Providing Investigative Training Services In:
Financial Crime Data Sources
Fraud Investigation Techniques
Anti-Money Laundering
Regulatory Compliance Procedures
Risk Based Approach Techniques
Information Technology Investigation
Counter-Terror Finance Analysis
Beneficial Ownership Investigation
Arts and Antiquities Investigations
Open Source and Online Tools
Financial Intelligence Unit Training
…and more!
Continuing Professional Credits Available
Upcoming Courses
Financial Crime Prevention and AML Compliance in the iGaming Industry
January 21 – 22, 2025
Michael is an expert in his field, head and shoulders above the rest. Miss his lectures and miss out.
I was able to sit in on your webinar the other day for a while and what I heard was great and right in line with what will benefit our […] folks immensely—especially the background on how things work. The setup is vital for comprehension and that part isn’t always addressed. Since I only spent 60 minutes listening in I can only imagine what two days’ worth of your curriculum will be like.
I love his energy, and love how he included applicable scenarios. Also challenge me to think of my job as art and to step out of my comfort zone to provide my intelligence recommendation.
John DoeCEO
Both Mr. Robert and Mr. Michael are experts in their fields and presented the material in a professional manner. I have learned new tactics in this class that I can immediately apply to my cases to have a better and more complete investigation for prosecution.
Great material / learned a lot more detail than in other presentations about the some of the same subjects. Would love to see his other presentations as well in the future.
Wow! I wish this briefing was available when I first started financial investigations a couple years ago! Excellent presentation and Mike’s experienced and insightful narrative added to the already good ppt were SO helpful. Thank you!
Second course I've done with Robert. Teaching online effectively is a rare skill, and he NAILS it.
It has been along time since I've been in a course that really made you think, and I really enjoyed it! I appreciate all the time and effort Mike and Robert put into this.
Second course I've done with Mike. Very knowledgeable, engaging teaching style.
The instructor was extremely knowledgeable and provided valuable insights throughout the course. His encouraging approach helped create a positive learning environment, making it easier to engage with the material. Additionally, he shared a wide range of excellent resources that were directly relevant to our work, which significantly enhanced my understanding and skills. I really appreciated his dedication to supporting our growth and offering practical tools that aligned well with the objectives of the course.
Financials crimes are difficult cases to work. Thank you very much, Mr. Bacon for presenting the material in a way that is easy to understand. Although, I don’t conduct federal and/or international investigations I use the information presented and apply it on a smaller scale to my cases.
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