2004 ANNUAL TRAINING SEMINAR

August 2 – 4, 2004

HUNTSVILLE, ALABAMA

 

Break-Out Training:

Property Crime, Identity Theft, Fraud, Interview & Interrogation, Executive Training

  

AUGUST 1, 2004 SUNDAY

 

1700 – 1900    Open Registration

 

  

AUGUST 2, 2004 MONDAY

 

0800 – 0900    (Main Hall) Late Registration

 

0900 - 1000     (MH) Opening Remarks, Introduction Vendors/Sponsors

 

1000 – 1100    (MH) Keynote Speaker

 

1100 – 1300    PCRIA Special Luncheon – Paid by PCRIA

 

1300 – 1330    (MH) Special Presentation – Pawn Shop Data Base – Leadsonline

                       

1330 – 1430  (MH) Case Management – Executive Level – 1 Hour.

 

1500 - 1600    (MH) Presenting Loss Prevention Cases in Court – 1 Hour.

 

1330 – 1630    (Room 2) Handwriting and Impression Analysis, DFS Offers Your Department More - Executive Level Course – 3 Hours.

                       

1330 – 1730    (Room 3) Organized Retail Theft Groups - 4 Hours.

 

  

AUGUST 3, 2004 TUESDAY

 

0800 – 0900    (MH) In Store Surveillance Techniques - 1 Hour.

 

0900 – 1000    (MH) Identifying Counterfeit Identification & Licenses Commonly Used in Identity Theft & Bank Fraud - 1 Hour.

 

0800 – 0900    (R2) Introduction to Identity Theft Issues – Executive Level – 1 Hour.

 

0800 - 0900     (R3) Case Management – Executive Level – 1 Hour.

 

0900 – 1100    (R2) Investigative Data Bases, Resources, Task Forces and Organizations – Executive Level Course – 2 Hours.

 

0900 – 1100    (R3) Mini Grants – Executive Level Course – 2 Hours

 

1100 – 1200    LUNCH ALL

 

1200 – 1600    (MH) Introduction of Stress Management for LE – Executive Level –  3 Hours.   

 

1200 – 1600    (R2) Advanced Grant Writing – Executive Level Course – 4 Hours.

 

1200 – 1600    (R3) Stolen Equipment/Tractors ID & Investigation – 4 Hours.

 

 

AUGUST 4, 2004 WEDNESDAY

 

0800 – 1000    (MH) Media Relations & Management – Executive Level – 2 Hours.

 

0800 – 1000    (R2) Counterfeit Music Investigations - 1 Hour.

 

0800 – 0900    (R3) Organized Check Rings from Fraud to Check Kiting - 1 Hour.

 

1000 - 1100    (R2) Counterfeit Movies/ Goods & Flea Market Investigations – 2 Hours.

 

0900 – 1100    (R3) Insurance Fraud Investigations – 2 Hours.

 

1000 – 1100    (MH) Developing Identity Theft Investigations – Executive Level – 1 Hour.

 

1100 – 1200    LUNCH ALL

 

1200 – 1600    (R2) Stolen Jewelry Identification & Investigations – 4 Hours.

 

1200 – 1500    (R3) Legislative Issues, Current Trends and How it Will Affect your Agency – Executive Level Course – 3 hours.

 

1500 – 1600    (R3) Bruno’s Loss Prevention Special Meeting.

 

1200 – 1600    (MH) Advanced Identity Theft Investigations - 4 Hours.

 

1600 – 1700    Awards / Certificates Issued (MH)