Identity Theft Crimes #3277

Event Type
In-Service Course
Start Date
End Date
Course
Course: Identity Theft Crimes #3277
TCOLE Mandated
Yes
Audience
Peace Officer
Level
Basic
Intermediate
Advanced
Hours
4
Cost
$40.00
Details

 

Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically for economic gain.

This course will:

  • define and list the types of identity crimes;
  • describe crimes associated with identity crimes;
  • list personal and financial identifiers;
  • cover current trends associated with identity crimes;
  • show how identity crime is commonly perpetrated;
  • introduce techniques used to procure false identification;
  • the legal aspects of identity crimes and prosecuting identity crimes;
  • governmental and business entities that are notified in identity crimes;
  • techniques for educating victims and the public on identity crime;
  • guidelines for personal protection against identity crime; and
  • steps to take if identity crime occurs.
Instructor Name
Adam Martinez
Location
AACOG Plaza Building
Address

8200 Perrin Beitel Rd.
Suite 100
San Antonio, TX 78217
United States

Open to those not in law enforcement?
Yes
Agency Only (Hosted)
No
Contact Email
Total Seats
20
Status
Open