Dirty Money: Investigating Financial Crimes



Great class
Michael - Bergen County Police Academy, NJ

Course was interesting , and not boring at all. Teacher did a great job keeping the small class interested.
Curtis - Bergen County Police Academy, NJ

The instructor is very knowledgable, and did a great job presenting the material.
Christopher - Bergen County Police Academy, NJ

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.
Nicholas - Bergen County Police Academy, NJ

Class was good for the 2c charges involved with fraud
Nicole - Bergen County Police Academy, NJ

Great course and good content. Instructor provided great practical information
Matthew - Ocean County Police Academy, NJ

Great course and good content. Instructor provided great practical information
Matthew - Ocean County Police Academy, NJ

Very informative and organized
Tyler - Ocean County Police Academy, NJ

Great class. Recommend it to all patrols officers
Ryan - Ocean County Police Academy, NJ

I would have preferred more in depth explanations of the case law aspect.
Kate - Ocean County Police Academy, NJ



100% of students recommend this course.


Dirty Money: Investigating Financial Crimes
 company logoMay 7, 2025 (8 hours)
Lakewood, NJ

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