When
Monday, August 28, 2023 at 8:00 AM EDT-to-
Thursday, August 31, 2023 at 8:00 PM EDT
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Where
City of Doral Police 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
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, 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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