San Diego Regional Training Center
10455 Sorrento Valley Rd. Ste. 202     
San Diego, CA 92121

Telephone: 858-550-0040     Fax: 858-550-0131
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  2008/2009
Aug 25-29, 2008
Oct 27-31, 2008
Jan 12-16, 2009
Apr 20-24, 2009
San Diego   Apr 7-11, 2008
COURSE CLASS HOURS: 8:00 a.m. to 5:00 p.m. (some evening classes)
CERT No. 9070-30611
 
CERT HOURS: 40
FEE:

POST reimbursement, travel/per diem reimbursement POST PLAN IV

Non-Reimburseable agencies
Tuition $748

Mary Bienko
Mike Gray
Glenn Sylvester
Vern Wallace
Tawnya Boulan
Pete Jackson
Joe Dulla
Dana McCants
Andy Thomas