Targeting Investment Fraud Class List

Targeting Investment Fraud


SPECIAL EVENT in Columbus, OH: Investment Fraud: From Prevention to Prosecution

Investment Fraud: From Prevention to Prosecution is a free, one-day training for law enforcement provided by the FINRA Investor Education Foundation, the National Crime Prevention Council, and the National White Collar Crime Center. The training will provide the knowledge and tools to prevent and respond to this growing crime problem. It will help simplify the often complex-seeming criminal activity of investment fraud and provide resources to use to pursue successful investigations. The training includes instruction and guidance on prevention and on interviewing victims to help victims and the potential investigation. This training is appropriate for crime prevention or community resource officers, detectives, as well as patrol officers who are often the first to talk with investment fraud victims.

 
National Crime Prevention Council
 
FINRA Investor Education Foundation
 

 

Targeting Investment Fraud

Targeting Investment Fraud is a one-day training seminar for law enforcement personnel to provide the knowledge and tools to respond to this growing crime problem. The training will help simplify the often complex-seeming criminal activity of investment fraud, and give the attendees resources to use to pursue successful investigations. This training seminar is appropriate for detectives as well as patrol officers, since patrol officers are often the first to talk with a victim of investment fraud. In addition, there will be instruction and guidance about the right questions to ask that can help both the victim and the potential investigation. NW3C is partnering with the FINRA Foundation (Financial Industry Regulatory Authority - FINRA) to bring this training to law enforcement.

The training will include:

Why you should care about investment fraud
The basics of securities and investment fraud
Investigative steps – from complaint to prosecution
Resources for investigations and prevention
Q & A with regional experts

There are 4 Targeting Investment Fraud classes currently scheduled.
DateLengthLocationRegistrationAddendum
Tue, Aug 05, 2014 1 Day North Charleston City Hall
2500 City Hall Lane
2nd Floor, Police Training Room
North Charleston, SC 29406
Request
Tue, Sep 23, 2014 1 Day Investment Fraud: From Prevention to Prosecution
Capital City FOP Lodge 9 Hall
6800 Schrock Hill Court
Columbus, OH 43229
Request
Tue, Oct 07, 2014 1 Day 6885 NE Pleasant Valley Road
Room 303
Kansas City, MO 64119
Request
Thu, Nov 13, 2014 1 Day 7901 Independence Blvd.
Building A
Baton Rouge, LA 70806
Request

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Forensics Tool Testing

National Institute of Standards and Technology

In an effort to enhance its support for law enforcement at the state and local level, NW3C participates in the National Institute for Science and Technology’s Computer Forensics Tool Testing (CFTT) steering committee.

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If you are interested in hosting NW3C’s training in your area please review the appropriate information below. Note that your agency will be allowed to reserve seats for the class(es) and must meet the criteria described in the document associated with the type of hosting you request.


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Phone:   (877) 628-7674
Email: training@nw3c.org

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