Investigation Courses

Investigating! For LEOs and New Investigators

HUNTING THE GHOST! Exposing, Investigating and Prosecuting Fraudsters

This course assists participants in learning to transition into the role of an investigator.

The purpose of this class is to assist participants to expose, investigate and prosecute fraudsters through proper organization techniques, triage of case load and arming investigators with tools of the trade. This unique instruction to fraud investigations will result in a higher number of cases closed by arrest with successful prosecutions.

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RICO and Money Laundering Investigations

INTERNATIONAL GANGS: MS-13, 18th Street, Tren de Aragua & MORE

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.

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This course aims to provide participants with a comprehensive understanding of the structure, operations, and transnational impact of major international gangs, including MS-13, 18th Street, Tren de Aragua, and others. Participants will explore the origins, criminal activities, recruitment tactics, and law enforcement challenges related to these gangs, enhancing their ability to identify, assess, and respond to gang-related threats within both local and global contexts.

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Check Frauds

All About Skimmers

Provides law enforcement and financial crime professionals with essential knowledge and investigative techniques to identify, prevent, and investigate check fraud schemes and related financial crimes.

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Equips law enforcement officers and financial crime professionals with the knowledge to recognize, investigate, and prevent skimming crimes and electronic card data theft.

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Artificial Intelligence

Social Media Investigations

Introduces law enforcement and public safety professionals to the foundational concepts, applications, and implications of Artificial Intelligence (AI) in modern policing and criminal justice operations.

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Provides law enforcement officers and criminal justice professionals with the tools and techniques to effectively investigate and gather intelligence using social media platforms.

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