Financial Crimes Training Reviews

Covered very good topics

Class was good for the 2c charges involved with fraud

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.

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

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

Great class

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

Excellent!!

Instructor very knowledgeable on the topics.

Great class

Would’ve liked to see how to follow the money.

Great class, very informative!

Lt Malinowski was very knowledgeable and passionate about this topic.

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

Awesome class

Instructor was great

Great class with great insight into financial crimes.

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

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

Informative class. 8 hours felt like 2.

Very informative.

Excellent material presented

Excellent Class!

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

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

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

Great class. Recommend it to all patrols officers

Very informative and organized

Great course and good content. Instructor provided great practical information

Great course and good content. Instructor provided great practical information