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Brief Description
MCTC - NARCOTICS-RELATED FINANCIAL INVESTIGATIONS - Pierre
Full Description
This course is aimed at the state local and federal criminal investigator/prosecutor and their support staff who specialize in narcotics investigations and have no formal training in financial investigations.It emphasizes the connection between financial crimes and the illegal narcotics industry, teaching techniques to disrupt drug organizations by targeting their financial resources.

Participants will engage in an interactive exercise featuring a case scenario with video scenes, applying skills in financial interviewing, identifying financial information sources and developing financial profiles. The course also covers indirect methods for proving profitability in illegal enterprises, including financial undercover operations, search warrants and money-laundering investigations.

-Gathering Admissible Evidence Of Narcotics Crimes
-Financial Interviewing
-Assembling Financial Profiles
-Financially Based Undercover Operations
-Prosecution And Asset Forfeiture
-Identifying Front Businesses And Operations
-Identifying Deceptive Practices
-Sources Of Financial Information

Local Contact:
Matthew Glenn,
matthew.glenn@state.sd.us
Training Dates
09/15/2026 - 09/17/2026
Training Times
08:00 AM - 05:00 PM
Hours
24h 0m
Fee
None Specified
Training Location
Law Enforcement Training
1302 E Hwy 1889
Pierre, SD  57501 (Hughes County)
Resources Required
This course is restricted to US military law enforcement personnel along with other local, state, and federal civilian law enforcement employees to include criminal analysts, and corrections officers.
Reporting Instructions
None Specified
Documents
Signup Details
Copy and paste this link to register:

https://counterdrugtraining.com/EBForms.aspx?EBID=8371
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