Is it Fraud? How to Demonstrate Criminal Intent in White Collar Cases

    August 19, 2019
    8:00 AM - 5:00 PM
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    APD Academy
    5412 2nd St NW
    Albuquerque, NM 87107


    Please join us for a full day seminar discussing analysis and use of documentary evidence in white collar criminal cases.

    This seminar is currently limited to sworn and civilian employees of law enforcement agencies and is available free of charge. The seminar will be opened up to additional attendees the week before if space is available.

    Registration begins at 8:00am and the seminar will beging promptly at 8:30am. The class will end at 5:00pm and will be worth 8 hours of CPE.

    Meals will not be provided.


    $0.00 Law Enforcement Officer - Sworn

    $0.00 Civilian Employee of LE Agency