Identity Theft


Identity theft exists in every strata of crime, from individual street crimes, such as purse snatching & mailbox robberies, to highly complex and organized criminal enterprises. This 3-day course is intended for Corporate Security, Private Investigators, Law Enforcement, Criminal Intelligence Analysts, and Attorneys who may be involved with identity theft cases. This training increases the student’s awareness of the “bigger picture” of identity theft. Students learn to recognize identity theft indicators often present in many other types of criminal activity. The training promotes multi-agency & private-sector collaborations and teaches investigative best practices that lead to successful prosecutions.

Course Description

Identify the Scope of the Intrusion
Differentiate between an Isolated Incident to an Organized Scheme
Track & Trace
Working with Credit Bureau
Working with Credit Card Companies
Duplication Equipment