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 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