On-Demand: Sources of Information - Follow the Money Trail -IAAR Member
Nearly all crime has money as its primary motive. In this on-demand training, we will identify and explain many of the resources you have available to identify the assets and wealth of the criminals and trace their illicit proceeds. The keys to building significant and successful asset forfeiture cases include gaining access to information, generating financial leads, knowing how to extract crucial information from financial documents and unmask hidden ownership interests. By understanding the distinct sources of information, including law enforcement agencies can take a giant leap toward perfecting their asset forfeiture skills and abilities while dismantling criminal organizations.
This 60-minute on-demand training video includes slide handouts that follow the presentation, as well as a background guide which gives you more information on the topic.
Speakers:
Donald Semesky
One of the world's thought leaders, preeminent experts and achievers in asset forfeiture enforcement, he spent three decades as a Special Agent of IRS Criminal Investigation where he constructed many sophisticated cases against financial criminals of all types, particularly drug traffickers.
In 2003, new DEA Administrator, Karen Tandy, brought him to DEA to adjust the agency's focus more on the financial operations and assets of drug traffickers.
John Murphy
Principal of Murphy Partners LLC, Wilmington, North Carolina, and a leading expert in developing and integrating strategic asset forfeiture programs, he was Commander of the elite Organized Crime Investigation Division and Asset Forfeiture Unit of the New York City Police Department. Managing and directing 20 teams that conducted complex financial investigations, he implemented a proactive asset forfeiture program that helped achieve a dramatic reduction in crime in New York City.
Continuing Education:
This on-demand training may be approved for law enforcement credit at the discretion of your training agency.
