REGIONAL COUNTERDRUG TRAINING ACADEMY
Follow The Money: An Essential Investigative Technique
Length: 3 days
Designed For: This course is designed for law enforcement and law enforcement support personnel to show how “Following the Money” can greatly enhance their Drug/Criminal investigative efforts.
Prerequisites: None.
Certification : This course is POST certified in the states of Mississippi and Georgia and accepted for certification in other states.
Description : This three (3) day course will focus on:
- The elements of money laundering which stem from the accumulation of illegally obtained funds or profits from on-going illegal drug or criminal activity
- Familiarizing students with how the presence of money laundering and/or currency violations can assist them in asset forfeitures and/or prosecution of the perpetrators
- This course is presented in an “interactive format”
- Interactive exercise will allow the students to apply the techniques of financial interviewing
- Identify sources of financial information
- Utilize indirect methods of proving profitability in illegal enterprises
- Conduct financial undercover operations
- Conduct financial search warrants
- Conduct investigations into possible money-laundering violations