IDTI Class List

Identity Theft Investigations

There is no tuition fee for this NW3C class for anyone actively employed with a State, Local or Tribal Law Enforcement agency.

For any class with a duration of 2 days or more, NW3C will charge Federal employees $750.00 per student. Agencies will receive an invoice upon completion of the training.

Identity theft exists in every strata of crime, from individual street crimes, such as purse snatching & mailbox robberies, to highly complex and organized criminal enterprises.

This 2-day course is intended for law enforcement, criminal intelligence analysts, and prosecutors who may be involved with identity theft cases. This training increases the student’s awareness of the “bigger picture” of identity theft. Students learn to recognize identity theft indicators often present in many other types of criminal activity. The training promotes multi-agency & private-sector collaborations and teaches investigative best practices that lead to successful prosecutions.

    Identity Theft Investigations sections:
  • Overview of Identity Theft
  • Proactive Identity Theft Investigations
  • Identity Theft Enterprises
  • Electronic Evidence
  • Methods for Organizing Identity Theft Investigations
  • Resources for the Identity Theft Investigator
  • Reactive Identity Theft Investigations
  • The Criminal Tools of the Trade
  • Practical Simulated Identity Theft Investigation throughout the course

There are currently no scheduled classes for this course. If you are interested in knowing when the next class might be offered or would like more information in general please see the training contact information on this page.

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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 of Standards and Technology’s Computer Forensics Tool Testing (CFTT) steering committee.

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Hosting NW3C Classes

If you are interested in hosting NW3C’s training in your area please review the appropriate information below. Note that your agency will be allowed to reserve seats for the class(es) and must meet the criteria described in the document associated with the type of hosting you request.

Training Contacts

Instructor Led
Phone:   (877) 628-7674


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