date:          March 22-23, 2023
 
Time:           8:30 a.m. – 4:00 p.m.
 
Instructor:   Middlesex County Prosecutor’s Office - Special
          Investigations Unit and guest speakers from
various government and financial institutions.
 
Location:    Middlesex County Police Training Center,
                    11 Patrol Road, Edison, NJ, 08837
                       

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