In-Service - Financial Crimes Investigations - 24

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Brief Description
Class start time 0900 hours
Full Description
This program is designed to present a foundation of financial crime methods and trends, and to provide local Law Enforcement resources utilized by the Monmouth County Prosecutor’s Office, Financial Crime and Public Corruption Bureau.  Course will provide value-added, in-depth knowledge, of New Jersey’s theft statutes, while providing the tools needed to investigate financially facilitated crimes with hands-on reviews of case studies.  
It is important to understand that often, a financial nexus is apparent in most crimes, and this training will provide skill enhancements, process awareness, and a better understanding of how to conduct financial backgrounds during investigations.  It will provide guidance on how to properly assess and investigate financial-related crimes, to include topics such as financial instruments, bank fraud and failures, check processing, fraud schemes, accounting records, and money laundering.  In addition, financially facilitated elder abuse, contractor, credit card, insurance fraud, and employee embezzlements are discussed.

Conducted by the Monmouth County Prosecutors Office

Course fees: Monmouth County $100; Out-of-County $200
Training Dates
06/19/2024 - 06/20/2024
As the Training Officer responsible for registering personnel on behalf the employing agency, I affirm all of the following requirements:

1) The registrant is a sworn law enforcement officer (if required for this class).
2) The registrant is authorized to attend this training.
3) The registrant will abide by the academy dress code and/or other requirements set forth in the course description.

Click the button next to the statement below to affirm of all three of the above requirements.
NOTE: See the instructions for a link to the academy dress code.
Registration Dates
06/20/2023 - 06/24/2024
Available Seats
16h 0m
None Specified
Training Location
Monmouth County Police Academy
2000 Kozloski Road
Freehold, NJ  07728
Directions to Location
2000 Kozloski Road
Freehold, NJ 07728
Reporting Instructions
Report to the Monmouth County Police Academy at 0900 hours
Signup Details
A portal account is required to register for classes. To establish an account, return to the login page and follow the instructions for "How to Register for In-Service Classes". You must have your supervisor's approval prior to registering for any in-service courses. Registration by phone or fax is not accepted.

TRAINING OFFICERS: Authorized officials may register multiple officers from their agency in a class. If you are authorized to register personnel on behalf of your law enforcement agency, return to the Portal homepage and follow the instructions for "Training Coordinator Authorization".

Questions regarding classes, registration or Training Coordinator access should be directed to the Monmouth County Police Academy Administrative Office, phone: (732) 577-8710.

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