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SUMMARY:Analytical Tradecraft for Law Enforcement Agents
DESCRIPTION:Tradecraft is the analyst/investigator’s competency. Join Robert Bacon for a discussion of the integrated application of criminal analysis tools\, and to learn why analysis is such a vital part of any investigation. He will discuss why it is essential to develop a fact-based argument to support the theory of the criminal case within the parameters set by U.S criminal procedure and the standards of proof needed to progress an investigation and the protection of rights.
URL:https://loughnaneassociates.com/event/analytical-tradecraft-for-law-enforcement-agents/
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DTSTART;VALUE=DATE:20211201
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SUMMARY:Money Laundering Investigations
DESCRIPTION:Charleston\, SC
URL:https://loughnaneassociates.com/event/money-laundering-investigations/
CATEGORIES:In Person
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DTSTART;TZID=America/New_York:20211123T130000
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SUMMARY:Antiquities Investigations with Tess Davis
DESCRIPTION:This November\, we’ll be hosting a free live webinar where Mike Loughnane will be joined by Tess Davis\, executive director at the Antiquities Coalition! Tess and Mike will discuss the recent changes in regulation in the antiquities trade and the ramifications for financial crime investigations. This will be the first in our series of webinars where experts from different fields join Mike to discuss recent developments\, case studies\, and other current topics in the realm of financial investigations.
URL:https://loughnaneassociates.com/event/antiquities-investigations-with-tess-davis/
LOCATION:
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