Loughnane Associates

In-Person Training

Training Programs

We offer multi-day training courses that aim to improve attendees’ capabilities and teach them real, practical skills in their fields. Our courses can be adjusted to fit the length, complexity, number of students, etc – whatever your needs are, we can meet them. Please contact us to discuss what you’re looking for. We’re ready to work with you to provide you with the training you need.

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Analytical Tradecraft for Law Enforcement

Available in Beginner and Intermediate Levels

Join us for a 3-day course on refining the intermediate level of the integrated application of criminal analysis tools. We will provide students with the skills to develop, refine, or perfect the analyst/investigator’s competency – the tradecraft. The course will also provide students with the capabilities needed 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.

  • The integrated application of criminal analysis tools
  • Association analysis
  • Correlation analysis
  • Regression analysis
  • Integrated investigations
  • Financial analysis
  • Communication analysis
  • Content analysis
  • Pattern and trend analysis
  • Network analysis
  • Document exploitation
  • Operational intelligence case contextualization
  • Data aggregation/management, case planning
  • Inferential development (critical thinking)
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Narcotics Related Financial Investigation and Cryptocurrency

Join us for a 3-day course designed to leverage direct training by experienced instructors to grow the ability of students to apply financial investigation methods in parallel to other investigations. The course will introduce new concepts and ideas about financial investigation methods for case theory development, and reinforce those concepts through practical exercise laboratories. The course is designed for students with no understanding of the concepts to highly experienced experts. The program of instruction is designed to encourage students to contribute their knowledge during instructor-led presentations, but especially so during the practical exercises where they can introduce new information sources and methodologies that have worked for them

  • Concerns and Considerations in Financial Crime Analysis
  • Money Laundering Professionals
  • Working as an Investigations Analyst
  • How Money Moves: Financial Core Banking
  • Money Laundering Basics and Specified Unlawful Activies
  • Net Worth Analysis
  • Trade-Based Money Laundering
  • Money Services Businesses
  • Bank Secrecy Act and the Role of the Financial Crimes Enforcement Network
  • Cryptocurrency & More
  • Case Planning and Violation Mapping
  • Patterns and Anomalies, Synthetic Identities, Mules
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