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Identity theft is the fastest growing crime in America. Financial institutions, businesses and individuals have lost upwards of 48 billion dollars to fraudulent charges. In today’s information-driven world, criminals have an unlimited number of tools that allow them to access personal information. LETN's law enforcement identity theft training examines the role of the investigator and the federal resources available to assist in identity theft investigation.
Identity Theft Training Benefits
- How identity theft-related crime is commonly perpetrated
- Understand federal laws applicable to identity theft
- Steps in the investigation, including federal resources available to assist in an investigation
- Identify tools used to detect fraudulent documents
- Common mistakes made in counterfeit documents that can tip investigators off that the document is fraudulent
- Steps the victim should take if identity theft has occurred
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Identity Theft Training Courses
- Identity Crime Part 1: The Victim
- Identity Crime Part 2: Investigating
- Recognizing Fraudulent Identification Documents
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