Incriminating Transactions: Financial Evidence that Hides in Plain Sight
November 19th 10:00 am
Duration: 5 hours
Location: W/B HIDTA office-Reston, Virginia
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.