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Law Enforcement Only - All Applications will be reviewed.

NCHIDTA Training Logo
Criminal Financial Investigations for Investigators and Analysts
Monday, October 14 - Friday, October 18, 2019
8:00 AM - 5:00 PM
Location: Secure address will be provided with Confirmation
Directions: San Mateo, CA 94402



All applications will be reviewed

 

Training Information: The Criminal Financial Investigations Skillset Course is a foundational financial investigative course designed to walk through an entire financial investigation conceptually. The course starts with an introduction to the concepts driving the various types of illicit finance, an overview of the regulatory environment, and the specified unlawful activities that trigger agency enforcement actions/investigations. The techniques presented by the instructors will provide analysts/investigators with the necessary tools to leverage data sources and compile evidence for prosecution while also offering guidance toward partnership and outreach. The course concludes with current case studies and how they influence the operating environment.

When entering your name, please use proper case as it will appear on certificates of completion.

STUDENT INFORMATION * required
First Name *

Last Name *

Position/Title/Rank *

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Cell Phone: (include area code)

E-mail: *

Retype Your E-mail Address: *

Alternate / Personal Email Address: 


HIDTA TASKFORCE MEMBER
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IDENTIFYING INFORMATION

P.O.S.T. ID # or Last 4 digits of social security #  or (or N/A)

Sworn Law Enforcement Officer *
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Non-Sworn Crime / Intelligence Analyst *
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If other, please provide details below

 

AGENCY / ORGANIZATION
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SUPERVISOR INFORMATION
For Law Enforcement Status Verification
Full Name

Position/Title/Rank

Phone Work: (include area code)

E-mail:

 Credentials Required at Registration