When
Monday, August 28, 2023 at 8:00 AM EDT-to-
Thursday, August 31, 2023 at 5:00 PM EDT
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Where
City of Doral Police Training Center
3719 NW 97th Avenue
Doral, FL 33178
Driving Directions
The fee for this course is $750
Contact
Ayme Sacramento
Miami Dade Police Department Specialized Training Unit
305-715-5000
miamidadespecializedtraining@mdpd.com
CANCELLATION POLICY
IMPORTANT PLEASE READ
Due to rising costs 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 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 $150 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.
2023 Advanced Fraud Investigations
This 4-day course is designed for both law enforcement personnel and investigators within the banking industry. The curriculum will cover Mail Fraud, Contractor Fraud, Sovereign Citizens, Squatters, Medical Fraud, Credit Card Fraud, Cargo Theft, Workman’s Compensation Fraud, Insurance Fraud, Condo Fraud, Mortgage and Real Estate Fraud, Organized Retail Theft and other critical topics relevant to fraud investigators.
NO JEANS ALLOWED
The fee for this course is $750
As a courtesy to our students, we have a pre negotiated special room rate at the InterContinental at Doral Miami, which is located at 2505 NW 87 Avenue, Doral, FL 33172. For reservations, please contact the hotel directly at 305-468-1400 or via email at reservations.miahc@R-HR.com and refer to the course name in order to obtain the special negotiated rate of $129.
Please note that there are a limited amount of rooms reserved at the special negotiated rate. Shuttle service to the City of Doral Police Training Center can be made available upon request directly with the hotel. Notification must be made prior to your arrival to ensure availability. Early room reservation is highly recommended.
