RICO and Money Laundering Investigations

This course of instruction is a more advanced class for investigators working complex investigations in the areas of  general crimes, financial crimes and narcotic crimes.

Most investigators do not know how to properly apply and incorporate R.I.C.O. and Money Laundering charges into their investigations. Law Enforcement agencies today are dealing with larger crime-based organizations that hide their criminal activities through racketeering and money laundering techniques. These types of investigations are desirable by the law enforcement community, because of the amount of cash and assets obtained  in forfeitures.  Investigator working property crimes, narcotic, organized crime rings, prostitution rings and large-scale financial crimes need to have the knowledge to properly apply these charges.   

The purpose of this class is to assist participants in investigating and prosecuting R.I.C.O. and Money Laundering cases through proper organization techniques, and  arming investigators with the knowledge and confidence to build a proper case. This unique instruction will provide information on freezing money in bank accounts and forfeiture techniques for the benefit of the agency.  Investigators  will display better organization skills and prosecution methods.   

1. This interactive 4-hour class will help participants recognize R.I.C.O. and Money Laundering cases.
    
2. Students will review and learn new tools for investigating and prosecuting RICO and Money Laundering.
    
3. This class will review different Statutes and laws related to RICO and Money Laundering cases.
    
4. Students will go over all types of RICO and Money Laundering cases.
    
5. Students will learn to Use Excel as a tool during these types of investigations.
    
6. There will be discussion and instructions on building a strong case.
    
7. Students will be given techniques on working the financials of your case with confidence.
    
8. Students will learn how to freeze and obtaining money and other assets as a result of your investigation.
    
9. There will be discussion regarding forfeiture laws and proper notification of seizures.
    
10. What is FinCen?
     
11.  Students will learn to follow the money.
     
12.  Students will learn how to present the case to the State or District Attorney.
     

This course will be most valuable to the following groups of law enforcement: 

• Fraud investigators
• Investigators
• Law Enforcement Officers
• All members of the criminal justice and law enforcement community

4 hours

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  TRAINING FORCE USA
  3681 Loma Farm Road, Tallahassee, FL 32309 

Upon submission of this registration, participants are responsible for payment of this course. Please note that if you do not attend, you are still responsible for payment. Substitutions are made at the discretion of Training Force USA, LLC and may be made anytime online or via email. Credit for the amount paid may be issued toward a future course. 

Additional questions? Send us an email! We are experiencing an increase in volume and appreciate your patience at this time. All emails will be answered within 5 business days.