Added January 15, 2026

Dirty Money: Investigating Financial Crimes

Ocean County Police Academy, NJ · Feb 22, 2024 · 8 hours · $195.00

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Instructor

Lt. Mark Malinowski

Description

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

Reviews for this course

4.8/5.0 (15 reviews)
5★
13
4★
1
3★
1
2★
0
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Matthew Richardson
NJ · Attended 2/22/2024

This was an excellent class to attend as it covered a broad range of frauds/schemes.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
David Massi
NJ · Attended 2/22/2024

Course content was easy to understand and instructor is extremely knowledgeable.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Monica Pogorzelski
NJ · Attended 2/22/2024

Informative class. 8 hours felt like 2.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Andrew Altman
NJ · Attended 2/22/2024

Very informative.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Michael Pecoraro
NJ · Attended 2/22/2024

Excellent material presented

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Mark Nixon
NJ · Attended 2/22/2024

Excellent Class!

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Adam Santamarina
NJ · Attended 2/22/2024

The instructor is extremely knowledge, and gave excellent examples of real cases that the instructor worked on.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Ryan Trocan
NJ · Attended 2/22/2024

Good class. Instructor was clearly knowledgeable in the field. Course content is very useful.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Leah McHale
NJ · Attended 2/22/2024

Good class. Broke down the basics of financial invests.

★★★★☆ 4/5 · Instructor: ★★★★★ 5/5
Mike Smollock
NJ · Attended 2/22/2024

This class was great for intro into financial crimes. Was a little confusing finding location.

★★★☆☆ 3/5 · Instructor: ★★★★★ 5/5
Kate Ferrari
NJ · Attended 2/22/2024

I would have preferred more in depth explanations of the case law aspect.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Ryan Miller
NJ · Attended 2/22/2024

Great class. Recommend it to all patrols officers

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Tyler Stephenson
NJ · Attended 2/22/2024

Very informative and organized

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Matthew Knehr
NJ · Attended 2/22/2024

Great course and good content. Instructor provided great practical information

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
Matthew Knehr
NJ · Attended 2/22/2024

Great course and good content. Instructor provided great practical information

★★★★★ 5/5 · Instructor: ★★★★★ 5/5

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