Advanced Undercover Techniques for the Narcotics Officer

This “practical scenario” training has been designed to complement and expand the one week Basic Undercover Techniques for the Narcotics Officer course. Each student will receive an unique exposure and practical application to real undercover situations in a safe and evaluated environment. The goal is to provide training to officer in an effort to make sure every undercover officer gets home to their loved ones each and every night.

Basic Undercover Techniques for the Narcotics Officer

This course has been designed to complement the experienced undercover officer as well as bring a "new" undercover up to a level of awareness, safety and knowledge that is required of those seasoned undercovers. The course covers effective recruitment and utilization of informants, identifying safety considerations and unique problems associated with undercover work, addressing the psychological challenges of undercover work, identifying difficult undercover situations and demonstrating methods to resolve them (drugs, alcohol, sex, and other crimes), understanding prosecutorial guidelines, regulations and entrapment issues, discussing risk management of undercover operations, examine key issues in the supervision of undercover units and personnel, demonstrating techniques for infiltration of transnational criminal organizations, identifying and demonstrating briefing and debriefing technique and professional documentation/courtroom preparation and testimony.  Maybe most important is how criminals identify Undercover Officers as Law Enforcement. 

Financial Planning

This course is a comprehensive guide to designing and funding law enforcement and community-based programs for beginners. The course provides hands-on instruction for the writing requirements of all typical sections of a federal or state grants aimed at law enforcement or non-profit entities. The course also provides instruction on where to find funding sources in both the public and private sectors.

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.

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.

Role of the Undercover

This course trains new and experienced undercover officers to conduct safe and efficient undercover narcotic operations and understand the roles and responsibilities of other team members. The course stresses how to conduct every undercover operation safely and efficiently. In addition to classroom instruction, the course includes many practical exercises.

Tactical Narcotic Debriefings

This course will provide lessons and practical exercises which will train the students how to perform all necessary skills associated with conducting an effective “cultivating” debriefing of a prisoner, inmate, new arrest or other, to acquire valuable actionable criminal intelligence and cultivate informants. This course will provide dynamic classroom lessons enhanced by numerous challenging immersion practical exercises in which students will learn and practice the skills and tactics while gaining practical experience to be ready to use the tactics in the field.

Technology Threats and Trends Against Law Enforcement

Technology saturates our everyday lives. Yet, so many technologies are being developed with the specific purpose of targeting police officers or hiding criminal activity. This is a unique and eye-opening class for law enforcement personnel who want to learn more on how technologies are being used (or misused) to commit crimes, avoid or detect investigations, and to conduct counter surveillance. However, not only will this class examine and demonstrate how individuals are misusing these technologies, it will also reveal simple, inexpensive ways to mitigate their success as well as provide some investigative tips.

Top Gun: Undercover Drug Investigations

Top Gun employs a mix of mediums to enhance learning. The course is built around a straight forward fact scenario. The student will hear lectures and mini-lectures from experts on both the legal principles and the practical aspects of the topics. Immediately following each lecture, students will participate in small group workshops, where they will have the opportunity to apply the fact scenario to the principles just learned.

Student selections are made by the sponsoring state agency, not NCTC.

Undercover Survival for Narcotic Officers

Undercover narcotic operations are a necessary tool to effectively target drug dealers operating in North America. Successful undercover operations allow law enforcement officers to covertly gather evidence of a crime or interrupt the planning of criminal activities before the suspects have an opportunity to commit the crime.