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    Gangs and Fraud Investigations   

 

                   Summer training to be announced soon!                                
 

   
 

This is a special two day (16 hour) training program designed for Law Enforcement Investigators, Patrol Officers, Narcotics Investigators, Gang Investigators, Fraud Detectives, Organized Crime Investigators and Criminal Analysts.  

Gang members have evolved over the past few years and evolved into a new realm of criminal activity.  Credit Card Fraud, Identity Theft, IRS Tax Fraud and state income tax fraud have become a game changer for Gang members all across the United States.  Gang members are now making over a billion dollars a year by conducting fraud crimes.

This training course is designed to show officers how to identify the various types of fraud and how to move forward successfully prosecuting these cases in federal and state courts.  The techniques used to arrest and prosecute these gang members are placing viloent gang members in prison at a higher rate than narcotics and gun cases.   

This training will show officers how to identify and follow the paper trail on subjects as well as how to set up covert operations which target gang members.  These specialized operations are crucial in targeting gang members and the proven track record of these operations will be presented in case studies.  Many officers are seeing an abundance of prepaid debit cards and gift cards being carried by gang members and they have no idea that most of these cards are the number one prequsite for fraud.  

 

 

                             Don’t miss this training opportunity!

 


                                      Class Program     

 

                            Credit Card Fraud             

                             Re-Encoding Credit Cards
              
                             IRS Tax Fraud Investigations                       

                             Gift Card and Debit Card Investigations            

                             Gang and Fraud Based Investigations

                             Benefits of Task Forces Within Agencies                  

                             Club Investigations

                             Tactical Narcotics Techniques

                          

                    

                             Conference Instructors

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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.

Craig Catlin: Detective with the North Miami Beach Police Department Street Crimes Unit and a graduate of Florida State Univesrsity. Craig has over 19 years of law enforcement experience and has been assigned to the Gangs and Street Crimes units for 9 years.  Craig has developed techniques used to identify and investigate criminals who are committing fraud and identity theft to provide funding for their illegal activities. He is recognized as the leading authority on Gang Fraud.  These investigative techniques are new and innovative. Craig has been featured on CNN, FOX Business News, CBS 60 Minutes and many other media outlets for his Fraud and Gang investigations.  He is also a Task Force Officer with the ATF, IRS and Secret Service Task Force.  As a gang detective Craig was awarded the International Fraud Investigator of the year for 2012 and is a multiple officer of the year for the North Miami Beach Police Department.  This training should be required in every police department from Patrol Officers to Special Investigative Units.


 

            Gangs and Fraud Investigations

Name: ____________________________________   

 

Address: ___________________________________ 

             

City, State & Zip: ____________________________       

 

Agency: ___________________________________

 

Contact Number: ____________________________

 

E-Mail: ____________________________________

 

Rank/Classification: _________________________

 

Signature: _________________________________





The tuition is $175.00 per student.  Please submit payment by check or money order with this registration form or register online 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 online or mailed to:      

Law Enforcement Training Associates, Inc. 
P.O Box 2745
Peachtree City, Ga 30269



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 5:00 p.m.  If you have an questions please contact Mike DeMarcus at 305-986-5476. 


 

                                

 

 

                                                

 

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