Midwest Counterdrug Training Center

Financial Investigative Techniques
Wednesday, August 25 - Friday, August 27, 2010
8:00 AM - 4:30 PM
LOCATION
Camp Dodge
Directions: 7105 NW 70th Ave Johnston, IA 50131

Lodging and meals provided to students outside a 50-mile radius from the course location.

This interactive course teaches the principles and techniques of the financial aspect of drug investigations. The course uses case scenarios that will teach the officer how to: conduct financial interviews, identify sources of financial information, utilize indirect methods of proving profitability in illegal enterprises, carry out financial undercover operations, and execute financial search warrants. Officers will be able to determine if money laundering and/or currency violations can assist them in expanding their prosecution base by adding additional targets. Officers will learn to employ techniques parallel to a normal drug investigation to solve open cases and identify future investigations.
Financial Investigative Techniques is a 3-day course. Instruction is broken down into the following blocks: Financial interviewing and recording, sources of financial information, domestic banking, and bank secrecy act/commercial reporting forms, financial profile, financial links, financial undercover operations, financial search warrants, and methods of laundering money.

STUDENT CONTACT INFORMATION
 * required
First Name:*

Last Name:*

Position/Title/Rank:*

Sworn Law Enforcement Officer -
Local State Federal Military

Criminal Analyst  - Military Civilian

Fire  EMS Dispatcher
Other (please provide details)


Specify Branch, if Military:
ANG ARNG ARMY DOD USAF
USAR USCG USMC USN
Years of Experience?

Phone Work: (include area code)*

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E-mail:*


IDENTIFYING INFORMATION
Last 4 digits of social security # * 

  

AGENCY / ORGANIZATION NAME

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Agency State:* 
(ie: CA)		   Agency Zip code:*

SUPERVISOR INFORMATION
(For Law Enforcement Status Verification)
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TRAINING OFFICER INFORMATION
(If Available)
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HIDTA TASKFORCE MEMBER
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If yes, what HIDTA?

LODGING
Will you require lodging?
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Will you require lodging the night prior to the class?
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 Credentials Required at Registration