Check Frauds- Lafayette
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This class provides investigators with knowledge and step-by-step instruction on working, solving, and building check fraud cases. Participants will also gain a thorough understanding of how to properly document check fraud information in case reports and probable cause affidavits.
What You Will Learn
* What check fraud is and how jurisdictional issues affect investigation and prosecution
* The major types of check fraud: washing, counterfeiting, altering, embezzlement, impersonation scams, card cracking, mail theft, and interception
* How to read and understand checks: routing numbers, ACH checks, cashier's checks, mobile deposits, and bank records
* How to leverage FinCEN, BOFD records, teller logs, teller affidavits, and surveillance
* How to draft effective subpoenas and search warrants for deposits, transfers, and financial records
* Follow-up techniques including Telecheck, watermarks, lookups, and deconfliction of information
* How to use the U.S. Postal Service as an investigative resource
* How to put it all together: checklists, case reports, and PC affidavits that hold up
Your Instructor
Sergeant Jacqueline Lee Hearon is a 30-year law enforcement veteran and 21-year member of the Brevard County Sheriff's Office, where she currently supervises the Economic Crime Task Force and Fraud Unit. She taught Investigations and Crime Scene at the Brevard Community College Police Academy for ten years and holds a B.S. in Organizational Management with a minor in Emergency Management. Sergeant Hearon is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Certified Financial Crimes Investigator (CFCI), and is an active member of IAFCI, ACFE, and ACAMS.
Who Should Attend
All members of the criminal justice community. Especially valuable for patrol officers preparing to move into investigations and new investigators at any level looking to build a strong, systematic foundation.
Date and Time
Tuesday, October 6, 2026, 9:00 AM to 12:00 PM
Location
Lafayette Parish Sheriff's Office, 1825 West Willow Street, Scott, LA 70583
Cost
$224.00 per person
Payment Options
Credit card online, purchase order, or check payable to Training Force USA, 7769 McClure Drive, Tallahassee, FL 32312.
Cancellations and Substitutions
Registrations are confirmed upon submission and participants are responsible for payment regardless of attendance. Substitutions are welcome at any time by phone, email, or online. If minimum enrollment is not met to support instructor travel, the class will transition to a live online format and all registered participants will be notified.
Questions
Phone: 850-556-4544 | Email: [email protected] [[email protected]] | www.trainingforceusa.com [http://www.trainingforceusa.com]
What You Will Learn
* What check fraud is and how jurisdictional issues affect investigation and prosecution
* The major types of check fraud: washing, counterfeiting, altering, embezzlement, impersonation scams, card cracking, mail theft, and interception
* How to read and understand checks: routing numbers, ACH checks, cashier's checks, mobile deposits, and bank records
* How to leverage FinCEN, BOFD records, teller logs, teller affidavits, and surveillance
* How to draft effective subpoenas and search warrants for deposits, transfers, and financial records
* Follow-up techniques including Telecheck, watermarks, lookups, and deconfliction of information
* How to use the U.S. Postal Service as an investigative resource
* How to put it all together: checklists, case reports, and PC affidavits that hold up
Your Instructor
Sergeant Jacqueline Lee Hearon is a 30-year law enforcement veteran and 21-year member of the Brevard County Sheriff's Office, where she currently supervises the Economic Crime Task Force and Fraud Unit. She taught Investigations and Crime Scene at the Brevard Community College Police Academy for ten years and holds a B.S. in Organizational Management with a minor in Emergency Management. Sergeant Hearon is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Certified Financial Crimes Investigator (CFCI), and is an active member of IAFCI, ACFE, and ACAMS.
Who Should Attend
All members of the criminal justice community. Especially valuable for patrol officers preparing to move into investigations and new investigators at any level looking to build a strong, systematic foundation.
Date and Time
Tuesday, October 6, 2026, 9:00 AM to 12:00 PM
Location
Lafayette Parish Sheriff's Office, 1825 West Willow Street, Scott, LA 70583
Cost
$224.00 per person
Payment Options
Credit card online, purchase order, or check payable to Training Force USA, 7769 McClure Drive, Tallahassee, FL 32312.
Cancellations and Substitutions
Registrations are confirmed upon submission and participants are responsible for payment regardless of attendance. Substitutions are welcome at any time by phone, email, or online. If minimum enrollment is not met to support instructor travel, the class will transition to a live online format and all registered participants will be notified.
Questions
Phone: 850-556-4544 | Email: [email protected] [[email protected]] | www.trainingforceusa.com [http://www.trainingforceusa.com]
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Where is it happening?
1825 W Willow St, Scott, LA 70583, USA, United States
Event Location & Nearby Stays:
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