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R3 253 White Collar Investigation

January 26

Course Number: R3 253

Description: Provide insight into the type of cases we open and evidence needed for prosecution as well as FBI investigative priorities.  Review current fraud trends that local law enforcement will likely encounter, Review of Bohnenkamp Whitewater Customs Case, Review of what Intent for Fraud is, Review Common Federal Statutes, Review Venue, Review of Business Email Compromise (BEC), Online Romance Scams, Money Mules, BEC Case Study – Idaho State Controller’s Office, and a review of Suggestive Investigative Steps.

Dates: January 26, 2023

Time: 0800-1700

Credit Hours: 8 POST hours

Location: Jerome County Sheriff’s Office

2151 South Tiger Drive

Jerome, Idaho 83338

Cost: $FREE
Payable to N/A
(Attendees are responsible for meals, travel, and/or lodging)

Deadline: December 30, 2022

Instructors: FBI Special Agent Jared Thompson and FBI Special Agent Drew McCandless

Registration Details: Contact Captain Anthony Gratzer at agratzer@cityofjerome.org or call 208-329-9038

Remarks: This class is being co-hosted by the Jerome Police Department and the Jerome County Sheriff’s Office

Details

Date:
January 26
Event Category:

Organizer

Jerome Police Department
Phone:
208-329-9038
Email:
agratzer@cityofjerome.org

Venue

Jerome County Sheriff’s Office
2151 South Tiger Drive
Jerome, ID 83338 United States
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