Law Enforcement

ICI Financial Crimes

May 12 2014 - May 16 2014



This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.  Fraud and forgery are a constantly changing, pervasive and multi-faceted area of criminal behavior that demands new and evolving investigative procedures.  Students will practice handwriting identification skills, and be provided with instruction in the identification and preservation of evidence involved in computer and credit card crimes, and classification of fraud schemes and organized crime groups.

At the conclusion of this course the student/investigator will be able to:  interpret and apply laws related to financial crimes; properly identify the elements and processes used in the commission of personal identity fraud; and successfully prepare for and assist in the prosecution of a fraud/forgery related case.

Designed For

Full-time Law Enforcement personnel.



College Units

1.0 Semester Unit


PLEASE NOTE: POST Plan IV Travel Reimbursement for this course has been suspended until further notice.

Certificates issued upon completion of course.


Prior completion of ICI Core Course highly recommended. Students advised to bring laptop computers to class as all course materials are provided on a flash drive.

Completion of Basic Police Academy and DOJ Clearance required.


Carmel Mission Inn
3665 Rio Road
Carmel, CA 93923

Call 1-800-348-9090 for hotel reservations. Mention South Bay Regional Safety Training "ICI FINANCIAL CRIMES" for special rates.
Cut-off for special rate reservations is April 12, 2014.

Meeting days/times

Monday-Friday; 0800-1700 hours


Fees for NON-POST REIMBURSABLE agencies: $794.40

Late Cancellation Fee


Payment Information

All classes require full payment or a designated deposit at time of reservation. We accept Visa and MasterCard (a transaction fee of 2% will apply), cash, money order and cashier’s checks (made payable to SBRPSTC). Agency billing may also be arranged. Financial aid and VA benefits may be available.

*ALL FEES ARE SUBJECT TO CHANGE. When possible, students will be advised of any fee changes prior to course start date. Tuition fee increases made at any time by the State Chancellor’s office may require collection of additional fees from students.

Students who have not lived in California for at least one (1) year and (1) day prior to start of college semester or do not meet other college criteria may be considered “out-of-state” students, and subject to additional fees to the ones listed above. Please check with our staff for details and exact costs.


Agency personnel: please phone in (or email to: the following information:

  • Class Requested
  • Agency Name
  • Training Officer (TO) Name
  • TO's Email Address
  • Phone Number
  • Attendee Name(s), Email Address, DOB
  • Method of payment if applicable

Self-sponsored students: Contact our main office at (408) 229-4299 to register. Be prepared to submit full or partial payment, depending on the class

Non-U.S. Citizens: If you are not a U.S. citizen but have a Permanent Resident card, email a copy of the front and back of the card (indicate the class in which you are registering) to:

Cancellation/Refund Policy

All classes require full payment due by or before the first day of class. Out of consideration for people who are on a waiting list, your reservation must be cancelled no later than 30 days prior to first day of class. After the 30-day cancellation period, students/agencies will forfeit a minimum of $50 for materials expenses associated with unexcused cancellations. Substitutions or transfer of your reservation to another student is permitted upon approval.

Course Cancellation by South Bay

Each class has a minimum enrollment requirement. If the minimum enrollment is not reach for the course three weeks prior to the beginning of the class, the class may be cancelled and any deposits/payments will be refunded in full.