Course Offerings

This class introduces the tools and methods used by investigators working proactive cases, with an emphasis on narcotics and vice investigations. The course shows students how to plan and steer an investigation from the moment of identifying targets to litigation and conviction. Students will learn about the tools available, how to use them effectively, where to go for help, and legal issues. Students will go from the passive/reactive role of observing a case unfold to the commanding role of a lead investigator. They will find out how to build a case with a group or task force, using informants and working with prosecutors, paralegals, forensic accountants, analysts, and other professionals.

Course Objectives

Provide the necessary information to initiate an investigation.

Discuss open source intelligence as it relates to working with proactive cases with emphasis on vice and narcotics investigations.

Discuss the use of formants.

Learn how to conduct a physical search to further the investigation.

Understand subpoena power.

Demonstrate proficiency to document evidence.

Differentiate between Federal and State prosecutions to determine directions for your case.

Understand post- arrest investigative follow ups.

Provide and gather information to prepare for trial.

Outline of Instruction

Initiating the investigation

Open source intelligence

Electronic Surveillance

Use of informants

Physical searches in furtherance of your investigation

The subpoena power

Documenting your evidence

Federal vs State prosecution - How to determine where your case is better off

The take down
Interrogations
Bond hearings and Nebbia

Assisting the prosecution in making charge determinations
Post arrest investigative follow ups
Preparing for trial

Contact Hours

24

CEUs

No

Industry Standard, State or National Certification

Certification

None

Website

None

Certification Learning Outcomes/Requirements

CE or CU Articulation

No

Prerequisites

None

Learning Supplies Needed

Lesson plan; pen; pencil

Clinical Site/Special Facilities

None

Requirements for Successful Completion

100% attendance

Accreditation/Special Approval Requirements

N/A

Intended Audience

Local and Federal law enforcement officers working narcotics, gambling, prostitution, human trafficking, robbery or home invasion crews, theft rings. Also open to prosecutors and intelligence analysts.

Specific Industry or Business Support Needs

N/A

Wake County Need for Industry Positions

N/A

Industry or Job Titles Related to Training Outcomes for Employment

Related Courses

Course Contact Information

Joyce Vaughan
919-866-6102
[email protected]