The Virginia Department of Criminal Justice Services, in partnership with the Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA), is pleased to announce training on Conducting Financial Investigations on March 28, 2019 at the Richmond Police Training Academy in Richmond, Virginia. This class is a comprehensive one (1) day session intended to establish a foundation for developing the investigative skills required to conduct successful financial investigation and to exploit the vulnerabilities of financial crime suspects. Some of the learning objectives for this training include: understanding the nexus between fraud and money laundering; simplifying financial investigations by visualizing financial flows and developing financial investigative best practices.
This training is open to all sworn law enforcement officers.
Partial In-service Credit (PIC) for law enforcement officers will be available.
Registration begins at 7:30 AM
Training will be from 8:00 AM – 5:00 PM
Transportation, lodging, and meals are the responsibility of the student.
There is no registration fee to attend this training.
Pre-registration is required.
Please note that the DCJS registration system does not have the capacity to sort eligible from ineligible registrants. Therefore, anyone who registers will receive a confirmation. It is the responsibility of the DCJS assigned course director to review the roster and make a final determination on acceptance into the course. Registrants not accepted will be notified via the email address provided during registration.