Targeting Investment Fraud Class List

Targeting Investment Fraud

This course provides the knowledge and tools needed to respond to the growing problem of investment fraud. The course helps simplify investment fraud issues and gives the students resources to pursue successful investigations. Targeting Investment Fraud is presented in partnership with the FINRA Investor Education Foundation.

The course is a mixture of lecture and discussion.

Topics include:

  • Why should you care about investment fraud?
  • What is a security?
  • Investigative steps: from complaint to prosecution
  • Resources for investigation and prevention
  • Q&A with regional investment fraud experts


There are 6 Targeting Investment Fraud classes currently scheduled.
Tue, Jun 07, 2016 1 Day California Department of Justice, Office of the Attorney General
600 West Broadway, Suite 1800
One America Plaza
San Diego, CA 92101
Thu, Jun 09, 2016 1 Day Santa Clara County District Attorney’s Crime Laboratory
250 West Hedding Street
1st Floor
San Jose, CA 95110
Tue, Jul 26, 2016 1 Day Villa Madonna Academy
2500 Amsterdam Road
Villa Hills, KY 41017
Wed, Aug 31, 2016 1 Day Montana Division of Criminal Investigation
2225 11th Avenue
Training Room
Helena, MT 59601
Wed, Oct 05, 2016 1 Day Montgomery County Department of Police
Montgomery County Public Safety Headquarters
100 Edison Park Drive
Gaithersburg, MD 20878
Wed, Nov 16, 2016 1 Day Birmingham Police Department
1313 6th Avenue North
Alabama Power Metro Center
Birmingham, AL 35203

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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 of Standards and Technology’s Computer Forensics Tool Testing (CFTT) steering committee.

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Hosting NW3C Classes

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.

Training Contacts

Instructor Led
Phone:   (877) 628-7674


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