Lectures and Courses of Instruction Available

All lectures that are 45-60 minutes will be $4500.00 Plus Expenses  

The Face of terrorism in the US: (45-60 minutes)

  • An analysis of the 9/11 Report
  • How vulnerable we really are
  • Truths and misconceptions
  • Why haven’t we been attacked since 9/11
  • The worst case scenario

Client ATM Fraud and Terrorist Financing “The Nexus” (45-60 minutes)

Regulation E Investigations: (45 to 60 minutes)

  • Pro’s & Cons
  • The fraudulent client
  • Investigative concerns and mistakes

Courses of Instruction: 2 – 7 Hours

Regulation E Investigation Course – Investigating and identifying the fraudulent client. (6 Hour course)

  • Developing an investigative acumen
  • How to identify newly developed patterns of activity consistent with client fraud.
  • Interview and investigative techniques
  • Using Regulation E to its full potential
  • AND MORE

Introduction to Identity Theft Investigations – (2-3 Hours)

Specifically designed for Law Enforcement

  • Credit Card Fraud,
  • Check Fraud
  • Skimming and identifying points of compromise
  • Internet ID Fraud, which will include Pharming, Phishing and Evil Twin, attacks
  • How to deal with Financial Institutions Investigators to obtain the right information.
  • Identifying patterns of activity revealing your perpetrators identity.

Proven investigative techniques unknown by most investigators and more

Please do not hesitate to call if you require further information regarding these lectures or courses of instruction. (see bio)

For more information, write to:

HarryHouck@nycstreetsmarts.com

or call:
917-862-4348
718-643-9467

Additional Lectures on the following subjects are available for a Fee:

NYC StreetSmarts (in more detail)

Preventing Credit Card and Identity Theft

Travel Safety

College Students Street Smarts

We offer discounted lectures for Schools and Universities.
Free Lectures are available to Senior Citizen Groups.

Recently selected by the NYPD to be their Identity Theft Investigation Instructor for their World Renowned Criminal Investigation Course given to Detectives from all over the world.