CA POST CERTIFIED LAW ENFORCEMENT TRAINING
POST Institute of Criminal Investigations (ICI)
ICI Identity Theft Investigations

This is an ICI Foundation Specialty of POST’s Robert Presley Institute of Criminal Investigations (ICI). This 40-hour course will provide investigators with the information and skills to successfully investigate the crime of Identity Theft as a specific type of fraud.

The course is designed for active, hands-on participation by the students. Course work will include scenarios, the collection of evidence, and computer forensics.

All ICI courses are based upon adult learning principles. The classroom activities are practical, “hands-on,” and interactive.  Although preferred, it is not necessary to have completed the ICI Core Course prior to attending this course. Completion of the ICI Core Course is required if the student wishes to earn a Certificate of Recognition as a graduate of the Institute.

TOPICS WILL INCLUDE:
Victims and victomology
Methods of commission
Legal update
Filing and prosecution concerns
Investigative techniques
Identifying and collecting evidence
Industry standards and regulations
The computer as evidence
investigative skills and techniques
Community awareness and prevention
DATES and LOCATIONS
2010
Dec 13-17, 2010  RTC San Diego
October 11-15, 2010 Orange County
DATES and LOCATIONS
2011
 Apr 11-15, 2011 RTC San Diego
COURSE CLASS HOURS:
8:00 a.m. to 5:00 p.m. (some evening classes)
CERT No. 9070-30611  
CERT HOURS: 40 hrs
FEES:

POST Reimburseable agencies POST Plan IV: There is no tuition for POST reimbursable agencies.  Student travel and per diem reimbursement will be via Training Reimbursement Request (TRR) for POST

For Non-Reimbursable agencies there is tuition: San Diego classes the tuition is $595; Orange County classes the tuition is $653. There is no reimbursement for travel and per diem

Kris Allshouse Jonathan Fairtlough Dana McCants
Tawnya Boulan Rick Farfan Glenn Sylvester