WRCTC Narcotic Related Financial Investigations Basic
Tue, May 14
|DEA
Enable students to perform standard basic criminal parallel investigations that incorporate criminal finance analysis in support of law enforcement investigations, intelligence, or prosecution. *No Lodging/Per Diem*
Time & Location
May 14, 2024, 8:00 AM MDT – May 16, 2024, 5:00 PM MDT
DEA, 12154 E Easter Ave, Englewood, CO 80112, USA
Class Description
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