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
When:
March 8, 2016
Where:
Gilbert Police Department
75 E. Civic Center Drive
Public Safety Building
Gilbert, AZ 85296
Cost:
FREE!
And...Coffee, morning refreshments and lunch are provided!
To register, click here:
http://www.nw3c.org/training/financial-crimes/71