Narcotic Related Financial Investigation (Basic)

Course Description: Enable students to perform standard basic criminal parallel investigations that incorporate criminal finance analysis in support of law enforcement investigations, intelligence, or prosecution. The primary instructive objective is to develop the capability of investigators and analysts to develop capabilities and conduct illicit finance analysis. Upon completion of this course, you will be able to determine if money laundering and currency violations can assist in expanding investigations and prosecution through adding additional targets and asset forfeiture provisions with appropriate statutes.

Prerequisites: None

Course Length: 3 Day / 24 Hours

This event is offered on the following dates

May 29, 2024 8:00 - May 31, 2024 17:00 (8:00 - 17:00)
Wednesday - Friday
VIRTUAL, Pacific Standard Time CA
Jun 11, 2024 8:00 - Jun 13, 2024 17:00 (8:00 - 17:00)
Tuesday - Thursday
Chandler AZ
Jun 26, 2024 8:00 - Jun 28, 2024 17:00 (8:00 - 17:00)
Wednesday - Friday
VIRTUAL, Pacific Standard Time CA