Instructor

Operational Planning and Targeting Profiles takes a deep dive into operations plans and case takedowns.

Link Chart Development is designed to develop an understanding of how criminal gangs can be connected using the concept of “link analysis.”

This Module: Supply Chain Analysis provides an overview of the importance of addressing the escalating wildlife trafficking problem through understanding supply chains.

Financial Investigations outlines how financial investigations can support criminal investigations by obtaining financial data and proving illegal income. 

International Assistance and Collaboration details the value of international assistance and collaboration in transnational organized crime investigations. 

Anti-Money Laundering describes techniques that enable investigators to develop hypotheses as to how criminals attempt to hide the proceeds of their illegal activities. 

Interviewing Techniques provides an introduction to the skills necessary for obtaining information during an interview with a suspect or witness. 

Open Source Intelligence (OSINT) Techniques(Practical)will guide you throughfree tools which you can use throughout the course of your investigations.