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BCA Basic Financial Crimes Investigations

Mon, Jan 12

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HERO Training Center

This course is designed to aid law enforcement officers investigating financial crimes. The emphasis of this course is to demonstrate the fundamentals of addressing contemporary financial crime scams. Attendees will learn to build a criminal case involving common financial crimes such as...

BCA Basic Financial Crimes Investigations
BCA Basic Financial Crimes Investigations

Time & Location

Jan 12, 2026, 8:00 AM CST – Jan 13, 2026, 4:00 PM CST

HERO Training Center, 10125 85th St S, Cottage Grove, MN 55016, USA

About the event

Course: Basic Financial Crimes Investigations

Date: January 12-13, 2026

POST Credits: 14

Cost: $300.00


Course Description: This course is designed to aid law enforcement officers investigating financial crimes. The emphasis of this course is to demonstrate the fundamentals of addressing contemporary financial crime scams. Attendees will learn to build a criminal case involving common financial crimes such as fraudulent checks, cloned credit cards, gas pump skimmers and a variety of on-line fraud. They will also learn how banking institutions can assist in these investigations.


*This training satisfies a requirement or an elective for the BCA Investigative Certificate Program


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LOCATION
HOURS
CONTACT US

10125 85th Street S

Cottage Grove, MN 55016

Monday-Friday 8 - 4:30 pm
(By reservation only,
range NOT open to public weekdays)


Saturday Range Hours (OPEN TO PUBLIC)
10 am - 6 pm

Sunday Range Hours (OPEN TO PUBLIC)
10 am - 6 pm
 

The HERO Center is owned and operated by the cities of Cottage Grove and Woodbury, Minnesota.

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