Loughnane Associates

Antiquities Investigations with Tess Davis

This November, we’ll be hosting a free live webinar where Mike Loughnane will be joined by Tess Davis, executive director… Continue reading Antiquities Investigations with Tess Davis

Money Laundering Investigations

Charleston, SC

Analytical Tradecraft for Law Enforcement Agents

Tradecraft is the analyst/investigator’s competency. Join Robert Bacon for a discussion of the integrated application of criminal analysis tools, and… Continue reading Analytical Tradecraft for Law Enforcement Agents

Financial Crime Investigation Basics

This course is hosted by NW3C. Registration Available Here This two-day course will train students to identify investigative needs, practical tools… Continue reading Financial Crime Investigation Basics

FC203 Financial Investigations: Beyond the Basics  (3 Days)

This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an… Continue reading FC203 Financial Investigations: Beyond the Basics  (3 Days)