This course is designed for law enforcement officers, investigators, financial institution personnel, and other criminal justice professionals involved in detecting and responding to financial fraud. Participants will learn how to recognize common and emerging forms of check fraud, including counterfeit checks, forged checks, altered checks, and check kiting schemes.

The training will explore how these crimes are committed, the red flags that indicate fraud, and how to effectively conduct investigations and build cases. Topics will include suspect identification, evidence collection, case documentation, and prosecution strategies. Participants will also gain insight into the use of technology in both committing and investigating check fraud crimes.

With check fraud remaining a widespread and evolving financial crime, this course equips attendees with practical skills to protect the public, reduce financial loss, and support successful prosecution efforts.

Provides law enforcement and financial crime professionals with essential knowledge and investigative techniques to identify, prevent, and investigate check fraud schemes and related financial crimes.

• Understanding types of check fraud: counterfeit, forged, altered, and kiting.
• Recognizing red flags and patterns associated with check fraud schemes.
• Investigative techniques for identifying suspects and tracing transactions.
• Evidence collection and case documentation best practices.
• Technology’s role in modern check fraud and investigative tools.
• Working with financial institutions and building prosecutable cases.
• Case studies and real-world examples of successful check fraud investigations.
• Prevention strategies and public awareness initiatives.

This course will be most valuable to the following groups of law enforcement: 

• Law enforcement officers
• Financial crimes investigators
• Fraud examiners
• Bank and credit union personnel
• Criminal justice professionals involved in financial crime investigations

4 hours

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  TRAINING FORCE USA
  3681 Loma Farm Road, Tallahassee, FL 32309