Check Frauds!- Lafayette

Check Fraud is the #1 payment fraud affecting over 60% of organizations totaling an estimated $20-$25 billion in annual losses TOPIC: Check Fraud is the #1 payment fraud affecting over 60% of organizations totaling an estimated $20-$25 billion in annual losses Many investigators are pushing these types of frauds off to the next jurisdiction or receiving check cases from other jurisdictions without any possibility of prosecution. These check fraud cases are inundating and overwhelming investigators. This class will provide each student with knowledge and step-by-step instruction on working, solving and understanding check frauds. Also, the student will understand the importance of properly documenting check fraud information within a case report or probable cause Affidavit. Training Force USA is proud to partner with the Lafayette Parish Sheiff’s Office, which is hosting this onsite class and supporting regional law enforcement training excellence. CLASS OBJECTIVES: 1. What is check fraud? a. Jurisdictional issues. 2. Different types of check frauds. a. Indicators thereof b. Personal/ business checks c. Impersonation Scams d. Washing e. Embezzlement f. Counterfeiting g. Altering h. Interception and mail theft i. Card Cracking 3. Understanding checks! a. FinCen b. Bank Records c. Front and back d. Routing e. Checks f. ACH checks g. Cashier’s checks h. Mobile Check deposits. 4. Subpoenas and search warrants: a. Deposits (cash, direct, cash, wires, transfers, counter) b. BOFD c. Teller Logs d. Teller Affidavit e. Surveillance f. One month prior and a few months to follow g. Victim/suspect/BOFD 5. Follow-up a. Tele check b. Look-up c. Water marks d. Deconfliction of information e. U.S. Postal Service 6. Putting all the information together a. Checklist 7. Case reports Affidavits. a. How? b. Verbiage c. What and why is it important INSTRUCTOR: Sergeant Jacqueline Lee Hearon is supervisor of the Economic Crime Task Force and Fraud Unit of the Brevard County Sheriff's Office. She heads a multi-agency task force and conducts fraud training classes. She instructed for ten (10) years at the Brevard Community College Police Academy. Currently, Sergeant Hearon is a member of the ACFE and is a Certified Fraud Examiner (CFE) and Certified Financial Crimes Investigator (CFCI.) TARGET AUDIENCE: All members of the criminal justice community (sworn only). DATES & TIMES: Tuesday, October 6th - 8:00 am until Noon COST: $224.00 per person (plus $3.00 registration fee + credit card fee if applicable) LOCATION: Lafayette Parish Sheiff’s Office 1825 West Willow St. Scott, LA 70583 PAYMENT OPTIONS: • Check made payable to: TRAINING FORCE USA,7769 McClure Dr Tallahassee, FL 32312 • Purchase Order • Credit Card payment made online Cancellations and Substitutions: • Upon submission of this registration, participants are responsible for payment of this course. Please note that if you do not attend, you are still responsible for payment. • Substitutions may be made at any time by phone, e-mail or online at the registration site. In the event minimum enrollment is not met to support instructor travel, the class will be transitioned to a live online format so all registered participants can still attend. QUESTIONS: Phone: 850-556-4544 | E-mail: [email protected] WWW.TRAININGFORCEUSA.COM