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Training

NLERSP Train-the-Trainer Workshop (In Person) - Pennsylvania State Police

Provide roadway safety training to your agency. Attend this 8-hour course where trainers will be given the resources and skills needed to teach the NLERSP training curriculum to other officers during academy or in-service training. Prerequisite: Trainers must complete the Roadway Safety for Patrol Officers course prior to attending this course.

NLERSP Train-the-Trainer Workshop (In Person) - Grapevine Police Department, Texas

Provide roadway safety training to your agency. Attend this 8-hour course where trainers will be given the resources and skills needed to teach the NLERSP training curriculum to other officers during academy or in-service training. Prerequisite: Trainers must complete the Roadway Safety for Patrol Officers course prior to attending this course.

NLERSP Train-the-Trainer (In Person) - Madison County Sheriff's Office

Provide roadway safety training to your agency. Attend this 8-hour course where trainers will be given the resources and skills needed to teach the NLERSP training curriculum to other officers during academy or in-service training. Prerequisite: Trainers must complete the Roadway Safety for Patrol Officers course prior to attending this course. Hosted by Madison County Sheriff's Office.

FC201 Financial Records Investigative Skills

This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents.

*Money laundering. Methods of laundering money. Tracing illegal funds. Emerging issues. FinCEN.
*Spreadsheeting skills. Spreadsheet architecture. Formulas and calculations. Pivot tables.
*Working with financial data. Benfords law analysis. Disentangling commingled funds.
*Hands-on experience. Work a mock financial case as part of an investigative team.

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