Economic Crimes Investigations: Current Trends

Economic crimes, particularly those connected to cryptocurrency, represent some of the most rapidly expanding and costly criminal activities affecting the United States today. As digital assets and decentralized finance platforms continue to advance, the sophistication of fraudulent schemes grows accordingly, presenting significant investigative challenges for law enforcement professionals.

This comprehensive course provides participants with the knowledge and practical skills needed to investigate contemporary financial and consumer crimes with particular emphasis on cryptocurrency-related offenses. Through examination of actual case studies, collaborative group discussions, and practical problem-solving exercises, attendees will develop a methodical approach to addressing the diverse and constantly shifting landscape of economic crime.

Participants will gain proficiency in essential investigative procedures including cryptocurrency exchange subpoena processes and blockchain forensic analysis—critical competencies for effective fraud investigation in today's digital environment. The curriculum accommodates both experienced investigators and those new to the field, delivering contemporary, actionable information applicable to real-world investigations.

Course Topics

• Conventional fraud schemes including check fraud, identity theft, and embezzlement
• Cryptocurrency offenses and blockchain forensic methodology
• Tools and methodologies for investigating digital fraud
• Legal frameworks and jurisdictional procedures
• Case examples demonstrating investigative best practices

Target Audience

This program is designed for patrol officers, criminal investigators, and personnel working within economic crimes units who conduct fraud investigations. Participation is restricted to sworn and non-sworn law enforcement personnel.

Course Details

Duration: 24 hours

Instructor: Larry Perez

Schedule Options:

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

Class Hours: 8:00 AM to 5:00 PM

Location: Adam W. Herbert University Center, 12000 Alumni Drive, Jacksonville, FL 32224

Fee: $695.00