Economic Crimes Investigations: Current Trends

This comprehensive course addresses the rapidly expanding challenge of economic crimes in the United States, particularly those involving cryptocurrency and digital assets. As decentralized finance continues to advance, fraudulent schemes become increasingly sophisticated and difficult to investigate. This updated program provides participants with practical skills and contemporary knowledge essential for modern fraud investigations.

Participants will examine real-world scenarios, engage in interactive discussions, and complete scenario-based exercises that reflect current economic crime trends. The course is suitable for both experienced investigators and those new to the field, offering practical tools and current information directly applicable to fieldwork.

Course Topics

• Traditional fraud schemes including check fraud, identity theft, and embezzlement
• Cryptocurrency-related offenses and blockchain forensic analysis
• Digital fraud investigative tools and methodologies
• Legal procedures and jurisdictional issues
• Practical case studies and investigative best practices
• Subpoena processes for cryptocurrency exchanges
• Blockchain forensics applications

Course Details

Duration: 24 hours

Class Schedule: 8:00 AM to 5:00 PM daily

Fee: $695.00

Location: Adam W. Herbert University Center, 12000 Alumni Drive, Jacksonville, FL 32224 (IPTM - University of North Florida)

Instructor: Larry Perez

Intended Audience

This course is designed for patrol officers, criminal investigators, and economic crimes unit personnel responsible for conducting fraud investigations. The program is restricted to sworn and non-sworn law enforcement personnel.

Available Sessions

• August 17-19, 2026
• February 8-10, 2027
• August 16-18, 2027