Fraud – TFUSA

'Tis the Season for Frauds!

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

Virtual Event(s)

There are NO Events Scheduled at this time.

Please check back soon for more Dates!

In-Person Event(s)

There are NO Events Scheduled at this time.

Please check back soon for more Dates!

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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.