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INVESTIGATION ON ORGANIZED CRIME & CRIMINAL RELATED ACTIVITIES TRAINING CONFERENCE I.O.C.C.R.A.
ADVANCED CHOP SHOP INVESTIGATIONS & GRAND FRAUD AUTO THE NEXUS TO ORGANIZED CRIME * Law Enforcement & Insurance Investigators only * 3RD ANNUAL FOUR- DAY TRAINING SEMINAR AUGUST 9-12, 2005 SAN DIEGO, CALIFORNIA
THE HORTON GRAND HOTEL
LOCATION: HORTON GRAND
HOTEL
LOCATED IN THE HISTORICAL GASLAMP DISTRICT. WALKING Hosted By LCI SERVICES
“PROVIDING THE VERY BEST IN LAW ENFORCEMENT TRAINING” REGISTRATION INFORMATION, CONTACT: Tim Lewis of LCI SERVICES Tel: (951) 695-7540 Fax: (951) 695-7542 or e-mail: info@LCIServices.com Registration should be made in advance, and will be based on first-come, first-serve basis. The attendance number will be limited. Registration cost will be $395 prior to August 5th, 2005 Late registration after August 5th, 2005 will be $425
STRUCTURED FOR INVESTIGATING COMMON & SOPHISTICATED CRIMINALS AND MAJOR CRIMINAL GROUPS. THIS COURSE IDENTIFIES THEIR RELATED CRIMES, AND COVERS THE INVESTIGATIVE ASPECTS & TECHNIQUES FOR DEALING WITH SUCH CRIMINALS AND CRIMINAL GROUPS * * *
SPECIAL ADDITIONS TO THIS COURSE INCLUDES MIDDLE EASTERN TERRORISM,
REGISTRATION INFORMATION, CONTACT: Tim Lewis of LCI SERVICES Tel: (951) 695-7540 Fax: (951) 695-7542 or E-mail: INFO@LCISERVICES.COM Registration should be made in
advance, and will be based on first-come, first-serve basis.
Ä This advanced course is structured for
law enforcement patrol officers, vehicle theft, fraud AND WHITE COLLAR
CRIME Investigators, INCLUDING the Insurance industrY Special
Investigative Units
Ä Designed to provide training in all phases
of COMMON AND
SOPHISTICATED CRIMINAL ACTIVITIES INVOLVING VEHICLE THEFT-chop shopS,
VARIOUS CRIMES OF FRAUD, AND OTHER RELATED CRIMES PERPETRATED BY
SOPHISTICATED INDIVIDUAL CRIMINALS AND organized criminal groupS. This
course will include: UNDERSTANDING THE VARIOUS CRIMINAL GROUPS CULTURE,
HISTORY, STRUCTURE, AND THEIR CRIMES , WITH EMPHASIS ON THE INVESTIGATIVE
ASPECTS AND TECHNIQUES NEEDED TO SUCCESSFULLY CONCLUDE A CASE.
Ä With special emphasis on:
CONDUCTING CHOP SHOP INVESTIGATIONS, informant handling & CONTRACTS,
creative surveillance techniques, search warrants for CHOP SHOPS and
subscriber information, interview and interrogation, AUTO insurance fraud
schemes, IDENTITY THEFT AND MONEY LAUNDERING Ä THIS COURSE IS TAUGHT BY ACTIVE & RETIRED LOCAL, STATE AND FEDERAL LAW ENFORCEMENT INVESTIGATORS, WHO ARE QUALIFIED AS EXPERTS. A SPECIAL FOUR-HOUR INTERVIEW & INTERROGATION CLASS WILL BE PRESENTED BY RETIRED l.a.p.d. Homicide detective TOM LANGE.
view the training schedule: MS Word format .doc view the REGISTRATION FORM: MS Word format .doc |
