Fraud and Complex Financial Investigations - Midma Consulting

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Steve is a leading authority in the U.S on Possession Forfeit and Money Laundering Investigations. He presently oversees HIDTA financial investigations in Charlestons, South Carolina. His cases have actually lead to the seizure of millions or dollars and the effective prosecution of topics and companies associated with the narcotics trade. Steve has taught countless law enforcement officer from worldwide and still provides training courses at the DEA training center in Virginia.

The tuition for the training is per student. Please submit payment by check or cash order. Please register on line at Class space is minimal and students will be accepted on a very first come, first served basis. Due to the limited area, complete tuition must be received 2 weeks prior to the conference to make sure class slots.

Criminal Financial Investigations: The Use of Forensic Accounting  Techniques and Indirect Methods of Proof, Second Edition: Pasco, Gregory  A.: 9781466562622: Amazon.com: Books

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Hotel suggestions will be published soon! Registrations can be emailed to or mailed to: Registration fee for the program includes the cost of guideline, handout materials, certificate of completion. Class space gown is casual and training will be held from 8:30 a. m to 4:30 p. m. If you have any questions please contact Mike De, Marcus at (305) 986-5476.

Financial Investigations: A Forensic Approach to Detecting and Resolving  Crimes, Student Textbook; Student Workbook: Internal Revenue Service  (U.S.): 9780160428111: Amazon.com: Books

5Si's International financial investigative capabilities make use of our workers decades-long experience meeting the intelligence, investigative and due diligence needs of both public and private entities.  The Most Complete Run-Down  in Financial examinations, Money Laundering operations, fraud detection as well as e-discovery and document exploitation is stemmed from the depth and breadth of understanding brought into 5Si by former Intelligence Neighborhood, Police and Defense Professionals.

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Applicable Providers: Anti-Money Laundering (AML) Plan Identification Counter Hazard Finance (CTF) Possession Seizure/ Property Forfeiture Support Sanctions Examinations Support Business Investigations Financial Intelligence Analysis Foreign Corrupt Practices Act (FCPA) Violations Support.

Financial Investigations Money Laundering/Bank Secrecy Act (BSA)/ Asset Forfeit Cash Laundering is a really complicated crime including an enormous amount of financial transactions and financial outlets throughout the world. AMRIC personnel have actually gotten extensive specialized training in the cash laundering and bank secrecy act laws. AMRIC personnel have actually been acknowledged as expert witnesses in numerous federal Judicial Districts in regards to the cash laundering and bank secrecy act arrangements of the law.