February 11 and 12, 2019
Monmouth County Police Academy
DAY ONE: FINANCIAL CRIMES LAW AND CONDUCTING FINANCIAL CRIMES INVESTIGATIONS
Officers will gain an in-depth understanding of New Jersey’s theft and forgery statutes while acquiring the tools needed to address today’s white-collar criminals in a technology driven society.
The officer will be introduced to a foundation of financial crimes investigative methods and trends utilized to engage in the crimes of embezzlement, counterfeit checks, credit card fraud, identity theft, power of attorney fraud, document fraud, insurance fraud and money laundering.
Officers will be presented with multiple financial crimes case studies that will allow them to analyze the cases and determine the charges to file along with the investigative methods to obtain probable cause.
DAY TWO: METHODS OF LOCATING AND SEIZING HIDDEN ASSETS
Detailed preliminary discussion will center on the types of fraud, methods utilized to move currency and basic investigative measures to assist in identifying the flow of money and assets.
Specific focus will be on the investigative measures for both narcotics and financial crimes cases detailing how to build a financial profile of your target(s) along with identifying assets of the individuals and organization. We will focus on forfeiture of assets/seizures of properties and bank accounts; various investigative databases designed to identify fraudulent activity, proactive and reactive investigative measures and the steps used to strengthen court testimony.Read more
#19‐01 Monmouth County Police Academy
March 06-08, 2019
This program is designed to build upon the foundation that supervisors received in the NJSACOP Front Line Supervision Course, and to allow mid-level managers to develop and refine their skills in the following areas:
PERSONALITY ASSESSMENT AND SELF-AWARENESS
CONTEMPORARY LABOR ISSUES
TRANSITION TO MANAGER
October 3-4, 2019
Monmouth County Police Academy
The curriculum is specifically crafted to ensure that those who attend the training learn why it is important to conduct a comprehensive internal investigation and more importantly, HOW to conduct that investigation. The course curriculum includes:
Detailed instruction on the liability associated with the failure to properly investigate and document employee misconduct;
A comprehensive overview of the Law and Attorney General Guidelines related to internal investigations;
Detailed instruction on the use of Early Warning and Policy Accountability Systems;
Practical Case Studies of Contemporary Internal Affairs Issues and Investigations;
Our Step by Step process for conducting a comprehensive Internal Investigation;
Our New Jersey Internal Affairs Investigation Manual in both paper and electronic format
#19‐05 Monmouth County Police Academy
October 10-11, 17-18, 2019
This course is designed for any supervisor/officer who is a committed law enforcement professional with a desire to lead people effectively and who is motivated to develop skills in:
LEADING THE NEW GENERATIONS OF POLICE OFFICERS
COMMAND POST LEADERSHIP