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This training will supply cover Standard Possession Loss Investigations along with Advanced Property Loss Investigations. Detectives will be supplied various documents, go-by templates and case research studies which will assist them in future investigations. The lead trainer for these training obstructs is one of the best monetary investigators in the nation with over 25 years of law enforcement experience.

Gang members are now heavy in the scams element of Charge card skimming, Identity Theft and internal revenue service Tax Return scams. These subjects are making billions of dollars each year in these brand-new and approaching scams plans. Private investigators will discover how to find scams related activities and how to prosecute the subjects included.

what is a financial investigation and what is it good for - Roland  Investigations Blog

These are often tools that are used to transfer drug cash.  https://notes.io/FCF8  is an effective technique being used to avoid narcotics K9 drug detection on U.S currency. Gang Scams is the primary cash circulation for subjects to additional narcotics, weapons and taken residential or commercial property criminal offenses. The training will likewise detail how to perform monetary examinations on subjects and organizations that are included in narcotics and organized criminal activity activities.

This is a need to see training class for all detectives. This is the most extensive training block being offered for narcotics, gang, vice, scams and street crimes detectives in the country. Many of our participants have followed up with success stories after attending this specialized training. Make certain to register early as class space is restricted.

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-Cash Laundering Investigations -Reverse Stings and Buy/Bust Operations -Advanced Property and Forfeiture -Credit Card Skimming and Identity Theft Examinations -Gangs and Fraud Investigations -Crypto Curreny Investigations -Basic Asset and Forfeiture Investigations -IRS Tax Fraud Investigations -Gangs and Identity Theft Investigations Mike is a retired Detective from the North Miami Beach Police Department and has 21 years of law enforcement experience.

Financial Investigations

He worked as a Marine Enforcement Officer for three years and was cross designated as a U.S Customs Blue Lightening Officer. Mike has comprehensive experience in cocaine trafficking cases, indoor marijuana grow home investigations, money laundering examinations, long-lasting gang related street level fracture cocaine investigations and ecstasy/club drug investigations. Mike participated in among the biggest euphoria reverses in the history of Florida.