Fraud: investigating cyber and financial crime

Fraud: investigating cyber and financial crime

THE FRAUD GAME HAS CHANGED. HAS YOUR TRAINING?
Fraud investigations have changed. Identity theft, cyber scams, and digital laundering are now the norm — and most agencies aren’t prepared to investigate them at the level these cases demand. This course was built to change that. You’ll leave with the tools to decode fraud schemes, preserve digital evidence, and prosecute complex cases with total confidence.
Course Category
Investigative Techniques
Location
Chandler, AZ
Course Hours
24
Host Agency
Gila River Police Department
Date
June 24, 2025
CLOSED
SOLD OUT
CLOSED
$897.00
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WHAT YOU’LL MASTER

Course overview

“This 3-day course is built to train law enforcement professionals in how to identify, investigate, and prosecute today’s most sophisticated fraud crimes—cyber-enabled, financial, and identity-based.

Led by seasoned investigator and former Bureau Commander Paul Pantani, the course walks you step-by-step through the tools, tactics, and strategies used in real-world fraud cases—from case initiation through case closure. You’ll learn how to decode schemes, secure digital evidence, navigate jurisdictional boundaries, and lead investigations that hold up in court.”

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YOUR INSTRUCTOR
MEET Paul Pantani.
Built fraud teams, trained the feds, and still thinks like a case closer

Paul Pantani is a decorated criminal investigator with more than 30 years in law enforcement. A former Bureau Commander, FBI Task Force Officer, and graduate-level cybersecurity instructor,

Paul has led complex investigations across fraud, cybercrime, gangs, dignitary protection, and more. He brings unmatched experience, clarity, and practical teaching to every room he leads.
INSTRUCTOR
STATS
30+ Years
Law enforcement and public safety experience
1000s of Cases
Hands-on experience with identity theft, cyber fraud, and financial crime
6 Units Led
Fraud, cyber, gangs, dignitary, environmental, consumer
Highlights
Former Bureau Commander, Riverside County District Attorney’s Office
FBI Task Force Officer – Regional Computer Forensics Lab
Extensive courtroom experience defending undercover evidence
Led Child Exploitation, Gang, and Cybercrime Units
Graduate-Level Instructor in Cybersecurity
Host of The Transition Drill Podcast
UPCOMING EVENTS

UPCOMING TRAINING DATES
HOST AGENCIES & LOCATIONS

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TESTIMONIALS

From the front lines

what our community has
to say about adb

“A Different Breed is bringing something fresh to law enforcement training, pushing beyond the standard to create something truly elite. Their passion for setting themselves apart is evident, and I’m looking forward to seeing how they continue to raise the bar in this space.”
AK Dozanti, MA | LEO Coach
Mantua, Ohio
“More than just a platform—it’s a brotherhood and sisterhood of professionals who take training to the next level. The commitment to excellence, real-world application, and instructor support make it second to none. If you want to train with purpose and be part of something bigger, this is the place to be.”
Jesse Shepherd, DEA TFO Ret
Georgia
“ADB is committed to bringing common sense back to policing and providing a strong backbone for the profession. Join an elite community that will reignite your passion, challenge you to level up, and surround you with driven individuals dedicated to excellence.”
Michelle Hoover, LEO 16 Years
York, Pennsylvania
“A Different Breed is bringing something fresh to law enforcement training, pushing beyond the standard to create something truly elite. Their passion for setting themselves apart is evident, and I’m looking forward to seeing how they continue to raise the bar in this space.”
AK Dozanti, MA
I’ve taught across the country—nothing compares to the caliber of ADB. Here, instructors are operators first. We’re not just teaching tactics; we’re forging leaders and creating legacy.”
Keith Grounsell
“ADB doesn't water things down for comfort. We tell the truth, demand readiness, and train like lives depend on it—because they do.”
Ozzy Valdez
This isn’t theory. It’s not recycled content. Every class is forged from real-world experience, and every instructor isn't here simply to teach, feel called to lead the next generation."
Rick Anderson
“Most programs check boxes. We burn them. ADB gives officers what they actually need to win—on the street, in leadership, and within themselves.”
Daniel Mee
“More than just a platform—it’s a brotherhood and sisterhood of professionals who take training to the next level. The commitment to excellence, real-world application, and instructor support make it second to none. If you want to train with purpose and be part of something bigger, this is the place to be.”
Jesse Shepherd
“ADB is committed to bringing common sense back to policing and providing a strong backbone for the profession. Join an elite community that will reignite your passion, challenge you to level up, and surround you with driven individuals dedicated to excellence.”
Michelle Hoover
“I joined ADB because the standard was higher. The network, the culture, the commitment—this is what the profession should feel like.”
Jen Spears
“What ADB is building isn’t just training—it’s a movement. If you don’t bring excellence, conviction, and purpose into the room, you don’t belong here.”
Kelly Ducak
TESTIMONIALS

From the front lines

what our community has
to say about adb

“A Different Breed is bringing something fresh to law enforcement training, pushing beyond the standard to create something truly elite. Their passion for setting themselves apart is evident, and I’m looking forward to seeing how they continue to raise the bar in this space.”
AK Dozanti, MA | LEO Coach
Mantua, Ohio
“More than just a platform—it’s a brotherhood and sisterhood of professionals who take training to the next level. The commitment to excellence, real-world application, and instructor support make it second to none. If you want to train with purpose and be part of something bigger, this is the place to be.”
Jesse Shepherd, DEA TFO Ret
Georgia
“ADB is committed to bringing common sense back to policing and providing a strong backbone for the profession. Join an elite community that will reignite your passion, challenge you to level up, and surround you with driven individuals dedicated to excellence.”
Michelle Hoover, LEO 16 Years
York, Pennsylvania
BRING TO YOUR AGENCY

SUPERIOR TRAINING

Get started today with ADB. Fill out our agency intake form. Our dedicated Training Specialists will handle everything from there - planning, coordination, and support included. You focus on your officers, we'll take care of everything else
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