top of page

WRCTC Narcotic Related Financial Investigations Basic VIRTUAL

Tue, Sep 24

|

Online

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*

Registration is Closed
See other events
WRCTC Narcotic Related Financial Investigations Basic VIRTUAL
WRCTC Narcotic Related Financial Investigations Basic VIRTUAL

Time & Location

Sep 24, 2024, 8:00 AM MDT – Sep 26, 2024, 5:00 PM MDT

Online

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

Share This Event

RMHIDTALogo-smoothed edge.png

 

Rocky Mountain High Intensity Drug Trafficking Area
(303) 671-2180

bottom of page