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Course Description

This class is designed to familiarize the student with types of fraud related to crimes that are prevalent in today's criminal environment. Students will be trained to identify different types of fraud involving checks, credit cards, information technology, and currency. The course is geared to the new investigator or officer who will conduct investigations of forgery and uttering, financial transaction card fraud, identity theft, obtaining property by false pretense and embezzlement.

Course Outline

  • Types of fraud
    • Check fraud
    • Credit cards
    • Information technology
    • Currency
  • Investigations conducted
    • Forgery and uttering
    • Financial transaction card fraud
    • Identity theft
    • Embezzlement

Learner Outcomes

  • Upon successful completion of the course, students will be able to do the following:
    • Become more knowledgeable in recognizing the different types of financial crimes
    • Gain better knowledge towards investigating forgery and uttering cases, credit card and check fraud, etc.

Notes

Method of instruction:

  • Lecture
  • PowerPoint
  • Discussion

Evaluation:

  • Student participation 

Prerequisites

  • This course is being offered to sworn Law Enforcement Officers or individuals associated with a law enforcement agency only.
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