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If you are seeking the tools to gain the competitive edge...our seminars are the answer!
ETHNIC CRIMINAL ENTERPRISES
1 Day Seminar
A Necessity for All Police Personnel.

This course examines the many emerging and evolving "ethnic" criminal organizations in the US today. Students will be presented with numerous "intelligence briefs" regarding both domestic and international criminal organizations - from traditional organizations, such as La Cosa Nostra, Triads and Yakuza to "evolving" groups, such as Southeast Asians (Vietnamese, Lao, Cambodian, Hmong) , Gypsies, Nigerians, Somali, Jamaicans and Eastern Europeans and "emerging" criminal organizations, such as the Y.A.K's, Mexicans and the myriad groups broadly labeled "Latinos". The course examines the history, development and cooperative agreements of these criminal groups, contemplating their proclivities and the "most probable" path of evolution, in an attempt to forecast future activity. Contemporary research and intelligence collection techniques will also be explored.

Target audience: Investigators, intelligence officers and analysts will all benefit from the in-depth research and extensive experience of the instructional team.


FEATURED ETHNIC CRIMINALS & THEIR CRIMES
  • Mara Salvatrucha "MS 13"
  • Vietnamese "Traveling" Gangs
  • Gypsy Travelers: Fraud Schemes
  • Mexican Drug Groups
  • Armenia / Croatian Cons
  • Nigerian Scams
  • Chinese Gang Operations
  • N'Dragetta & Camorra
  • Mafia: Still Alive & Well
  • Hmung Sex Trade




Ethnic Criminal Groups Are Amongst Us!
These are not your typical gang members. These transnational gangsters are here, and their numbers are growing. The "land of plenty" is their playground for fraud, extortion, robbery, the sex trade, drugs & more. Recognizing their criminal characteristics provides officers with an "edge".