Weber County Sheriffs Office Professional Standards and Training
and the
Multijurisdictional Counterdrug Task Force Training

PRESENT

Financial Investigative Techniques

This course will provide students with the principles and techniques for the financial aspects of drug-related investigations. This interactive course involves specific case scenarios that will allow the student to conduct financial interviews, identify sources of financial information, utilize indirect methods of proving profitability in illegal enterprises, carry out financial undercover operations, and execute financial search warrants.

OVERVIEW OF TOPICS: Financial Interviewing & Recording, Sources of Financial Information, Domestic Banking, Bank Secrecy Act/ Commercial Reporting Forms, Financial Profile, Financial Links, Financial Undercover Operations, Financial Search Warrants and Methods of Laundering Money.


WHERE: Weber County Sheriff’s Office 721 West 1200 South Ogden, Utah 84404
WHEN: September 15th, 16th, 17th ( Monday- Tuesday- Wednesday)
COST: FREE

TO REGISTER: Contact Sgt. Mike Streker by August 25th. e-mail: mstreker@co.weber.ut.us
office phone: 801-778-6919 or cell: 801-644-6464