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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.
Attendees will be instructed 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.