#473 - Carnival Fraud Investigations: Part I

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#473 - Carnival Fraud Investigations: Part I

Training Key

This is the first of a two-part Training Key® designed to provide officers with a basic understanding of carnival fraud games and how they work. Part I discusses the carnival industry as it relates to fraud operations and reviews some of the more common fraud games employed. Part II provides additional information on fraud games and information useful to investigations and enforcement.

Training Key
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