Investigative Support Illicit Substances CBO

Analytical Edge: Converting Raw Data To Actionable Evidence (Critical Thinking)

Course Description: This course is essential for law enforcement, criminal analysts, and community-based partners who need to build stronger, more defensible analytical conclusions in their counter-narcotics efforts. By mastering Structured Analytical Techniques such as Analysis of Competing Hypotheses, Red Team Analysis, and Key Assumptions Check, you will move beyond intuition to systematically evaluate evidence and clearly articulate your reasoning process. This practical, exercise-driven class will empower you to improve collaboration, write more effective reports, and deliver persuasive briefings, ultimately making your analysis more impactful in the mission to disrupt criminal activities.
Prerequisites: None
Course Length: 1 Day / 8 Hours

Basic Threat Finance

This course will introduce students to how threat actors utilize and exploit financial system to generate, move, store, and use their illicit proceeds. The course develops the student’s understanding of threat finance covering the fundamentals of money laundering, financial system vulnerabilities, and financial intelligence support. Using lecture, discussion and practical exercise students are introduced to the real-life applicability of counter threat finance and the various record keeping databases which support financial investigation. Students will explore the history of crypto and virtual currencies, along with how criminals procure and store these assets. Students will also observe how cryptocurrency seizures are conducted and documented. 

Chemical Shadows: Analyzing Illicit Production (Illicit Drug Manufacturing)

Course Description: This comprehensive course is essential for law enforcement, criminal analysts, and
community partners who must navigate the complex and dangerous landscape of the illegal drug market.
You will gain the critical ability to identify a wide array of threats, from Fentanyl and its related substances to
various clandestine operations including meth labs, BHO labs, illegal marijuana grows, and pill mills.
Beyond just identification, this course equips you with current tactics for hazard mitigation, provides
planning considerations for your specific jurisdiction, and covers practical skills such as proper PPE
selection, presumptive field testing, and leveraging available local, state, and federal resources, ensuring
you are prepared to respond safely and effectively to any illicit drug scene.

Prerequisites: None

Course Length: 4 Hours

Clan Lab Recognition & Safety (Enhanced Illicit Drug Manufacturing)

Course Description: The rising danger of illicit drug manufacturing makes this safety course essential for
law enforcement, criminal analysts, and community-based partners who may encounter these hazardous
sites. You will gain the critical skills to detect the presence of a lab, identify the specific chemical and
physical dangers involved, and implement proven mitigation strategies to ensure your safety and the
public's. With content that can be tailored to the specific drug threats your organization is facing, this course
provides the vital knowledge needed to protect all responders during any counter-narcotics operation.

Prerequisites: None

Course Length: 8 Hours

Criminal Analyst Course (Analytical Tradecraft for Law Enforcement)

Course Description: Designed for law enforcement personnel, criminal analysts, and community-based organizations, this intensive course will elevate your ability to combat narcotics trafficking by mastering the full intelligence cycle. Through immersive, hands-on exercises and a realistic capstone project, you will sharpen your critical thinking, learn to dissect threat finance networks, and harness advanced tools to transform raw information into actionable intelligence. Enroll to gain the essential analytical skills needed to dismantle criminal enterprises and make a decisive impact on your community's counterdrug efforts.
Prerequisites: None
Course Length: 3 Days / 24 Hours

Dark Capital: Analyzing Illicit Financial Flow (Threat Finance Analysis)

Course Description: To dismantle narcotics operations, it is imperative for law enforcement, criminal analysts, and their community partners to attack the financial lifelines of threat actors. This course provides a comprehensive understanding of counter-threat finance, teaching you how criminals generate, move, and store illicit proceeds through both traditional financial systems and emerging cryptocurrencies. Through practical exercises and real-world case studies, you will master the fundamentals of money laundering, identify system vulnerabilities, navigate financial intelligence databases, and observe the exact procedures for seizing and documenting virtual assets, equipping you with the critical skills to disrupt and dismantle criminal enterprises at their core.
Prerequisites: None
Course Length: 1-2 Days / 8-16 Hours

Fentanyl Frontline: The Survival & Interdiction (Fentanyl Safety & Awareness)

Course Description: Given the lethal threat posed by even incidental exposure to fentanyl and other
synthetic opioids, this course provides essential, life-saving training for law enforcement, criminal analysts,
and community partners on the front lines of the narcotics crisis. This is not just a briefing; it is a hands-on
class where you will learn to identify specific hazards, apply current tactics to mitigate them, and master the
proper selection and wear of personal protective equipment. By also learning basic first aid for exposure,
you will be equipped with the critical knowledge and skills necessary to protect yourself and your team when
responding to any scene where these deadly substances may be present.

