Advanced Vice and Narcotics Investigations
April 3rd-7th, 2017, Stafford, Virginia Hosted by the Stafford County Sheriff's Office
September 25th-29th, 2017, Nashville, Tennessee Hosted at the ROCIC training center
This is a five day (36 hour) training program designed for Law Enforcement Investigators, Vice Insetigators, Narcotics Investigators, Gang Investigators, Fraud Detectives, Organized Crime Investigators, Criminal Analysts, and Patrol Officers.
Prostitution and Narcotics activity are every day problems that affect entire cities across the country. The curriculum will cover how to successfully conduct both Vice and Narcotics investigations. This training will detail how to conduct undercover operations on masssage parlors associated with prostitution and on Escort Agencies providing prostitution services.
The goal of this training course is to show investigators how to include a thorough investigation from making arrests, closing down businesses and how to conduct financial investigations on these illegal businesses. Instructors will detail the "Sneak and Peek" search warrant concept which can be utilized to infiltrate massage parlors as well as on Mariujuana grow houses and other businesses associated with Organized Crimes. Case studies on these operations which require covert entries and installment of equipment will be presented.
The Tactical Narcotics Techniques program will be presented which shows investigators how to set up operations targeting street level narcotics subjects and street level prostitution subbjects. The TNT concept can be utilized to make as many as 100 arrests in a single shift if ran properly.
Investigators will learn how Fraud Investigations on subjects involved in narcotics trafficking and gang activities can be initiated and how to charge these individuals on both state and federal levels. This portion of the training is taught by law enforcement officers who specialized in targeting street level subjects who are now making millions of dollars each year through fraud investigations. Subjects are using illicit funds obtained through fraud to further narcotics and gang activity. The instructors for this training have been featured on CNN and FOX News Business for their expertise in conducting street level fraud investigations.
Reverse Sting Operations for both street level subjects and high level
narcotics stings targeting major players in Drug Trafficking
Organizations will be presented in great detail. Case studies
involving both long term street level operations and major narcotics
cases which have resulted in the seizure of millions of dollars will be
presented. Narcotics reverse stings should be the number one tool in
targeting DTO' subjects.
Undercover Strip Club investigations will be covered during the training. Adult entertainment clubs have long been known for prostitution, narcotics activity and money laundering. This segment of training will show investigators how to conduct long investigations on these establishments and how to safely plan and initiate tactical raids on these locations.
Decoy officer safety issues will be covered in great detail. Officer
safety should be the number one concern when conducting vice and
narcotics operations, however many agencies neglect to provide training
to decoy officers. A large number of agencies use patrol officers as
decoys but provide no training to the officers. This presents a
tremendous officer safety issue to the officers as well as a high
liability danger to the agencies.
Don’t miss this training opportunity!
Undercover Street Level Narcoticss
Conducting Safe Prostitution Stings
Human Trafficking Investigations
Undercover Massage Parlor Investigations
Gang and Fraud Based Investigations
Narcotics Reverse Sting Operations
Tactical Narcotics Techniques Operations
Ivestigating Strip Clubs
Sneak and Peek Search Warrant InvestigationsUndercover Escort Agency Operations
Financial and Asset Investigations
Financial and Asset Investigations
Ethics and Legal Questions
Ethics and Legal Questions
Mike DeMarcus: Detective (Ret), North Miami Beach Police Department with over 21 years of law enforcement experience. Mike worked in the Vice, Intelligence and Narcotics unit for over 14 years and additionally worked on a DEA task force as well as a state task force specializing in money laundering and narcotics investigations. Mike has extensive experience in narcotics reverses, indoor marijuana grow houses and long term crack cocaine investigations targeting gang members. Mike has participated in numerous investigations targeting and prosecuting both money laundering and narcotics trafficking subjects. He also participated in cases which resulted in seizures of $1.2 million dollars and $1.9 million dollars as a results of narcotics reverse sting operations. Mike participated in one of the largest ecstasy reverse sting operations in the history of Florida. He has taught narcotics investigation courses to thousands of law enforcement personnel. He has additionally taught as a guest instructor for the Florida Narcotics Officers Association, the New Jersey Narcotics Association and the Norweigian Narcotics Officers Association.
Jon Doherty: Detective with the Gwinnett County Police Department Vice Unit. Jon has over 10 years of law enforcement experience and has been assigned to the Vice unit for over 12 years. Jon has worked in numerous undercover investigations targeting street level vice investigations. Jon will present on how to conduct investigations ranging from street prostitution, hotel details, massage parlors and Human Trafficking Investigations.
Daryll Nelson: Detective with the Gwinnett County Police Department Vice Unit. Daryll has over 9 years of law enforcement experience and has been assigned to the Vice unit for over 12 years. Daryll has worked in numerous undercover investigations targeting street level vice investigations. Jon will present on how to conduct investigations ranging from street prostitution, hotel details, massage parlors and Human Trafficking Investigations.
Additional Instructors to be announced soon!
City, State & Zip: ____________________________
Contact Number: ____________________________
The tuition is $460.00 per student. Please submit payment by check or money order with this registration form or register on line at www.uctraining.net. Group rates are available. Class space is limited and students will be accepted on a first come, first served basis. Registrations can be faxed to (770) 486-2092, register on line or mailed to:
Enforcement Training Associates, Inc.
The Nashville training will be held at the ROCIC training center located at 545 Marriott Drive, Suite 850. The recommended hotel is the Doubletree Suites Nashville Airport located at 2324 Atrium Way in Nashville. The hotel is offering a $119.00 rate which includes a free breakfast. Rooms can be booked under the ROCIC or LETA booking code at 615-889-8889.
Registration fee for the program includes the cost of instruction, handout materials, and certificate of completion. Class room dress is casual. Training will be held from 8:30 a.m to 4:30 p.m Monday-Thursday and from 8:30 a.m to noon on Friday. If you have an questions please contact Mike DeMarcus at 305-986-5476. This specialized training can be hosted at your agency. For information on how to set up training at your department please call.