Training Delivery - Classroom Training / Onsite

Money Laundering Investigations For Agents, Supervisors and Prosecutors

What do drug traffickers, terrorists, corrupt officials, embezzlers, con artists and members of organized crime have in common? They all need to disguise the origins of money obtained through illegal activities so it looks like it was obtained from legitimate sources. Otherwise, they can't use the money because it would connect them to the criminal activity, and law-enforcement officials would seize it.

2013 Spring Essentials of Forensic Science for Legal Professionals

The West Virginia University Forensic Science Initiative, in collaboration with the National Institute of Justice (NIJ), is holding the 2013 Spring Essentials of Forensic Science for Legal Professionals program. The two-day program will provide the basic precepts of forensic science training and supply the tools to effectively apply this information for trial. Attendees will also be given information on evaluating the scientific rigor of expert testimony and the reliability of forensic evidence.

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