White Collar Crime and Terrorism

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  PDF version of Course Description

This 3 day intermediate level course is designed for frontline law enforcement officers, investigators, and prosecutors at the state and local level. The training creates an awareness of how commonplace, low-level economic crime could be part of a larger terrorist threat. The scenario-driven training helps students identify these cases and see them through to successful prosecution at the state and local levels. The hands-on learning environment combines short lectures, discussion groups and interactive ‘follow-the-money’ exercises that help participants:

• Become familiar with both domestic and international terrorist organizations & how they use white collar crime to fund operations.
• Recognize the critical role identity crimes, securities violations, and money laundering can play in the operation of terrorist groups.
• Understand how financial investigative techniques are used in the detection of terrorist operations, as well as in the effective criminal prosecution of terrorist activities.

There are currently no scheduled classes for this course. If you are interested in knowing when the next class might be offered or would like more information in general please see the training contact information on this page.

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