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In-Service - Financial Crimes Investigations - 26

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Brief Description: Presented by the Monmouth County Prosector's Office

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 Crimes and Public Corruption Bureau.

Additionally, this course will provide value-added, in-depth knowledge, of New Jersey’s theft statutes while giving Officers the tools needed to investigate financially facilitated crimes with hands-on observations of case studies.

It is important to understand that quite often, a financial nexus is apparent in most crimes, and this type of training will provide skill enhancements, process awareness, and a better understanding to conduct financial backgrounds during investigations.

The course will also 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 particular, financially facilitated elder abuse, contractor, credit card, insurance fraud and employee embezzlements are discussed.

CONDUCTED BY: Monmouth County Prosecutors Office

Fees: In-County $50, Out-of-County $100

Training Dates: 06/11/2026 - 06/11/2026

Prerequisites: 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: 06/11/2025 - 06/16/2026

Available Seats: 30

Hours: 8h 0m

Fee: 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: 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". Registration by phone or fax is not accepted.

TRAINING OFFICERS: If you are authorized to register personnel on behalf of your 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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