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. 

Domestic Terrorism

Participants in this course learn about domestic terrorist groups and how to recognize indicators relating to domestic terrorism. There has been a tremendous increase in narco-terrorism activities involving Transnational Criminal Organizations. These relationships will be explained, and investigative techniques will be discussed to assist in dismantling these organizations operating in communities across the United States. Students will explore law enforcement's roles and responsibilities in combating domestic terrorism.

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.

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”.

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.

Social Networking

This course covers the essentials patrol officers, investigators, probation officers, School Resource Officers and anyone in the criminal justice system needs to know about social networking. Various types of crime are rooted in social networking activity. Drugs, scams, identity theft, flash mobs, sexting, sextortion, cyber bullying, even school shootings can be attributed to social media. This course will break down the elements of social networking, examine what information is collected and demonstrate what a great investigative/intelligence tool it can be.

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.