Following The Money: Criminal Finance & Money Laundering Investigations
Minot, ND · Sep 21–25, 2026 · 40 hours · $750.00
Instructor
View instructor profile and other upcoming classes.
Description
Most law enforcement investigations focus on the crime itself—the drugs, guns, fraud, theft, trafficking, or contraband.
But for profit-driven criminals, committing the crime is only part of the operation.
They still have to move, hide, protect, store, and use the money they generate.
This course teaches officers and investigators how to recognize the financial side of the criminal activity they're already encountering and begin seeing the larger enterprise behind the individual offense.
Because the drugs and contraband can tell you what the organization is doing.
The money can help tell you how the organization works, who benefits from it, where the enterprise ultimately leads, and lead you to who is actually in charge at the highest levels.
But for profit-driven criminals, committing the crime is only part of the operation.
They still have to move, hide, protect, store, and use the money they generate.
This course teaches officers and investigators how to recognize the financial side of the criminal activity they're already encountering and begin seeing the larger enterprise behind the individual offense.
Because the drugs and contraband can tell you what the organization is doing.
The money can help tell you how the organization works, who benefits from it, where the enterprise ultimately leads, and lead you to who is actually in charge at the highest levels.
Categories