Narcotics Related Financial Investigation (Advanced)

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 31, 2023 8:00 - Jun 02, 2023 17:00 (8:00 - 17:00)
Wednesday - Friday
VIRTUAL, Mountain Standard Time CO
Jul 12, 2023 8:00 - Jul 14, 2023 16:00 (8:00 - 16:00)
Wednesday - Friday
VIRTUAL, Pacific Standard Time CA
Jul 26, 2023 8:00 - Jul 28, 2023 16:00 (8:00 - 16:00)
Wednesday - Friday
Belmont CA