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Conspiracy Investigations
| Course Length: |
3 days (24 hours) |
To schedule class prior to October 1rst, contact: |
| MCTFT Coordinator: |
Kellie McElroy (727)344-8041 |
| To schedule class after to October 1rst, contact: |
| MCTFT Coordinator: |
Gail Walker (727) 344-8020 |
Conspiracies involving the activities of complex drug organizations with numerous individuals and a variety of crimes are inherently difficult to investigate and successfully prosecute. The goal of this course is to familiarize the investigator with the basics of what it takes to
conduct conspiracy investigations from start to finish and to ensure prosecution and conviction of conspirators.
Course Objectives
- Distinguish between tactical and strategic investigations.
- Understand legal issues of a conspiracy.
- Utilize techniques to conduct a complex conspiracy investigation from
start to finish.
- Develop the case management tools necessary to manage a complex
investigation.
- Utilize techniques to write an effective prosecutive summary.
Overview of topics
- Overview of Current Drug Importation and Distribution Trends
- Strategic vs. Tactical Investigations
- Legal Elements of Conspiracy
- Initiating the Conspiracy Investigation
- Implementing the Appropriate Investigative Techniques: Search Warrants,
Financial Investigations, and Telephone Records
- Acquiring Admissible Evidence
- Prosecutive Summaries and Discovery Issues
- Practical Exercise
This course is also available online.
To register for a class, call the contact listed with that class below:
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Course Schedule and Contacts |
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| Date |
Class ID |
Location |
Contact Name |
Contact Phone |
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| 1/25/2011 |
13903 |
MIRAMAR, FL |
MADELYN WILLIS |
(954)430-4784 |
| 3/1/2011 |
13906 |
JACKSONVILLE, FL |
JARED PADILLA |
(904)256-5947 |
| 8/23/2011 |
13913 |
ATLANTA, GA |
SKIP LATSON |
(404)815-4496 |
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St. Petersburg, FL 33733