Narcotics-Related Financial Investigations

This course is aimed at the state, local and federal criminal investigator/prosecutor and their support staff, who specialize in narcotics investigations and have no formal training in financial investigations. It emphasizes the connection between
financial crimes and the illegal narcotics industry, teaching techniques to disrupt drug organizations by targeting their financial resources.

Participants will engage in an interactive exercise featuring a case scenario with video scenes, applying skills in financial interviewing, identifying financial information sources and developing financial profiles. The course also covers
indirect methods for proving profitability in illegal enterprises, including financial undercover operations, search warrants and money-laundering investigations.