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Transcript

Basic Financial Crimes Investigations

Overall Evaluation

4.53

By Classes

Comments

  • Vey well presented course on a normally boring subject. Even a hands on portion.
  • Excellent presentations and explained in a easy to understand manner.
  • Very knowledgeable and competent instructors!

  • Speakers were excellent, had a lot of useful information.
  • Great course. Lots of good information and it was nice to get contact information.
  • Much of the information was review
  • Everyone was very knowledgeable and if something wasn't known they diverted you to a person who did.

Comments

  • There was a lot of valuable information and the course material were very helpful.
  • Although I learned a lot, there's just too much to cover in only two days. I feel more prepared, but would definitely be interested in taking advanced course in financial crimes if one was available.
  • Much of the information was a ittle beyond the calls I deal with.
  • Really liked the course and all the staff.

Overall Objectives

Overall Objectives

4.65

By Classes

Comments

  • I learned much more than I thought I would.

  • Glad I took the course and will recommend it to my colleagues.

  • I learned some new information.

Comments

  • This covered a lot of valuable information and new trends.

  • Not knowign what to expect this course exceed my expectations.

  • I expected more hands on work than lecture.

Overall Instructors

4.60

By Classes

Luke Hanegraaf

HQ

•Very knowledgeable with a lot of good experience he shared.

•Cool guy.

•Not the best, not a good speaker and an especially rude manner/Foul mouth.

Luke Hanegraaf

•Excellent instructor, easy to follow and understand.

•Very knowledgeable on the subject matter.

Luke Hanegraaf

Alexandria

Luke Hanegraaf

•He was very information and made the information fun yet instructive. Luke knows his stuff.

•Direct and to the point.

•Knowledgeable about the information / material provided.

•Clear passion for his work, makes it nice to know learning from someone that cares.

•Everything was organized and he has a very smooth voice.

Luke Hanegraaf

Rochester

•Very knowledgeable made the class easy to understand.

•Good example real life situations.

Luke Hanegraaf

Cody Horner

HQ & Alexandria

•Very good info and experienced.

•Definitely knows his stuff.

Cody Horner

•Excellent instructor and was readily available and willing to answer questions.

•Very knowledgeable on the subject matter.

Rob Wilkinson

HQ & Alexandria

•Good info with a lot new infomation.

•Good instructor.

Rob Wilkinson

•Loved the demonstrations on the credit card clothing and washing of checks. His case studies were also information and made you think.

•Very knowledgeable about the material.

•For a new guy to the BCA, wow! Was great to hear cases he brought with him and see them in the powerpoint from start to finish.

•Very knowledgeable and effective delivery.

Mike Kaneko

HQ & Alexandria

•Funny and excellent

Mike Kaneko

•Good presenter with good information.

•Valuable subject taught about skimmers.

•Cool guy, fun case studies.

•Wish we had more of Mike's time. Funny, sharp, good story teller, incorporated field experience with office detail.

Mike Pritzlaff

HQ & Alexandria

•Very experienced and had a lot of good info.

•Engaging, experienced, professional.

Mike Pritzlaff

  • Lots of fun but got the message across. Very helpful with the Vulnerable Adult information.

•Interesting to see the flow charts that were used. understanding the charts and how to use them will be valuable.

•Clearly cares, humor included, kept it fun!

•He openly admitted when things weren't as organized as planned. Very knowledgeable and kept the atmosphere light.

Megan McClellan

•Did a great job of teaching how to organize and case and where to go to get information.

•Knew her stuff but was rigid when presenting.

•Very thorough and fluent in the information.

•Very knowledgeable but looked like she wasn't very comfortable in front of the class.

Joe Murphy & Heather Malsam

Mankato

•All staff were equally great and knowledgeable about the subjects they taught. All were very interesting and kept my attention. I learned a lot.

Joe Murphy & Heather Malsam

Janelle Hudok

Alexandria, Rochester, & Mankato

•All staff were equally great and knowledgeable about the subjects they taught. All were very interesting and kept my attention. I learned a lot.

Janelle Hudok

•Both she and Megan did a great job of teaching how to organize and case and where to go to get information.

•Knew her stuff but was rigid when presenting.

•very thorough and fluent in the information.

•Very knowledgeable but looked like she wasn't very comfortable in front of the class.

•Presented on a difficult topic so I'll give her credit for that, but overall she did not seem to have the level of knowledge on the topic that the other instructors conveyed.

Take Away

Comments

  • The different options out there to investigate the cases such as these.
  • Information provided on the resources available. It was also interesting to see how easy it is and how quickly someon'e credit card information can be swiped and loaded onto a blank card.
  • Becoming aware the lengths of these investigations was very beneficial
  • Elderly crimes

  • The freese and seizure warrants for the scams
  • Skimming
  • Resources and networking
  • Better understanding how these individuals are ripping off their victim's

Comments

  • The amount of resources out there and how to access them. Very informative and detailer on the process used by different investigations.
  • Search warrant templates for various financial and bank contacts.

  • How financial cards are being clones
  • Current financial scams
  • The case studies
  • BIT - Coin explanation
  • Securing funding before it disappears from accounts

Suggestions for Improvement

Comments

  • Keep updating new trends.
  • More about computer scams.
  • Details in developing excel sheets and other useful tools to organize information.

  • Make the class mor interactive, have officers bring a laptop and use some of the tools in real time.
  • Make the class shorter.
  • Provide training materials before class.

Comments

  • Have the banker speak in the morning of the last day.
  • More information on embezzlement.
  • Define difference in subponeana vs search warrants and when you use what.
  • More on welfare.
  • A more advance level of this class.

  • Less information on bitcoins.
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