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.