The Virginia Department of Criminal Justice Services, in partnership with the Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA), is pleased to announce training in financial investigations July 18-20, at the Northern Virginia Criminal Justice Academy in Ashburn.
Washington/Baltimore HIDTA’s goal is to address narcotic related issues by supporting and collaborating with law enforcement, treatment and prevention partners. Drug trafficking and heroin and opioid addiction has had a profound effect on the Commonwealth. By partnering with DCJS, HIDTA is able to provide tools to law enforcement that will assist in quelling the heroin and opioid addiction and overdose issues.
The Financial Investigation Basics (FIB) is a course designed to assist law enforcement initiate and carry out financial investigations. This interactive three-day course training provides a general understanding of financial investigation, and includes practical exercises in reviewing and analyzing financial data. This course will also cover several other investigative topics including financial investigative interviews, analysis of records and documents, and instructions on the best methodologies to assemble comprehensive reports for presentation to prosecutors.
This course is limited to 30 participants.
This training is open to all sworn law enforcement officers.
Partial In-service Credit (PIC) for law enforcement officers will be available.
Transportation, lodging, and meals are the responsibility of the student.
There is no registration fee to attend this training.
Pre-registration is required.
Please note that the DCJS registration system does not have the capacity to sort eligible from ineligible registrants. Therefore, anyone who registers will receive a confirmation. It is the responsibility of the DCJS assigned course director to review the roster and make a final determination on acceptance into the course. Registrants not accepted will be notified via the email address provided during registration.
Registration begins at 6:30 AM
Training will be from 7:00 AM – 3:00 PM each day
