Credit Card Fraud, Check Fraud and Identity theft are still crimes favored by criminals. Often times, Patrol Officers are not equipped with the right information needed to handle and document these crimes. This is a no-nonsense course directed for the 'front line' patrol officers. It will give the Officer current and real tools to properly investigate and document Fraud and Identity Theft cases for successful prosecution. Special Emphasis on actual reports and a breakdown of the Fraud related penal codes.

Course Topics:

• Identity Theft
• Check Fraud
• Credit Card Fraud
• Non-Sufficient Funds
• Misuse of Personal Information
• Government Documents
• Utility Company Issues
• Mail Fraud
• Social Security and Tax Fraud
• Medical Fraud
• Immigration Fraud
• Tickets & Accidents
• Department Policy
• All related Penal Codes thoroughly examined
• Victim Assistance
• First Contacts