NW3C Identity Theft Investigations Training

There is no tuition fee for this NW3C class for anyone actively employed with a State, Local or Tribal Law Enforcement agency.

For any class with a duration of 2 days or more, NW3C will charge Federal employees $750.00 per student. Agencies will receive an invoice upon completion of the training.

Identity theft exists in every strata of crime, from individual street crimes, such as purse snatching & mailbox robberies, to highly complex and organized criminal enterprises.

This 2-day course is intended for law enforcement, criminal intelligence analysts, and prosecutors who may be involved with identity theft cases. This training increases the student’s awareness of the “bigger picture” of identity theft. Students learn to recognize identity theft indicators often present in many other types of criminal activity. The training promotes multi-agency & private-sector collaborations and teaches investigative best practices that lead to successful prosecutions.

Identity Theft Investigations sections:
•Overview of Identity Theft
•Proactive Identity Theft Investigations
•Identity Theft Enterprises
•Electronic Evidence
•Methods for Organizing Identity Theft Investigations
•Resources for the Identity Theft Investigator
•Reactive Identity Theft Investigations
•The Criminal Tools of the Trade
•Practical Simulated Identity Theft Investigation throughout the course

There are 3 IDTI classes currently scheduled.

Tue, Feb 18, 2014 2 Days Harris County Sheriff’s Training Academy
2316 Atascocita
Fire & Sheriff’s Training Academy
Humble, TX 77396 Dave Wygal
Richard P. Wells Request

Tue, Apr 08, 2014 2 Days Northeast Mississippi Community College
2759 South Harper Road
Classroom 135
Corinth, MS 38834 Dave Wygal
Dominic W. Zultanski Request

Thu, Jun 26, 2014 2 Days 123 Academy Drive
Professional Development Center
Dunbar, WV 25064 Dave Wygal
Richard P. Wells Request