Money Laundering & Digital Payment Methods

This Money Laundering & Digital Payment Methods course is designed to equip law enforcement officers with essential skills to detect, investigate, and dismantle money laundering operations tied to drug trafficking. Participants will gain an in-depth understanding of the financial processes that support criminal organizations, and the methods used to launder illicit proceeds. Through a combination of theoretical insights and practical exercises, officers will explore how to identify fraudulent business practices and conduct financial interviews aimed at uncovering hidden assets.

Narcotics Enforcement and Trafficking Investigations in Hotels/Motels and Parcel/Freight Carriers

This course focuses on hotel/motel and parcel/freight interdiction and provides an update on legal and constitutional issues related to each interdiction technique. Students will identify each of the seven exceptions to the search warrant rule with emphasis upon stop & frisk, search incident to arrest, probable cause, plain view, plain feel, inventory, and consent. The class will express a working knowledge of the parcel and freight carrier system and the labeling practices for each.

NCTC Polygraph Program

This course provides American Polygraph Association-accredited training in the field of forensic psychophysiology using polygraph techniques. The course provides current state-of-the-art training by practicing professionals and researchers in the forensic psychophysiological detection of deception field. The course is recognized by the American Association of Police Polygraphists and the National Polygraph Association, and exceeds the standards of the American Society for Testing and Materials.

This course is specifically for Law enforcement officers assigned to drug law enforcement, intelligence gathering, and/or investigation and suppression of terrorist activities.

Open Source Intelligence

This course is designed for criminal intelligence analysts, special agents, and other investigators. Students with any level of familiarity with the Internet and computers, from beginning to advanced, will find this course beneficial. Student will learn what information is available on various sites and how to integrate that information into criminal investigations and criminal intelligence analysis.

Opioid Awareness Seminar

The sudden rise in opioid and prescription narcotic deaths, both nationally and throughout the Commonwealth, has presented a unique challenge to local communities. The Opioid Awareness Seminar focuses on national, statewide and local trends relating to heroin, prescription opioids, and other opioid compounds. Overdose awareness, recognizing a potential addiction and community prevention/treatment programs will also be discussed providing a realization of how the opioid epidemic can affect the school environment and the community. 

Opioid Threat in the Community

The sudden rise of heroin and prescription opioid deaths, both nationally and throughout the Commonwealth, has presented a unique challenge to local communities. Opioid Threat in the Community, designed for educators, community organizers, and healthcare personnel, focuses on national, statewide and local trends relating to heroin, prescription opioids, and other opioid compounds.

Certifications: N/A

Outlaw Motorcycle Gangs and the Criminal Connection

This two-day course prepares the attendee for those criminal investigations, by immersing the attendee in the current OMG subculture. By understanding OMG history, criminality, and indicia, this training is structured to enhance the attendee’s OMG training, knowledge and experience, preparing them to successfully investigate “OMGs and Their Criminal Connection”.

Overdose Death Investigations

Drug-related overdose cases are increasing at an alarming rate across the United States. This course is designed to equip law enforcement with the tools necessary to successfully conduct and prosecute drug-related overdose cases.

Phoenix Training - Addiction and Connection to Treatment

Those enrolled in this course will learn the principles of trauma informed practices and how to have positive interactions with those suffering from substance use disorder. Practical skills such as engagement techniques, Naloxone administration and how to connect individuals to treatment options will also be taught. Those who complete this training will have a better understanding of the disease of addiction and how they can be part of someone’s recovery.

Physical Surveillance

This five-day course is designed for law enforcement officers involved in the tracking and monitoring of suspects through urban, suburban, or rural conditions for the purpose of documenting activities and potentially interdicting upon these actions. The "hands-on" scenario based training course immerses the attendees into surveillance scenarios simulating street crime situations such as drug dealing, burglaries, robberies, and other crimes.