My name is Larry Nielsen. I am an active law enforcement Detective in South Florida USA. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective. I am also a cryptocurrency investor and and NFT creator and collector. I […]
Read More »The Truth2Lies Training class, Getting to The Truth, is 3-days of exciting and effective training that seasoned investigators rate as the “Best and most effective training of my career.” The cutting-edge techniques we teach are extremely effective and sought out by investigators, crime intelligence analysts, polygraphists, and even criminal psychologists […]
Read More »In this information packed 16-hour course, students will be provided with the most up to date information, techniques, and trends relating to fraud and financial crimes. Topics covered in this fraud and financial crimes investigations training class will include: fraud definitions and terms, identity and synthetic identity theft, forged and […]
Read More »This is a 2 day conference on August 12th & 13th with classes geared around combative vehicle theft and vehicle crimes. Classes include: * De-escalation & Communication for High Hazard situations * Combating Cargo Theft * LPR technology, for patrol and investigations * Building a prosecutable case * Introduction to […]
Read More »Sexual assault cases are some of the most challenging types of investigations that criminal investigators face. Delays in reporting, uneasy victims, lack of evidence, and credible suspects often reduce the likelihood of successful prosecution. Participants in this course, whether new investigators or seasoned veterans, will learn innovative, courtroom-proven investigative techniques. […]
Read More »My name is Larry Nielsen. I am an active law enforcement Detective in South Florida USA. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective. I am also a cryptocurrency investor and and NFT creator and collector. I […]
Read More »This is a 2.5 day training event that will cover most aspects of property crime investigations, retail partnerships investigating Organized Retail Crime, Cargo theft, Retail Card Skimmers, Gift Card Fraud and Abuse, Porch Piracy and much more.
Read More »My name is Larry Nielsen. I am an active law enforcement Detective in South Florida USA. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective. I am also a cryptocurrency investor and and NFT creator and collector. I […]
Read More »My name is Larry Nielsen. I am an active law enforcement Detective in South Florida USA. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective. I am also a cryptocurrency investor and and NFT creator and collector. I […]
Read More »This nationally acclaimed seminar is for law enforcement executives, supervisors, internal affairs investigators, human resource personnel, union representatives, and anyone wanting to understand law enforcement professional standards and internal affairs investigations. Topics include breaking the cycle of mediocrity, root causes of discipline, types of internal investigations, complaint / investigative process, […]
Read More »This seminar is designed for: Law enforcement executives, managers and supervisors responsible for case evaluation and management, or for commanders who are planning or developing improved case management processes to improve productivity. Additionally, this course will be valuable to senior investigators assigned to small units or small agencies who are […]
Read More »This would be applicable for: Anyone who supervises or manages employees in any investigative units. The objectives of this program are to address the administrative requirements for managing the investigative processes; focus on managing the operations of the investigative unit, and the evaluation of investigative personnel. We will discuss the […]
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