This course will benefit any POLICE OFFICER, DETECTIVE or PROSECUTOR assigned to investigate white collar and/or narcotics crimes.
Discussion will center on the types of 
fraud and methods utilized to move currency and basic investigative measures to assist in identifying the flow of money and assets.
Specific focus will be on the investigative measures (including what questions and interview techniques to utilize) in narcotics and/or white collar cases.
Discussion on how to build a financial profile of your target(s) along with identifying assets of the individuals and organizations. Emphasis will include, but not be limited to the forfeiture of assets/seizures of properties; various investigative databases designed to identify fraudulent activity, proactive and reactive investigative measures and how to testify in Court in a financial investigation related to a narcotics
and/or white collar crime.
Bookings
Bookings are closed for this event.