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VERSION:2.0
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DTSTAMP:20260815T010157Z
UID:475352d5-b24d-4b8b-92d8-13928817e077
SUMMARY:2026 Advanced Fraud Investigations
DESCRIPTION:This course is designed for both law enforcement personnel and investigators within the banking industry. The curriculum will cover Mail Fraud\, Contractor Fraud\, Sovereign Citizens\, Squatters\, Medical Fraud\, Credit Card Fraud\, Cargo Theft\, Workman's Compensation Fraud\, Insurance Fraud\, Condo Fraud\, Deed Fraud\, Mortgage & Real Estate Fraud\, & Organized Retail Theft.
DTSTART:20260817T120000Z
DTEND:20260820T210000Z
LOCATION:3719 NW 97th Ave\, Doral\, FL\, United States 33178
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