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.
- 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 is 1 Targeting Investment Fraud class currently scheduled.
Mon, Nov 09, 2015
Florida Department of Law Enforcement-Tampa Bay Regional Operations Center|
4211 N. Lois Avenue
Tampa, FL 33614
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