Financial Crimes Training Reviews

4.9/5.0 (32 reviews)

Read verified officer reviews for Financial Crimes courses, instructors, and training providers.

Nicholas DeCarlo
Bergen County Police Academy, NJ · Attended Apr 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.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
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Curtis Moore
Bergen County Police Academy, NJ · Attended Apr 8, 2024

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

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
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Sean Vaughn
Middlesex County Prosecutors Office Police Training Center Edison, NJ · Attended Mar 26, 2024

Great class taught by a great instructor who knows a lot about the topic.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
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Patrick Harris
Middlesex County Prosecutors Office Police Training Center Edison, NJ · Attended Mar 26, 2024

Lt Malinowski was very knowledgeable and passionate about this topic.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
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Anthony Moreno
Middlesex County Prosecutors Office Police Training Center Edison, NJ · Attended Mar 26, 2024

Very informative class on how to deal with scams, forgery and financial cases.

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
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Adam Santamarina
Ocean County Police Academy, NJ · Attended Feb 22, 2024

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

★★★★★ 5/5 · Instructor: ★★★★★ 5/5
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