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.
This course will be most valuable to the following groups of law enforcement:
Friday, March 26, 2021
Class starts at 9:00 AM Sharp – and ends at 1:00 PM (Eastern Time)
A Zoom Link and your classroom materials will be emailed to you one week prior to the class date.
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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.