Crime Without Borders: Transnational Organizations and Financial Investigations

Crime Without Borders: Transnational Organizations and Financial Investigations

When: October 16, 2026

Location: Live online

Host: Public Agency Training Council

Delivery: online

Cost: $125

Today's criminal organizations routinely operate across state, national, and international boundaries, and financial investigations frequently provide the evidence necessary to dismantle them. Drawing from investigative and supervisory experience in the United States, Jamaica, and the Cayman Islands, this course explores how transnational criminal organizations function and intersect with local crime while equipping investigators to recognize indicators of fraud, money laundering, identity theft, organized retail crime, and other financial offenses. Participants will gain a broader