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Steve is a leading authority in the U.S on Property Loss and Money Laundering Investigations. He currently supervises HIDTA monetary investigations in Charlestons, South Carolina. His cases have actually caused the seizure of millions or dollars and the effective prosecution of subjects and businesses associated with the narcotics trade. Steve has actually taught countless police officer from around the globe and still presents training courses at the DEA training center in Virginia.

The tuition for the training is per student. Please send payment by check or cash order. Please register on line at Class space is limited and trainees will be accepted on a very first come, first served basis. Due to the limited area, complete tuition needs to be gotten 2 weeks prior to the conference to make sure class slots.

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Hotel recommendations will be posted soon! Registrations can be emailed to or sent by mail to: Registration cost for the program consists of the expense of instruction, handout products, certificate of completion. Class room dress is casual and training will be held from 8:30 a. m to 4:30 p. m. If  View Details  have any questions please contact Mike De, Marcus at (305) 986-5476.

Financial Investigations - Sirois Investigative Agency

5Si's Worldwide financial investigative capabilities draw on our workers decades-long experience meeting the intelligence, investigative and due diligence requirements of both public and private entities. Our proficiency in Financial investigations, Cash Laundering operations, fraud detection along with e-discovery and document exploitation is originated from the depth and breadth of knowledge brought into 5Si by previous Intelligence Neighborhood, Law enforcement and Defense Experts.

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Applicable Providers: Anti-Money Laundering (AML) Plan Recognition Counter Threat Financing (CTF) Asset Seizure/ Property Loss Assistance Sanctions Examinations Assistance Corporate Investigations Monetary Intelligence Analysis Foreign Corrupt Practices Act (FCPA) Violations Support.

Financial Investigations Money Laundering/Bank Secrecy Act (BSA)/ Asset Forfeit Money Laundering is a really complex crime involving an enormous quantity of financial transactions and financial outlets throughout the world. AMRIC personnel have gotten extensive specialized training in the cash laundering and bank secrecy act laws. AMRIC workers have been recognized as professional witnesses in various federal Judicial Districts in concerns to the money laundering and bank secrecy act provisions of the law.