Name: Dirty Money: Investigating Financial Crimes
Start: 2024-04-08T00:00:00-07:00
End: 2024-04-08T00:00:00-07:00
Location: Bergen County Police Academy, NJ
Rating: 5

Instructor

Lt. Mark Malinowski

Description

Dirty Money: Investigating Financial Crimes is a law enforcement training course covering Asset Forfeiture, Financial Crimes, Patrol. This course is designed for officers looking to improve field performance, decision-making, and practical effectiveness.

Reviews for this course

5.0/5.0 (5 reviews)

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Nicole Busanic

NJ · Attended 4/8/2024

Class was good for the 2c charges involved with fraud

Nicholas DeCarlo

NJ · Attended 4/8/2024

The class provided a strong overview of current and prevalent financial crimes. It additionally reviewed the numerous 2C charges associated with fraud cases and how you can compound charges.

Christopher Lupo

NJ · Attended 4/8/2024

The instructor is very knowledgable, and did a great job presenting the material.

Curtis Moore

NJ · Attended 4/8/2024

Course was interesting , and not boring at all. Teacher did a great job keeping the small class interested.

Michael Scicutella

NJ · Attended 4/8/2024

Great class