Course Description
This class discusses seasonal fraud trends for 2020. The COVID-19 pandemic has inundated investigative units with different types of fraud cases leaving investigators overwhelmed. These frauds cases will certainly add to an investigators already large case load.
Course Objective
This class will help with case management and techniques to investigate these new types of cases and some common fraud trends that hit during the holiday season.
Subjects Covered
- Discuss some case management techniques.
- Case load
- Multitasking
- Seasonal fraud trends
- Credit Card Frauds
- Retail Theft Rings
- Coupon Fraud
- Check Fraud
- COVID-19 Fraud Trends
- Scam calls
- Unemployment frauds
- Department of Economic Opportunity
- Bank of First Deposit
- Different States
- What is the difference between unemployment and unemployment insurance?
- Small Business Administration Fraud
- OIG SBA
- Secret Service
- Bank of Frist Deposit
- SunBiz
- Paycheck Protection Program Fraud
- PPP
- SunBiz or the equivalent
- Department of State
Recommended Attendees
This course will be most valuable to the following groups of law enforcement:
- Fraud investigators
- Investigators
- Law Enforcement Officers
- All members of the criminal justice and law enforcement community
Length of Course
4 hours
Payment Options
- Purchase Order
- Online Credit Card Payment
- Check made payable to:
TRAINING FORCE USA
3681 Loma Farm Road, Tallahassee, FL 32309
Cancellations and Substitutions
Upon submission of this registration, participants are responsible for payment of this course. Please note that if you do not attend, you are still responsible for payment. Substitutions are made at the discretion of Training Force USA, LLC and may be made anytime online or via email. Credit for the amount paid may be issued toward a future course.
Additional questions? Send us an email! We are experiencing an increase in volume and appreciate your patience at this time. All emails will be answered within 5 business days.