Prerequisites: None

Course Length: 4 Hours

Fentanyl Overdose Awareness (Fentanyl Facts & First Aid)

Course Description: As the risk of encountering fentanyl becomes a daily reality, this essential course is
vital for law enforcement, criminal analysts, and community partners in the counter-narcotics mission. You
will gain a comprehensive understanding of what fentanyl is, its origins, how it's transmitted, and the specific
hazards it poses, equipping you to protect yourself and your team. Crucially, this training provides practical,
life-saving instruction on how to recognize an overdose and properly administer naloxone, empowering you
to effectively render aid and save lives in the most critical moments.

Prerequisites: None

Course Length: 1 Hour

Foundations of Communication Technology (Introduction to Communication Technology)

Course Description: In a world where every crime involves a digital footprint, this foundational course is essential for law enforcement, criminal analysts, and community partners in the counter-narcotics mission who have little or no technical experience. We will demystify modern communication technologies, providing a clear understanding of cellphone architecture, geolocation, IP addresses, and online communication strategies used by criminals. Through practical instruction, you will learn to read, analyze, and interpret complex communication data, stay current with critical iOS and Android updates, and gain the confidence to improve your investigative performance when handling digital devices and evidence.

Prerequisites: None

Course Length: 4 Hours

Introduction to Threat Finance - Virtual

This course will introduce students to how threat actors utilize and exploit financial system to generate, move, store and use their illicit proceeds. The course develops the student’s understanding of threat finance covering the fundamentals of money laundering, financial system vulnerabilities, and financial intelligence support. Students will explore the history of crypto and virtual currencies, along with how criminals procure and store these assets. 

Photo Analysis: What The Background Tells Us (Photo Analysis)

​This course teaches students basic techniques to identify the location where a picture or video was taken through a combination of reverse image searches and online searching. In today's investigations, a single photo or video can be the key to breaking a case, making geolocation an indispensable skill for law enforcement, criminal analysts, and their community partners. This hands-on course provides the fundamental techniques to pinpoint where an image or video was captured by effectively combining reverse image searches with strategic online searching. Through a mix of direct instruction and practical exercises, you will acquire a powerful new capability to analyze digital media, develop critical leads, and significantly enhance your counter-narcotics investigations.

Principles of Money Laundering (Money Laundering 101)

Course Description: This foundational course is critical for law enforcement, criminal analysts, and community partners seeking to strike at the financial heart of narcotics trafficking. You will gain a focused understanding of the complete money laundering cycle, from identifying criminal vulnerabilities to recognizing common layering methods used to hide illicit proceeds. The curriculum demystifies how criminals exploit cryptocurrencies, teaching you the basics of virtual currencies, how to trace funds on the blockchain, and the proper procedures for identifying and seizing assets from criminal wallets. Enroll to gain the essential knowledge needed to follow the money and dismantle the financial operations that fuel the drug trade.
Prerequisites: None
Course Length: 4 Hours

Synthetic Opioid Responder Safety (Synthetic Opioid Awareness)

Course Description: This course is critical for law enforcement, criminal analysts, and community partners
who must safely and effectively operate in environments contaminated with synthetic opioids. You will gain
the fundamental knowledge to identify Fentanyl, its related substances, and chemical precursors, while
mastering current tactics to mitigate the extreme hazards of clandestine labs and milling operations. The
training covers vital planning considerations for your jurisdiction, including proper PPE selection, field
testing methods, and leveraging external resources, all culminating in a practical tabletop exercise that
solidifies your team's response to a realistic fentanyl lab scenario.  

Prerequisites: None

Course Length: 8 Hour

Synthetic Opioids: Beyond The Fentanyl Horizon (Synthetic Opioid Response)

Course Description: This vital course is designed for law enforcement, criminal analysts, and community
partners who must navigate the extreme dangers of the modern illegal drug market. You will gain
fundamental knowledge to identify not just Fentanyl, but also a broader spectrum of emerging synthetic
opioids including Upjohns, AH's, and W-series drugs. The curriculum provides current tactics, techniques,
and procedures to mitigate hazards during an incident and covers critical planning considerations for your
jurisdiction, including proper PPE selection, field testing methods, and how to leverage available local,
state, and federal resources, ensuring you are prepared to respond safely and effectively.

 

Prerequisites: None

         

Course Length: 4 Hours

The New Money Trail: Decoding & Seizing Cryptocurrency (Cryptocurrency and Basic Seizure)

Course Description: As criminals increasingly use cryptocurrency to launder narcotics proceeds, it is crucial for law enforcement, criminal analysts, and their community-based partners to master the tools of digital asset investigation. This essential course demystifies the world of virtual currency, providing a solid foundation in how criminals exploit it and, more importantly, how you can fight back. Through hands-on exercises, you will learn to trace transactions on the blockchain, identify crypto users, navigate regulations, and master the proper procedures to establish an agency wallet and legally seize illicit funds, ensuring you have the skills to follow the money wherever it leads in the digital world.
Prerequisites: None
Course Length: .5 days / 4 hours