When
Monday, September 10, 2018 at 8:00 AM EDT-to-
Friday, September 14, 2018 at 5:00 PM EDT
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Where
Miami-Dade Public Safety Training Institute
9601 NW 58th Street
Miami, FL 33178
Driving Directions
The fee for this course is $750
Contact
Rosa Holtz
Miami Dade Police Department Specialized Training Unit
305-715-5000
stu@mdpd.com
CANCELLATION POLICY
IMPORTANT PLEASE READ
Due to rising cost and expenses generated by students who register for our courses and do not attend without notification, it has become necessary to institute the following policy:
In order to qualify for a full refund, students (or their employing agencies) must cancel no less than two weeks prior to the commencement of the course. Cancellations must be received via e-mail, and/or fax to the attention of the course coordinator. A confirmation of receipt and a cancellation number must be obtained from the coordinator. No claims will be accepted unless the aforementioned is adhered to. Cancellations made within the two week time period are subject to a $150 fee. Substitutions of students may be made at any time. Please call us immediately if you have any questions.
NOTE: NO-SHOWS (INCLUDING THOSE WHO CANCEL AFTER 3PM ON THE THURSDAY PRECEDING THE COURSE) WILL BE INVOICED THE FULL REGISTRATION FEE
Advanced Fraud Investigations
This course is designed for both law enforcement personnel and investigators within the banking industry. The curriculum will cover Mail Fraud, Contractor Fraud, Sovereign Citizens, Squatters, Medical Fraud, Credit Card Fraud, Cargo Theft, Workman’s Compensation Fraud, Insurance Fraud, Condo Fraud, Mortgage and Real Estate Fraud, Organized Retail Theft and other critical topics relevant to fraud investigators.
NO JEANS ALLOWED
The fee for this course is $750
***As a courtesy to our students we have a pre negotiated special room rate at the Courtyard by Marriott Miami West / FL Turnpike which is located at 11580 N.W. 105 Street, Miami, FL 33178. For reservations, please contact the hotel directly at 786-264-0923 and refer to the course name in order to obtain the special negotiated rate of $116.
*Please note there are a limited amount of rooms reserved at the special negotiated rate. Early room reservation is highly recommended.
