Incriminating Transactions: Financial Evidence that Hides in Plain Sight

November 19th    10:00 am

Duration: 5 hours

Location: W/B HIDTA office-Reston, Virginia

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Course Details
Incriminating Transactions: Financial Evidence That Hides in Plain Sight is a practical, investigator-focused training designed to help law enforcement recognize and use financial evidence in everyday investigations. Instructor Steve Gurdak will show investigators how to identify financial red flags, locate key records, connect transactions to investigative activity, and uncover evidence that may be hiding in plain sight. No accounting or financial background is required—just an investigative mindset and a willingness to follow the money.