This is a Texas Commission on Law Enforcement (TCOLE) elective Investigating Financial Crimes & Reporting #4103 online training course offered for Texas Peace Officers, Jailers, and Telecommunicators.

Al Capone was an infamous gangster motivated by control and money. Though crimes may be predicated on other motivations, if a financial benefit is sought, a financial crime often accompanies other deadly offenses as a byproduct. As a first responder, you can always follow the money in your investigation.

Understanding financial crimes such as money laundering, identity theft, fraud, counterfeiting, embezzlement, tax evasion, forgery, bribery, and other offenses will make you a more effective first responder.

Accurate reporting of offenses creates the integrity of financial crime investigations and aids in prosecuting offenders. This course introduces these concepts and serves as a guide to help you navigate through some of the more complex offenses. Remember, one of our most notorious organized crime bosses was thwarted through a Financial Crimes investigation.

Please note, the entire course, final exam(s), and course evaluation(s) must be completed in order to receive four (4) hours of course credit.

TCOLE Reporting

OSS Academy® typically reports 4 to 5 times each week [excluding U.S. Federal holidays]. We report your credit directly through TCLEDDS to the Texas Commission on Law Enforcement [TCOLE]. You should have already provided your full and correct name, TCOLE PID number, and other important information when registering for your account. If not, once logged in, go to Edit Profile to update your information.

Should you have any questions, simply contact the OSS Academy® Training Coordinator by phone at 281-288-9190 (Ext. 205) or online at Contact OSS Academy®.

OSS Academy® courses are recognized by more Peace Officer Standards and Training boards and correctional associations than any other online training provider.

Our courses are designed by Subject Matter Experts who are nationally recognized and licensed instructors. Many of our experts testify in law enforcement, corrections, and security related defense cases throughout the U.S.

Our curriculum meets or exceeds state course objective requirements.

For more information, visit OSS - Law Enforcement Advisors® or OSS Academy® online or simply contact the OSS Academy® Training Coordinator by phone at 281-288-9190 (Ext. 205) or online at Contact OSS Academy®. 

TCOLE Training, Proficiency Requirements, & Course Equivalents

For your convenience, OSS Academy® provides a TCOLE Course Equivalent Resource with imbedded hyperlinks.

See also, our entire TCOLE Courses Listing.

Should you have any questions, simply contact the OSS Academy® Training Coordinator by phone at 281-288-9190 (Ext. 205) or online at Contact OSS Academy®.