When
Monday, October 24, 2016 at 8:00 AM EDT-to-
Friday, October 28, 2016 at 5:00 PM EDT
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Where
Miami-Dade Public Safety Training Institute9601 NW 58th Street
Miami, FL 33178
Driving Directions
Contact
Rosa Holtz
Miami Dade Police Department Specialized Training Unit
305-715-5000
stu@mdpd.com
CANCELLATION POLICY
IMPORTANT PLEASE READ
Due to rising cost and expenses generated by students who register for our courses and do not attend without notification, it has become necessary to institute the following policy:
In order to qualify for a full refund, students (or their employing agencies) must cancel no less than two weeks prior to the commencement of the course. Cancellations must be received via e-mail, and/or fax to the attention of the course coordinator. A confirmation of receipt and a cancellation number must be obtained from the coordinator. No claims will be accepted unless the aforementioned is adhered to. Cancellations made within the two week time period are subject to a $100 fee. Substitutions of students may be made at any time. Please call us immediately if you have any questions.
NOTE: NO-SHOWS (INCLUDING THOSE WHO CANCEL AFTER 3PM ON THE THURSDAY PRECEDING THE COURSE) WILL BE INVOICED THE FULL REGISTRATION FEE
Advanced Fraud Investigations
This course is designed for both law enforcement personnel and investigators within the banking industry. The curriculum will cover fraudulent deposits, kiting schemes, check washing, check counterfeiting, internal bank fraud, ATM fraud, credit card counterfeiting, fraudulent card applications, embezzlements, post-disaster fraud, and other critical topics relevant to fraud investigators.
