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 victimology
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
Prerequisites: There are several prerequisites for this ICI Identity Theft course.  You must meet all of these in order to attend this course. While several, they are not overwhelming and can easily be completed. If you have any questions or issues around these prerequisites, please contact the RTC as soon as possible.  While this is not a search warrant writing class, it is recognized that writing a proper search warrant in relation to identity theft is essential to these investigations.

With that in mind, the following have been established as a minimum baseline for students attending this course:
  • Have successfully completed the POST Online "Search Warrant Fundamentals" Class on the POST Learning Portal (must print and bring certificate of completion).  Completion of this online class does give 3 hours of CPT credit.
   
  • All students are required to bring a laptop computer with a USB capability to class that has wireless Internet capabilities, Microsoft Word and administrator rights or the ability to install software on the computer.

  • If you have any questions or issues about this, please contact the RTC as soon as possible.
DATES and LOCATIONS
2012
 March 12 to 16, 2012   Los Angeles
COURSE CLASS HOURS:
8:00 a.m. to 5:00 p.m. (some evening classes)
CERT No. 9070-30611  

Thank you for your patience with the new registration process.
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
TRAINERS:  Click here for bio sketches
Kris Allshouse Jonathan Fairtlough Dana McCants
Tawnya Boulan Rick Farfan Glenn Sylvester