For the first time ever, we are now offering this exciting online training to the private sector. Industry leaders are already saying that this is a “necessity” for those working retail criminal investigations which want to be successful in the war against organized retail crime. Every year billions of dollars in merchandise losses go undetected due to the lack of creditable information to aide in the investigation and prosecution of known offenders. Confidential and reliable Informants have long played a key role in helping law enforcement to resolve both complex and significant criminal activities within their jurisdiction and have now become a necessity within the loss prevention community. The 21st century has brought with it a new breed of criminal and the necessity for creditable information from trustworthy sources. The ability to identify creditable informants, gather information on criminal activities and build trust with informants, all play a crucial role in identifying, investigating and prosecuting criminal activities against your organization. Developed from the leaders in the industry, we explore the insights and best practices from professionals that have served with the FBI, Homeland Security, Local and State Law Enforcement to include VICE and Narcotics, loss prevention and cyber-crime. What is included?
- Course Materials
- Investigation Forms
- Program Documents and Sample Policies
- Certificate of Completion
“I know Josh to be of high integrity and an excellent instructor in fraud detection and prevention. I have attended McAfee Institute webinars on conducting investigations using the Internet, detecting fraud in on line auctions and a few other topics that Josh features. He has always been extremely knowledgeable and precise in his delivery of the content. Josh goes out of his way to ensure his audience understands the material and gets all their questions answered. I highly recommend attending webinars that are featured by Josh and his company.” Alan Greggo CPP, CFE - Founder and Asset Protection Expert, Profit Rx "I found Josh McAfee's presentation regarding e-commerce both enlightening and extremely helpful. Josh is an excellent speaker, trainer and delivers his message clear and effectively. Josh's expertise was evident during his presentation. I would absolutely recommend one of Josh's webinars or training sessions if you are looking to learn and or refine you or your staff’s skills." James Almedia -Director of Loss Prevention - Solstices Stores -------------------------------------------------------------------------------------------- The McAfee Institute, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org