Seize the Cash 

Course Topics:

  • What Are Financial Crimes
  • Legal Rules of Engagement
  • Sources of Information
  • Investigative Tools and Techniques
  • Targeted Operation and Investigating Money Laundering
  • Financial Investigation Execution
    Wayne Comegno

    Wayne Comegno

    Instructor

    Instructor Wayne Comegno is a Certified Public Accountant (“CPA”) with approximately 20 years of experience in the business and law enforcement industries, which has provided a diverse knowledge base that is very uncommon. After graduating college in 1999, Comegno entered the business world through employment as an Auditor with a “Big Four” accounting firm. Comegno underwent a career change in 2005 by obtaining employment with a municipal police department in the State of New Jersey and graduating from the Burlington County Police Academy. During the final two years of his law enforcement career, Comegno was the Financial Crimes Detective for a NJ County Prosecutor’s Office. Through which time he received multiple awards, which included 2010 Police Officer of the Year, Burlington County Police Academy Academic Achievement Award, Burlington County Police Academy Leadership Award, multiple Letters of Commendation, Unit Citations and Letters of Recognition. Additionally, Comegno has conducted and/or participated in hundreds of financial, civil and criminal investigations involving financial statement audits, audits of internal controls, policy and contract violations, homicides, armed robbery, assault, burglary, sexual assault, theft, embezzlement, firearms violations, fraud, computers crimes and the possession, use and illegal trafficking of controlled dangerous substances.

    Course Topics:

    • What Are Financial Crimes
    • Legal Rules of Engagement
    • Sources of Information
    • Investigative Tools and Techniques
    • Targeted Operation and Investigating Money Laundering
    • Financial Investigation Execution

    View Course Flyer

    UPCOMING EVENTS

    Contact Us