Loughnane Associates LLC
Value Touches Everything
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,… Continue reading FC203 Financial Investigations: Beyond the Basics
FC204 Combating Transnational Crime & Terrorism Financing
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
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… Continue reading The Emerging Threats of Tren de Aragua and La Linea
IA300 Advanced Criminal Intelligence: Tradecraft and Analysis
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… Continue reading IA300 Advanced Criminal Intelligence: Tradecraft and Analysis
Unmasking Corruption: From Boardrooms to Borders
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… Continue reading Unmasking Corruption: From Boardrooms to Borders
Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York
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… Continue reading Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York
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,… Continue reading FC203 Financial Investigations: Beyond the Basics