Targeting Investment Fraud Class List

Targeting Investment Fraud

SPECIAL EVENT in Columbus, OH: Investment Fraud: From Prevention to Prosecution

Investment Fraud: From Prevention to Prosecution is a free, one-day training for law enforcement provided by the FINRA Investor Education Foundation, the National Crime Prevention Council, and the National White Collar Crime Center. The training will provide the knowledge and tools to prevent and respond to this growing crime problem. It will help simplify the often complex-seeming criminal activity of investment fraud and provide resources to use to pursue successful investigations. The training includes instruction and guidance on prevention and on interviewing victims to help victims and the potential investigation. This training is appropriate for crime prevention or community resource officers, detectives, as well as patrol officers who are often the first to talk with investment fraud victims.

National Crime Prevention Council
FINRA Investor Education Foundation


Targeting Investment Fraud

This course provides the knowledge and tools needed to respond to the growing problem of investment fraud. The course helps simplify investment fraud issues and gives the students resources to pursue successful investigations. Targeting Investment Fraud is presented in partnership with the FINRA Investor Education Foundation.

The course is a mixture of lecture and discussion.


Topics include:

·         Why should you care about investment fraud?

·         What is a security?

·         Investigative steps: from complaint to prosecution

·         Resources for investigation and prevention

·         Q&A with regional investment fraud experts


There are 3 Targeting Investment Fraud classes currently scheduled.
Tue, Sep 23, 2014 1 Day Investment Fraud: From Prevention to Prosecution
Capital City FOP Lodge 9 Hall
6800 Schrock Hill Court
Columbus, OH 43229
Tue, Oct 07, 2014 1 Day 6885 NE Pleasant Valley Road
Room 303
Kansas City, MO 64119
Thu, Nov 13, 2014 1 Day 7901 Independence Blvd.
Building A
Baton Rouge, LA 70806

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Forensics Tool Testing

National Institute of Standards and Technology

In an effort to enhance its support for law enforcement at the state and local level, NW3C participates in the National Institute for Science and Technology’s Computer Forensics Tool Testing (CFTT) steering committee.

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Phone:   (877) 628-7674


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