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Financial Crimes Investigations

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Financial Crimes Investigations

This 5-day course trains officers and investigators to identify, investigate, and prosecute financial crimes. Covers fraud, embezzlement, and cyber-financial schemes. Includes practical exercises and earns 40 hours of Georgia POST credit toward career certification.

Enroll ($750.00)

Financial Crimes Investigations for Law Enforcement

Course Description
This 5-day, 40-hour course is designed to provide law enforcement investigators and supervisors with the knowledge and tools needed to successfully identify, investigate, and prosecute financial crimes. Whether involving embezzlement, fraud, theft, money laundering, or cyber-enabled financial schemes, these cases require specialized skills in evidence tracking, document analysis, and criminal intent determination.

The course guides students through the complete investigative process—from case initiation and evidence collection to interviewing, financial record analysis, and prosecution strategies. Real-world case studies and practical exercises are used to reinforce investigative techniques, with special attention paid to modern financial crime trends affecting local, state, and federal jurisdictions.

Upon completion, students will earn 40 hours of Georgia POST credit, applicable toward Intermediate and Advanced Certifications.

Course Objectives

Students will:

  • Identify key types of financial crimes and understand applicable state and federal statutes

  • Learn to obtain and analyze bank records, credit card data, wire transfers, and digital payment platforms

  • Use investigative tools to follow paper and digital trails

  • Develop timelines, fraud schemes, and charts for prosecution

  • Conduct effective interviews with victims, witnesses, and suspects in financial cases

  • Prepare comprehensive case files for prosecution in collaboration with district attorneys or federal partners

  • Earn a Certificate of Completion with 40 hours of Georgia POST credit

Who Should Attend

  • Criminal Investigators

  • Fraud and Property Crimes Detectives

  • Financial Intelligence Officers

  • Supervisors overseeing investigative units

  • Any officer assigned to white collar crime, economic crime, or cyber-enabled investigations

Training Format

  • Duration: 5 Days

  • Schedule: 8:00 AM – 5:00 PM daily (includes breaks and 1-hour lunch)

  • Method: Instructor-led lectures, hands-on exercises, document analysis, and real case walkthroughs

  • Final Exercise: Case presentation including financial trail mapping and charging decisions

Training Location

Bibb County Sheriff’s Office – Training Division
1166 Jackson Street, Macon, GA 31201

Instructor & Contact

Darrin K. Marcus
POST Certified Master Training Instructor
Phone: (478) 461-4309
Email: darrin@PoliceandSecurityTraining.com

Financial Crimes Investigations

Starts 09/Mar/2026

This 5-day course trains officers and investigators to identify, investigate, and prosecute financial crimes. Covers fraud, embezzlement, and cyber-financial schemes. Includes practical exercises and earns 40 hours of Georgia POST credit toward career certification.

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Darrin MARCUS
Super Administrator

With 27 years of dedicated service in law enforcement, coupled with a Georgia P.O.S.T. certified Master Training Instructor designation, Darrin has become a stalwart figure in the field of public safety. Rising through the ranks, Darrin was promoted to sergeant and appointed to Assistant Training Director for the Macon Police Department, where his passion for shaping the next generation of law enforcers blossomed. Transitioning to the role of Special Agent/Investigator at the Bibb County District Attorney’s Office, Darrin brought his expertise to bear in pursuing justice, honing his skills through specialized training at the FBI and Secret Service Training Academy. As the President/CEO of Marcus and Marcus, Inc., Darrin has overseen a thriving enterprise for over two decades, providing invaluable training across Georgia, Florida, and Texas. Recognized as a distinguished classroom and firearms instructor by the Georgia Secretary of State Private Detective and Security Agency, Darrin has been instrumental in developing highly specialized training classes tailored for both law enforcement professionals and civilians alike. His expertise extends beyond traditional realms, as he serves as an expert witness in traffic accident investigation & reconstruction, and has received specialized Identity Theft and Social Media Investigations training from the FBI and Secret Service, further solidifying his reputation as a multifaceted leader in the field of public safety. Darrin’s unwavering commitment to excellence and relentless pursuit of knowledge have made him a trusted authority in law enforcement circles. With a career marked by service, innovation, and a dedication to empowering others, Darrin continues to leave an indelible mark on the landscape of public safety, ensuring that communities thrive under his watchful guidance. Darrin has been married to his beautiful wife, Tanya, for 22 years. They have three boys named Steven, Shane, and Darrin (DJ). They also have one grandchild named Nick.

Enrollment Closes 08/Mar/2026
Live Chat Enabled
Fee $750.00
Enroll