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   2667 Wharton Circle, Tallahassee, FL 32312
   727-639-1263 ksanz@aol.com
   www.police-intelligence.com

Ken Sanz & Associatesis a Florida based company providing consultation and specialized, "tailored" training seminars to the criminal justice community on matters related to operational & strategic intelligence, ethnic criminality and strategies for complex investigations. Since 1988, KS&A has provided educational programs on the federal, state, regional and local level throughout North America, Asia and Europe to tens of thousands of regulatory officers, patrol officers, detectives, drug investigators, supervisors, intelligence officers and criminal intelligence analysts. The classes offered on behalf of the numerous CounterDrug Training Academies (US) integrate the most contemporary approaches for examining and understanding the complexities of criminal enterprises so that a more logical mission for combating and dismantling can be mounted. In each class, attendees are provided with a wide variety of research and course materials, complimenting the training and serving as an integral resource library for future use.


The appeal & success of Ken Sanz & Associates is a direct consequence of the talent & wisdom of the assemblage of presenters and consultants. They include:


Kristie Manzi, a 25-year veteran, supervisor, criminal intelligence analyst and financial crime specialist. Highly regarded nationally as a leader in analytic training.

Merle Manzi, Special Agent (retired) of the Florida Department of Law Enforcement, a 30-year professional specializing in drug trafficking organizations and intelligence operations. Diverse resume of investigations, training and curriculum development.

Pete Francisco, a 25-year detective & intelligence officer (retired) with the St. Petersburg Police Department, author, instructor and currently a criminal intelligence analyst specializing in ethnic criminal organizations.

Guillermo "Billy" Farias, a 25 year officer (retired) with the Clearwater Police Dept., currently an instructor and consultant on Hispanic Outreach Programs.

Kevin March, Assistant US Attorney, Middle District of Florida (retired), formerly Chief of Strike Force (Tampa, Miami & Detroit) and an acknowledged authority on the prosecution of racketeering enterprises.

Gail Hamilton's, resume includes an extensive background in law enforcement analytic research & training. Internationally respected, she continues a 12 year career as an educator and curriculum developer.



Ken Sanz is a 34-year career law enforcement investigator, author & strategic intelligence specialist . He is nationally recognized for his work and research on traditional & non-traditional ethnic criminal enterprises.
Ken has developed and presented courses on criminal intelligence , ethnic crime and the development & management of complex investigations since 1988, to audiences throughout North America, Asia and Europe.
"Each and every course offered receives the same careful "real-world" attention in its design and presentation. We will not settle for "cookie-cutter" products. Our reputation is on the line with each and every class".