Identity Theft

Thursday, June 9, 2005 - Friday, June 10, 2005
8:30 AM - 4:30 PM

Maryland-National Capital Park Police
12751 Layhill Road
Silver Spring, MD 20906

Contact: Dave McMillion
dmcmillion@mwcog.org
202 962 3708

This all-new program designed for law enforcement, store security, and bank personnel will explore the problem of identity theft and what to do about it.  Topics include: an overview of ID theft; variations of ID theft schemes; credit card fraud; credit card skimming; counterfeit credit cards; counterfeit social security cards; check fraud; security measures; defeating the security measures; investigative needs; obstacles for law enforcement; obstacles for prosecution; Clearing the obstackles, investigative and prosecution approaches

Cost for this 2-day course is $295 per person.  Agencies enrolling three or more personnel in the program are entitled to a 15% team  discount.