Responding to Fraud and Cyber-Investigations

This one-day intensive course is designed to provide attendees of all experience levels with comprehensive knowledge and foundational investigative skills related to Fraud and Cyber-Investigations.  


January 14, 2020 / 8:00 AM to 5:00 PM


$250 per person*

(*Includes handouts and a portable USB Magnetic Stripe “Credit Card” Reader)


Sunny Isles Beach Police Deptartment

18070 Collins Ave

Sunny Isles Beach, FL 33160


  • Basics of Conducting a Cyber Investigation
  • Newly Emerging and Prevalent Fraud Schemes
  • Investigating Social Media Threats
  • Understanding the Dark Web
  • Cryptocurrency (Bitcoin, etc.)
  • Synthetic Identity Fraud
  • How Digital Devices Communicate via the Internet
  • Locating Suspects by their IP Addresses
  • Hiding on the Internet (Virtual Private Networks (VPNs), Proxy Servers, etc.)
  • Investigating Internet based Telecommunication Services (VoIP)
  • E-mail Crimes
  • Counterfeit Credit/Debit Cards (Equipment and Devices)
  • Analysis of Credit Card Data (EMV Chip and Magnetic Stripe

Who Should Attend:

  • Patrol Officers
  • Detectives
  • Supervisors
  • Investigative Support Personnel