Courses

Judith McGee

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Judith is an expert in financial planning, investment fraud and senior fraud with more than 20 years of experience in the field. She is one of the most respected financial planners in the country and is recognized as #15 of the Top 100 Women Financial Advisors. As an author, columnist and instructor, Judith shares her expertise in investment and senior fraud with businesses, law enforcement and the general public.

more about Judith McGee

 Judith McGee

Investment Fraud

Online Course Overview

This course provides valuable insights into the complicated world of investment fraud scams and schemes. It provides a window into the lives of con artists who gain positions of trust to swindle their victims. Learn the vital role police play in uncovering and investigating these pervasive and under prosecuted crimes.

Online Course Features

Investment fraud not only separates a victim from his money, but it may destroy the underpinnings of their family’s economic security forever. The enormity is only limited by the victim’s gullibility. Investment fraud expert Judith McGee, gives you the tools to identify, investigate and stop investment fraud. This interactive online course includes:

  • An overview of investment fraud schemes including: affinity group fraud, boiler room schemes, oil and gas schemes, Ponzi schemes, Nigerian scams, investment seminar schemes, online investment fraud and more
  • Information on the role of a police officer in uncovering and investigating investment fraud
  • Details regarding the many faces of investment fraud
  • Tips for using documentation, interviews and forensic evidence to conduct fraud investigations

Online Course Goals

By taking the Investment Fraud course you will learn:

  • How to identify and investigate different types of investment scams
  • Your role in investment fraud investigation
  • How to interview scam artists and victims
  • How to prevent and prosecute investment fraud
  • Do’s and don’ts for investigators

Who Can Benefit

  • Criminal justice students and law enforcement investigators
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