An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of… Continue reading FC204 Combating Transnational Crime & Terrorism Financing
The Emerging Threats of Tren de Aragua and La Linea 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… Continue reading The Emerging Threats of Tren de Aragua and La Linea
This course is dedicated to studying the fundamentals of quantitative and qualitative data analysis and how to formulate arguments in support of criminal investigations and intelligence. Students will learn about data management techniques and a disciplined process to clean and standardize data in preparation for analysis. The course will also explore several common investigative objectives,… Continue reading IA300 Advanced Criminal Intelligence: Tradecraft and Analysis
Identifying public corruption and commercial fraud has become increasingly prevalent, affecting governments, finance, businesses, and communities both locally and worldwide. Bribery is an active tool used to manipulate high-level government actors to engage in unethical and illegal practices, undermine trust, distort fair competition, and drain resources meant for public benefit. Officials may be tempted or… Continue reading Unmasking Corruption: From Boardrooms to Borders
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… 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
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
Productive Thinking: Applied Analysis in Regulatory Compliance With the continuous assault on financial and regulated business sectors by fraudsters, transnational criminals, and all levels of terror organizations, those with the responsibility to identify, track, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are… Continue reading Productive Thinking: Applied Analysis in Regulatory Compliance