| San Diego Regional Training Center
6155 Cornerstone Court, Suite 130
San Diego, CA 92121
Telephone: 858-550-0040 Fax: 858-550-0131
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CA POST CERTIFIED LAW ENFORCEMENT TRAINING
POST Institute of Criminal Investigations (ICI)
Real Estate Fraud Investigations Course |

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There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole. This type of crime comes in many forms and as suspects devise more creative ways to accomplish this crime, law enforcement must remain a step ahead by enlisting proactive and preventative methods to circumvent these crimes. This POST training course will provide to law enforcement investigators the tools needed to respond to these concerns. Financial crime investigators regardless of level of experience are encouraged to participate in this very timely and interactive training course.
This 32-hour training course will provide an opportunity for students to receive instruction from subject matter experts in many facets of real estate investigation to include the following topics: |
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| TOPICS WILL
INCLUDE: |
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Principles of real estate transactions |
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Uses of search warrants in investigation |
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Selection of real estate laws |
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Evidence collection processes |
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Comparing and explaining methods of
committing real estate crimes |
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Interviewing techniques for victims, suspects, and victims of real estate crime |
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Creating investigative strategies for
investigating
real estate crimes |
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Procedures for training patrol officers and for public education |
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Issues related to victim support |
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Filing concerns of a real estate case |
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Investigative resources |
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DATES
and LOCATIONS 2010 |
Monday thru Thursday – March 29 – April 1, 2010
(Orange County- Newport Beach)
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| COURSE
CLASS HOURS: 8:00 am to 5:00
pm |
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| CERT
No. TBA |
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| CERT
HOURS: 32 |
| FEE: |
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