Consulting & Intelligence for the Public & Private Sectors
Law Enforcement Only The United Nations estimates that narcotics trafficking generates over $400 billion in profits each year worldwide. That money has to be cleaned to be useful. This class teaches the predominant methods of drug money laundering, breaking the schemes down into understandable components and teaches investigators the tools available for identification, interdiction, and …
For law enforcement personnel only. This class is designed for law enforcement personnel at all levels interested in having the components of a warrant broken down into simple, understandable concepts and having the drafting and execution process mapped out systematically. The class focuses on how to articulate probable cause in difficult cases and how to …
Interviews & Interrogations – Franklin, MA – June 2023 Understanding that interrogations take place in many different contexts, this class is designed to provide law enforcement personnel with the tools necessary to legally extract information from a subject regardless of where or why the encounter occurs. With a dual focus on criminal procedure (Miranda issues) …
For law enforcement only. Course Description: This class is a compelling multi-media presentation involving the use of real-life case studies, film, and television as examples to aid in the understanding of the concepts being taught. The course is designed to serve as an introduction or refresher on the tools available to and methods employed by …
For law enforcement personnel only. Course Description: Designed as a multi-media presentation to prepare students to be the affiant, case-agent, or supervisor on a federal or state wiretap, this course uses examples from film and television, as well as real life case studies, to aid in the understanding of the concepts being taught. An introduction …
Narco-Money Laundering – Rockland County, New York – March 2024 The United Nations estimates that narcotics trafficking generates over $400 billion in profits each year worldwide. That money has to be cleaned to be useful. This class teaches the predominant methods of drug money laundering, breaking the schemes down into understandable components and teaches investigators …
Warrants & Affidavit Writing – NY, NY – Feb. 21, 2024 This class is designed for law enforcement personnel at all levels interested in having the components of a warrant broken down into simple, understandable concepts and having the drafting and execution process mapped out systematically. The class focuses on how to articulate probable cause …
Interviews & Interrogations – St. Paul, MN – January 2024 Understanding that interrogations take place in many different contexts, this class is designed to provide law enforcement personnel with the tools necessary to legally extract information from a subject regardless of where or why the encounter occurs. With a dual focus on criminal procedure (Miranda …
Warrants & Affidavit Writing – St. Paul, MN – January 2023 This class is designed for law enforcement personnel at all levels interested in having the components of a warrant demystified and learning how to effectively draft and execute warrants. After breaking down the technical requirements into simple, understandable concepts, the class covers how to manufacture …
Searches & Seizures – St. Paul, MN – January 2023 Course Description: This class is multi-media presentation involving the use of real-life case studies, film, and television as examples to aid in the understanding of how to apply the Fourth Amendment to both basic and highly complex fact patterns. Designed to serve as a …