Narcotics-Related Financial Investigations
Description
ate local and federal criminal investigator/prosecutor and their support staff who specialize in narcotics investigations and have no formal training in financial investigations. It emphasizes the connection between financial crimes and the illegal narcotics industry, teaching techniques to disrupt drug organizations by targeting their financial resources.
Participants will engage in an interactive exercise featuring a case scenario
with video scenes, applying skills in financial interviewing, identifying financial
information sources and developing financial profiles. The course also covers
indirect methods for proving profitability in illegal enterprises, including financial
undercover operations, search warrants and money-laundering investigations.
Description
ate local and federal criminal investigator/prosecutor and their support staff who specialize in narcotics investigations and have no formal training in financial investigations. It emphasizes the connection between financial crimes and the illegal narcotics industry, teaching techniques to disrupt drug organizations by targeting their financial resources.
Participants will engage in an interactive exercise featuring a case scenario
with video scenes, applying skills in financial interviewing, identifying financial
information sources and developing financial profiles. The course also covers
indirect methods for proving profitability in illegal enterprises, including financial
undercover operations, search warrants and money-laundering investigations.
Location
Tulsa County Sheriff's Office-Operations Building
6094 East 66th Street North
Tulsa
State: OK
6094 East 66th Street North
Tulsa
State: OK
Start Time
05-20-2025 08:00 AM
End Time
05-22-2025 05:00 PM
Registration Link
Last Modified on
Feb 12, 2025
