Midwest Counterdrug Training Center
**This course is formerly known as Financial Investigative Techniques**
Registration is restricted to US military and sworn law enforcement personnel.
Tuition and Fees
There is no cost to attend this training.
The interactive exercise involves a specific case scenario (with a dozen video scenes) that will allow the audience to apply the techniques of financial interviewing, identifying sources of financial information, financial profiles, and utilizing indirect methods of proving profitability in illegal enterprises. This can lead to the utilization of financial undercover operations, financial search warrants, and conducting money-laundering investigations.
Upon completion of this course attendees will be able to determine how the presence of money laundering and currency violations can assist them in having a real impact on their narcotics investigations by shutting down these operations. Both narcotics organizations and narcoterrorism organizations can be identified and dismantled by seizing their assets and disrupting the flow of monies to the controlling parties both domestically and internationally.
Narcotics-Related Financial Investigations is a 3 Day (24 Hour) course.
There are no prerequisites to attend this course.