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 currently no scheduled classes for this course. If you are interested in knowing when the next class might be offered or would like more information in general please see the training contact information on this page.

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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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