Proactive & Undercover Investigations - Franklin, MA - October 2022

124 Grove Street,Franklin MA 02038

31 October, 2022

Description

For law enforcement only. Course Description: This class is a compelling multi-media presentation involving the use of real-life case studies, film, and television as examples to aid in the understanding of the concepts being taught.  The course is designed to serve as an introduction or refresher on the tools available to and methods employed by investigators working proactive and long-term cases, with an emphasis on building racketeering indictments against narcotics traffickers, money launderers, theft/robbery crews, criminal street gangs, human traffickers, and other organized criminal enterprises.  Students will walk away from the training with a strong grasp of how to plan and steer an investigation from the moment of identifying the targets all the way through the indictment process.  Overview of Topics: Initiating the Investigation & Deconfliction Database Queries Open Source Intelligence & Social Media The Subpoena Power Wiretaps, Pen & Traps, Mobile Trackers, Pole Cameras, and Electronic Surveillance How to Establish RICO Use of Informants Undercover Work Physical Searches The Take Down Documenting Your Evidence Interrogations Bond Hearings & Nebbia Post-Arrest Investigative Follow Ups Who Should Attend:  This class is designed for state, local, and federal law enforcement officers working narcotics, gangs, gambling, prostitution, human trafficking, robbery or home invasion crews, theft rings, or any other forms of organized crime and racketeering endeavors.