When
Monday, September 13, 2021 at 8:00 AM EDT-to-
Friday, September 17, 2021 at 5:00 PM EDT
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Where
City of Doral Police Department Training Center3719 NW 97th Avenue
Doral, FL 33178
Driving Directions
Contact
Ayme SacramentoMiami Dade Police Department, Specialized Training Unit
305-715-5000
stu@mdpd.com
2021 Advanced Fraud Investigations
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.
Registration is closed. This event has already been held.
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