San Diego Regional Training Center
6155 Cornerstone Court, Suite 130
San Diego, CA 92121 Telephone: 858-550-0040 Fax: 858-550-0131
CA POST CERTIFIED LAW ENFORCEMENT TRAINING
POST Institute of Criminal Investigations (ICI) Real Estate Fraud Investigations Course
There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole. This type of crime comes in many forms and as suspects devise more creative ways to accomplish this crime, law enforcement must remain a step ahead by enlisting proactive and preventative methods to circumvent these crimes. This POST training course will provide to law enforcement investigators the tools needed to respond to these concerns. Financial crime investigators regardless of level of experience are encouraged to participate in this very timely and interactive training course.
This 32-hour training course will provide an opportunity for students to receive instruction from subject matter experts in many facets of real estate investigation to include the following topics:
TOPICS WILL
INCLUDE:
Principles of real estate transactions
Uses of search warrants in investigation
Selection of real estate laws
Evidence collection processes
Comparing and explaining methods of
committing real estate crimes
Interviewing techniques for victims, suspects, and victims of real estate crime
Creating investigative strategies for
investigating
real estate crimes
Procedures for training patrol officers and for public education