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Course Description

Analytical Investigative Methods/Financial Manipulations Investigations

Meet The Instructors

Length: 10 days

Designed For: This course is designed for law enforcement personnel involved with intelligence analysis or the investigation of complex drug and financial operations.

Prerequisites: None.

Certification: This course is POST certified in the states of Mississippi and Georgia and accepted for certification in other states.

Description:

Week one:

    • Details the application of all aspects of analytical techniques to the investigation of particularly complex cases; narcotics, terrorism, frauds, conspiracies and other complicated frauds.
    • Emphasis is on the logical thinking process, which enables the student to formulate the most valid judgments pertinent to the criminal activity.

Week two:

    • Builds on the first week with the emphasis on financial manipulations used to disguise the source of the funds acquired from the aforementioned illegal activities.
    • Through the use of extensive hands-on practical exercises, the student develops the skills and knowledge to conduct various analyses on concealed income; business records, financial statements, and to construct the appropriate link or flow chart to illustrate and describe the activity under investigation.
    • The objective is to follow the paper trail and identify the hidden assets.

The use of personal lap top computers with Excel, PowerPoint and/or other analytical software is encouraged but not required.

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