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Real Estate and Mortgage Fraud Training for Law Enforcement and Prosecutors.
Richard Hagar, the nations top real estate/mortgage fraud expert, provides training to federal and state auditors, law enforcement and prosecutors including:
FBI
IRS
ATF
DEA
ICE
US Postal Service
Attorney General's Office
All levels of state, county and city officers.
These classes are specially designed to demonstrate to LEO's what to look for, where to obtain evidence and how to preserve the chain of evidence.
Prosecutors benefit by understanding how the fraud evolves, who is involved, how conspirators interact and the best way to present the case to the jury.
The training provides examples of search warrants, Statements of Probable Cause and Indictments and the various documents used in real estate.
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Date |
Attendees |
Seminar Title |
City/ State |
| 11-15-2007 |
FBI, IRS, Arizona Attorney Generals Office, DFI, Tucson Police (White Collar Unit), County Sheriffs Department |
Fraud Training for Law Enforcement - 8 Hours |
Tucson, AZ |
| 11-13-2007 |
FBI, IRS, US Postal Inspection Service, Department of the Treasury, Arizona Department of Insurance,
DFI, Maricopa County Sheriff's Office,representatives from:
Scottsdale, Phoenix, Mesa, Tempe Police Department as well as Maricopa County Attorney's Office/Investigations Unit |
Fraud Training for Law Enforcement - 6 Hours |
Scottsdale, AZ |
| 11-5/9-2007 |
Federal Deposit Insurance Corporation (FDIC) |
Real Estate & Mortgage Fraud Training for Auditors |
Sedona, AZ |
| 10-25-2007 |
National Association State Credit Union Supervisors (NASCUS) |
Real Estate & Mortgage Fraud Training for Auditors |
Coeur-D-Alene, ID |
| 10-16-2007 |
Department of Financial Institutions, Arizona Department of Gaming, County Sheriff's office, representatives from: Cottonwood and Sedona police departments |
Fraud Training for Law Enforcement -6 Hours |
Cottonwood, AZ |
| 9-6-2007 |
FBI, IRS, Secret Service, DEA, ICE, ATF, Portland Police Bureau |
Fraud Training for Law Enforcement -6 Hours |
Portland, OR |
| 9-5-2007 |
Portland Police Bureau |
Public Town Meeting: Protect yourself from real estate and mortgage fraud – 2 Hours |
Portland, OR |
| 6-13-2007 |
FBI, IRS, Secret Service, DEA, ICE, Portland PD |
Fraud Training for Law Enforcement - 5 Hours |
Portland, OR |
| 5-05-2007 |
AARO (Assoc. of Appraisal Regulatory Officials) |
Identify and Prevent Real Estate Fraud - 4 Hours |
St. Petersburg, FL |
| 4-17-2007 |
Snohomish Drug Task Force, DEA, ICE, State, County and City PD's + Federal, State and County prosecutors |
Identify and Prevent Real Estate Fraud - 6 Hours |
Everett, WA |
01-23-2007 |
Arizona Department of Financial Institutions and Attorney General's Office plus various auditors and investigators |
Impact of Real Estate Fraud - 6 Hours |
Phoenix, AZ |
11-30-2006 |
Attorney CLE Seminar |
Identify & Prevent Real Estate Fraud - 6 Hours for Attorneys
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Mercer Island, WA |
11-17-2006 |
Attorney CLE Seminar |
Identify & Prevent Real Estate Fraud - 6 Hours for Attorneys |
Seattle, WA |
10-23 to 25 2006 |
American Association of Residential Mortgage Regulators (AARMR) |
Real Estate & Mortgage Fraud Training and Litigation Support |
Atlanta, GA |
| 10/22-25 2006 |
American Association of Residential Mortgage Regulators |
Appraisal Fraud - How the Appraiser Fits Into The Mess |
Atlanta, GA |
| 08-08-06 |
San Francisco Conference |
Ann O’Rourke |
San Francisco, CA |
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