W/B HIDTA Analyst Roundtable: Dope & Dollars

March 18th    9:00am

Duration: 2 hours

Location: Montgomery Park or Virtual

Contact Information


Supervisor Information


HIDTA Task Force & Agency Information


Course Details
This two-hour training highlights how financial investigations enhance narcotics cases, with emphasis on the role of IRS Special Agents in task force operations. Participants will learn to prove drug trafficking through financial and non-traditional evidence, assess and refute claims of legitimate income, analyze financial transactions, and determine when money laundering charges are appropriate. Ideal for investigators and prosecutors seeking to strengthen narcotics cases through effective financial analysis.