Los Angeles Financial Investigations, Business Valuations - Beverly Hills,  Hollywood

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Steve is a leading authority in the U.S on Asset Forfeit and Money Laundering Investigations. He currently oversees HIDTA monetary investigations in Charlestons, South Carolina. His cases have actually resulted in the seizure of millions or dollars and the successful prosecution of topics and services associated with the narcotics trade. Steve has actually taught countless law enforcement officer from worldwide and still provides training courses at the DEA training facility in Virginia.

The tuition for the training is per student. Please send payment by check or cash order. Please sign up on line at Class space is minimal and trainees will be accepted on a first come, first served basis. Due to the minimal space, full tuition must be received 2 weeks prior to the conference to guarantee class slots.

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

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5Si's Global financial investigative capabilities draw on our staff members decades-long experience fulfilling the intelligence, investigative and due diligence needs of both public and private entities. Our proficiency in Financial investigations, Cash Laundering operations, fraud detection along with e-discovery and document exploitation is stemmed from the depth and breadth of knowledge brought into 5Si by former Intelligence Community, Police and Defense Specialists.

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Relevant Services: Anti-Money Laundering (AML) Scheme Recognition Counter Hazard Finance (CTF) Property Seizure/ Property Forfeit Assistance Sanctions Investigations Support Corporate Examinations Financial Intelligence Analysis Foreign Corrupt Practices Act (FCPA) Violations Support.

Financial Investigations Cash Laundering/Bank Secrecy Act (BSA)/ Possession Forfeiture Cash Laundering is a very intricate criminal offense involving a massive amount of monetary deals and financial outlets throughout the world. AMRIC workers have gotten comprehensive specialized training in the money laundering and bank secrecy act laws. AMRIC workers have been acknowledged as skilled witnesses in different federal Judicial Districts in regards to the cash laundering and bank secrecy act arrangements of the law.