Recorded on October 26, 2022

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email.

This webinar will show how parallel investigation techniques commence with a review of tactics and strategies that can be introduced in related fraud inquiries. The importance protecting the tradecraft deployed and the use of open and closed source research will be discussed to include comparable techniques used in covert sensitive investigations. Money laundering utilizing virtual, or cryptocurrency will be featured to examine current tradecraft. Additionally, this presentation will include discussion of the impact on not-for-profits as well as a look at mortgage fraud. Supporting case studies will highlight the merit of covert/sensitive law enforcement investigative techniques. The presentation will emphasize the link between tax avoidance, money laundering, and terrorist funding. Finally, proper legislation and an effective suspicious transaction reporting process will complete the program.

Presented by:
Richard Keene, Managing Director, Virtus Consultants Limited 
William McKelvie, Consultant Corporate Investigator 
Rod Mckenzie, Company Director

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.

The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.