TRAINING FORCE USA
TRAINING FORCE USA
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    • Home
    • About
      • About TF
      • Meet Our Instructors
      • Contact
    • Training Courses
    • Risk Assessment
  • Home
  • About
    • About TF
    • Meet Our Instructors
    • Contact
  • Training Courses
  • Risk Assessment

'Tis the Season for Frauds!

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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

  1. Discuss some case management techniques.
     
  2. Case load
     
  3. Multitasking
     
  4. Seasonal fraud trends
     
  5. Credit Card Frauds
     
  6. Retail Theft Rings
     
  7. Coupon Fraud
     
  8. Check Fraud
     
  9. COVID-19 Fraud Trends
     
  10. Scam calls  
     
  11. Unemployment frauds
     
  12. Department of Economic Opportunity
     
  13. Bank of First Deposit
     
  14. Different States
     
  15. What is the difference between unemployment and unemployment insurance?
     
  16. Small Business Administration Fraud
     
  17. OIG SBA
     
  18. Secret Service
     
  19. Bank of Frist Deposit
     
  20. SunBiz
     
  21. Paycheck Protection Program Fraud
     
  22. PPP
     
  23. SunBiz or the equivalent
     
  24. 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 

Virtual Event(s)

There are no virtual events scheduled at this time.

 Please check back soon.

In-Person Event(s)

There are no in-person classes scheduled at this time.

Please check back soon.


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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.

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