Questions - CALL NCDA Registrar at 803/705-5096

Course Description

Even before computers, people had figured out ways to make money in the low risk arena of financial crime. Now, with a computer in nearly every home and Internet access only a Starbucks away, the tactics may be different, but the goal is the same. People are trying to take money they don’t deserve. Due to the ever changing schemes used by these thieves, it is essential that prosecutors and investigators keep abreast of the latest prosecution techniques, investigative strategies and emerging trends in order to effectively investigate and prosecute these cases.

The National College of District Attorneys will gather experienced faculty to share practical information to help you succeed in fighting financial crime. This multi-disciplinary faculty will provide insight on proven strategies to effectively prepare and present your cases.

Included in the program are topics such as:

• Come to the Financial Crimes Course and network with your colleagues as you learn about topics such as:
  
• Money Laundering
  
• Workers Compensation Fraud
  
• Environmental Crimes
  
• Computer Crimes and Forensics
  
• Telemarketing Fraud
  
• Financial Investigations
  
• Evidentiary Issues
  
• Ethics
  
• Public Corruption
  
• RICO Prosecutions
  
• Bank and Credit Card Fraud
  
• Embezzlement
  
• Insurance Fraud
  
• Asset Forfeiture
  
• Emerging Issues and Trends
  
• Effective Case Preparation and Presentation

Course Information

Eligibility: The Financial Crimes course is open to lawyers in local, state, federal and military prosecutors’ offices, and investigators who are employed by or who work in close association with a prosecutor’s office.

Course Tuition: The course fee is $595, which includes admission and course materials. The College adheres to a policy of non-discrimination in admissions, scholarship awards and administration.

Office Discounts: The first attendee from an office pays full tuition. Each additional attendee from the same office will receive a $50 discount for this course.

Cancellation and Refund Policy: Full refunds will be made for cancellations received by 5:00 pm, ten (10) business days prior to the beginning of the course. Refunds, less $60 for administrative fees, will be made for cancellations received after this date for all courses.

Late Registration Fee: If you do not register at least 10 days prior to the start of the course, you will be charged a late registration fee of $60 in addition to regular tuition. This fee also applies to walk-in registrants.

Accommodations: The course will be held at the Hilton Tucson El Conquistador Golf & Tennis Resort. The group rate is $155 single/double occupancy per night. To secure this group rate, make reservations by September 2, 2008 by calling the hotel at 800-325-7832 or by calling CEM travel services at 800-247-8785; a first night’s deposit is required.

Travel Services: NCDA’s Travel Agency, CEM Travel Services, can take care of all of your travel needs. Call them at 800-247-8785 (Monday - Friday; 9am- 6pm Central). United Airlines is offering a discount rate for this course - refer to code 563WD if you prefer to make your own airline reservation! HERTZ offers special discounts for car rentals to the National College of District Attorneys - refer to NCDA Corporate Discount (CDP) Number 1572962. AVIS also offers special discounts for car rentals to the National College of District Attorneys - refer to Avis Worldwide Discount (AWD) Number D150036.