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Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York Beginning in 2013, criminal elements in Western New York devised a plan to purchase and import substantial quantities of cocaine, heroin, and fentanyl from a Mexican cartel. The network they created controlled the purchase, transport, distribution, and sale of the narcotics, as well… Continue reading Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York

FC203 Financial Investigations: Beyond the Basics This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a description… Continue reading FC203 Financial Investigations: Beyond the Basics

High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial… Continue reading High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking

FC204 Combating Transnational Crime & Terrorism Financing This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a… Continue reading FC204 Combating Transnational Crime & Terrorism Financing

IA300 Advanced Criminal Intelligence: Tradecraft and Analysis This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a… Continue reading IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

FC203 Financial Investigations: Beyond the Basics This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a description… Continue reading FC203 Financial Investigations: Beyond the Basics