Page 42 - Training Catalog June 2019-July2020.indd

Investigation

➤ Identify current practices being utlized by terrorist
Introduction to Financial Crimes organizations to illegally fund operations at the local
level.
CICP Accredited Course ➤ List the fi ve sections of the standard fi nancial report
and discuss the warnings signs of possible improper/
illegal activity.
Who Should Attend ➤ Defi ne the seven fundamental actions used to mislead
Investigators and other law enforcement offi cers who auditors through the use of questionable fi nancial
conduct investigations related to fi nancial impropriety. practices and the warning signs used to detect those
tricks.
Course Goal ➤ Correctly identify the best practices for seizing
To provide students with the basic knowledge and electronic evidence.
ability to identify and utilize the tools necessary to detect
fi nancial impropriety. Methodologies
This course utilizes lecture, demonstration, case studies
Course Objectives and practical exercises.
Students will be able to:
➤ Correctly identify the relevant North Carolina Course Requirements
Criminal Statutes as they pertain to fi nancial crime Attendance is required at all class sessions. Students
investigations. will be required to complete the practical exercises and
➤ Identify current characteristics, profi le indicators and academic assignments given throughout the course.
organizational warning signs involving embezzlement,
larceny, forgery, and the obtaining of property by Course Coordinator Length of Course
false pretense. Doug Robinson Two days (16 hours)

faced by older adults, especially related to
Investigating Crimes in communication and potential victimization.
➤ Utilize and develop additional skills and techniques
Long-Term Care Facilities: learned in class to enhance their efforts of interaction
Voiceless Victims or interviewing of residents in a long-term care facility.
➤ Understand and explain in writing the fundamental
CICP Accredited Course principles of law regarding personal decision-making
which includes Powers of Attorney and Guardianship.
➤ Identify in writing the ways that law enforcement
Who Should Attend offi cers can obtain medical record without violation
Patrol offi cers, investigators, and other law enforcement HIPAA.
personnel. ➤ Explain the role of Adult Protective Services regarding
allegations of abuse, neglect, and exploitation.
Course Goal ➤ Identify and list the elements of the crimes designed
To provide law enforcement personnel with updated to protect the elderly and disabled.
information, improved knowledge and communication .
techniques regarding unique situations and challenges Methodologies
which may present themselves in a long-term care setting. This course employs lecture, discussion, and hands-on
skill practice.
Course Objectives
Students will be able to: Course Requirements
➤ Identify and distinguish between the various types of Attendance is required at all class sessions. Patrol offi cers
long-term care facilities. must bring their uniforms and investigators must bring their
➤ Identify and describe in writing, the regulatory duty attire for fi nal day of class.
agencies that oversee long-term care facilities.
➤ Given basic information, describe aspects of the Course Coordinator Length of Course
normal aging process, and list common challenges Carlton Joyner Two days (16 hours)

D ATES Click on Available Training on the upper right side. 45
See the NCJA Training Portal: https://ncja-portal.acadisonline.com