Financial Investigation Fundamentals
Course Hours: 24.0 Hours
Course Description
This course is designed to train public safety officers in the fundamentals of investigating financial crimes. Topics include introduction to fraud schemes, understanding the law, search warrants, insurance fraud, financial crimes involving at-risk adults, gathering financial documents and sources of information, record analysis, identity fraud, and fraudulent identification documents.
Prerequisites
Students must be Georgia Peace Officer Standards and Training (POST) Certified Peace Officers, Georgia Fire Standards and Training Certified Fire Investigators, or prosecutors.
Who Should Attend
Georgia Peace Officer Standards and Training (POST) Certified Peace Officers, Georgia Fire Standards and Training Certified Fire Investigators, or prosecutors.
Special Notes
The student materials for this course may be printed or downloaded. Because the manual for this course is quite large, students may choose to save the manual to an electronic device and reference it during the course, or they may print the manual and bring it with them. Students will also be afforded the opportunity to purchase a manual upon arrival if they so choose.
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