9601 NW 58th Street
Doral, FL 33178
This course is designed for both law enforcement personnel and investigators within the banking industry. The curriculum will cover Mail Fraud, Sovereign Citizens, Squatters, Medical Fraud, Credit Card Fraud, Cargo Theft, Workman's Compensation Fraud, Insurance Fraud, Condo Fraud, Mortgage & Real Estate Fraud, & Organized Retail Theft.