Targeting Investment Fraud Class List

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 3 Targeting Investment Fraud classes currently scheduled.

Date Length Location Instructor(s) Registration Addendum
Tue, Aug 05, 2014 1 Day North Charleston City Hall
2500 City Hall Lane
2nd Floor, Police Training Room
North Charleston, SC 29406
Inquire if Needed Request
Tue, Oct 07, 2014 1 Day 6885 NE Pleasant Valley Road
Room 303
Kansas City, MO 64119
Inquire if Needed Request
Thu, Nov 13, 2014 1 Day 7901 Independence Blvd.
Building A
Baton Rouge, LA 70806
Inquire if Needed Request

Back to List

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.

More . . .

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


NW3C Social Media Channels

© 2012. NW3C, Inc. d/b/a the National White Collar Crime Center. All Rights Reserved.
Disclaimer | Privacy Policy | Sitemap