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VERSION:2.0
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ORGANIZER:MAILTO:info@crpoa.org
TITLE:Financial Crime Investigation for the Patrol Officer (4 hours)
DTSTART:20240808T203000Z
DTEND:20240809T003000Z
SUMMARY:Financial Crime Investigation for the Patrol Officer (4 hours)
DESCRIPTION:Identifying financial crimes in the field often requires a keen eye for suspicious activity and an understanding of common tactics used by criminals. Portable card readers, for instance, can be a red flag, as they enable unauthorized access to sensitive information stored on access cards. Understanding what information is embedded on an access card is crucial; these cards often contain personal and financial data that can be exploited for identity theft or other fraudulent activities. Access card crimes encompass a range of offenses, including unauthorized use, duplication, and manipulation of card functions for illicit gain. Gift cards are also vulnerable to exploitation, particularly in schemes involving fraudulent item returns. Employee retail theft is another common concern, highlighting the importance of thorough background checks and vigilant monitoring. When preparing a case filing, comprehensive evidence is essential, including transaction records, surveillance footage, and witness statements. Electronic money transfers and mail theft are additional avenues through which financial crimes can occur, emphasizing the need for robust security measures and heightened awareness among individuals and businesses alike.
LOCATION:Vine B
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