Virtual - WRCTC Basic Narcotic Related Financial Investigation
Wed, May 03
|Online Event - WRCTC
Enable students to perform standard basic criminal parallel investigations that incorporate criminal finance analysis in support of law enforcement investigations, intelligence, or prosecution. (3-day 24-hour training)
Time & Location
May 03, 2023, 9:00 AM MDT – May 05, 2023, 5:00 PM MDT
Online Event - WRCTC
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
. ** No lodging or perdiem**