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.

Middle Eastern Intelligence

This interactive adult-learning experience will familiarize attendees with the history of the Middle East and the culture of regional peoples with special focus in Islam as a religion and as a way of life. According to Pew Research Center, Muslims are projected to be the fastest-growing major religious group in coming decades. Acknowledging a general lack of awareness among security professionals; information and knowledge will enable law enforcement to develop strategies that bridge the gap between misunderstanding and beneficial engagement with the Middle East community.

Money Laundering

The targeted focus of this course is to establish an understanding of how financial information and processes are directly related to money laundering. This class will then demonstrate how laundering factors into criminal enterprise, transnational crime organizations, drug cartels, region instability, armed conflict, terrorist organizations, insurgencies, destabilized countries, compromised democratic governments, and situational upheaval.

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 training course is designed to provide investigators with the skills necessary to obtain information regarding narcotics investigations through interviewing and interrogation in an ethical and legal framework. Investigators will learn the difference between interviews and interrogations, methods for establishing rapport, how to develop case-specific themes, proper room setup, the difference between an admission and a confession, and techniques to ensure the interview is conducted in a legal manner.

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.