Asset Forfeiture This course of instruction will provide a functional understanding of the financial remedies investigation (RICO), including the process, procedures, and tools used to identify and forfeit illicitly gained assets. Topics will include civil vs. criminal investigations, best practices, working with the forfeiture prosecutor, legal requirements, how to write a seizure warrant, time limits, [...]

Fundamentals of Leadership Learn how to maximize personal skill set to improve leadership abilities. When: February 23, 2016 Where: Triple Nine Consulting 5025 S Ash Ave Tempe, AZ 85282 Cost: $50 To register, click here: www.t9training.com or call (480) 219-5553

Criminal Intelligence and 28 CFR Part 23 The U.S. Code of Federal Regulations, Section 28, Part 23 (28CFR23) is a guideline for law enforcement agencies that operate or participate in federally funded multi-jurisdictional criminal intelligence systems. This may include agencies that participate in a multi-jurisdictional task force, receive HIDTA funds, make entries into a gang [...]

Cell Phone Investigations Almost every criminal investigation involves a cell phone. The evidence needed to arrest and convict is contained on the device itself, the records of calls kept by the cell phone company, and in the cell towers covering the crime scene. The course covers the search and seizure basics specific to mobile devices, [...]

Targeting Investment Fraud This course provides the knowledge and tools needed to respond to the growing problem of investment fraud. The course helps simplify investment fraud issues and gives the students resources to pursue successful investigations. Targeting Investment Fraud is presented in partnership with the FINRA Investor Education Foundation. The course is a mixture of [...]

Open Source Investigations Open source investigations utilize free, unsecured websites to search for real world criminal activity. There is no trickery in open source investigations, it is not a way to get past usernames and passwords; it's simply a way to obtain what a criminal posts (names, pictures, videos, conversations) in open, and public forums. [...]

Pen-Link CATS & CSI Training The Call Analysis Training School, "CATS" for short, is the class most people take. CATS is for the average user who has just begun or perhaps has not yet started to use Pen-Link, and wants to learn how. The focus of CATS is to show the user what Pen-Link can [...]

Intelligence Analyst Supervisor Course The 40-hour Intelligence Analyst Supervisor course is aimed at intelligence analyst supervisors/managers and law enforcement personnel who supervise or manage intelligence units or intelligence operations. The course content will cover the following subjects: Development and Management of Analytical Units, Business Writing that Gets Results, and Human Performance Leadership. The course will [...]