Today's sophisticated criminal enterprises are virtually immune to the traditional methods used to detect, infiltrate and dismantle them. Prosecutors and the Courts are overburdened, so it is expected that the modern criminal investigator will develop the classic silver platter case and this course offers an array of tools and techniques that will enhance the quality and outcome of any multiple suspect / multiple offense investigation.

Learn from the perspective of the prosecutor. Get insight into what they need and how to develop an effective police-prosecutor working relationship for tackling the "tough" cases.

Historically, the investigator's inability to properly manage large volumes of divergent data has often caused protracted investigations to spiral out of control. Clarity and enhanced understanding of investigative achievements (and shortcomings) are now made possible by using techniques, long proven successful in hundreds of multiple suspect / multiple offense, state & federal investigations.

Curriculum Strategies & Considerations for Developing a "Complex" Investigation The Integrated Approach for Combating Criminal Organizations Legal: Conspiracies & Racketeering Enterprises Sources & Techniques for Collecting Background & "Association" Data Graphic Management: Organizing & Simplifying Voluminous Data Developing Ventures & Venture Matrixes Preparing for Indictment Arrest & Prosecution