Designed for new or aspiring Detectives and Investigators, this 3-day class will prepare you with a solid foundation of skills to be successful in this new position. A variety of topics will be covered, including tactics to investigate every type of crime a new Detective can expect to investigate, crime […]
Read More »🚨NEW ONLINE/ON-DEMAND COURSE LAUNCH🚨 👋 Greetings Innovators! 🧠 Empower yourself with a foundational/advanced tracing skill in today's cryptocurrency related financial crime investigation climate! ℹ️ Specific to the Ethereum blockchain. ➡️ My NEWEST course is LIVE. It's called "Tracing Ethereum/ERC20 Tokens Through a Decentralized Cryptocurrency Exchange (DEX) to a Centralized Cryptocurrency […]
Read More »This program is designed for law enforcement officers of all levels of experience and rank, from the recent academy graduate to the executive staff. It examines certain aspects of what some lawyers would call “pre-arraignment criminal procedure,” the law of criminal investigation and, in particular, what law enforcement officers can […]
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 2 day course will provide the participants with a step-by-step process for responding to and investigating the most difficult, demanding and often high-profile incidents that may occur within their jurisdictions. This course will emphasize best practices models for responding to and investigating cases of critical incidents most affecting communities, […]
Read More »Informants can be utilized in almost any criminal investigation and by any police officer, not just detectives. This course will cover areas involving the use of informants in criminal investigations. Some of the areas to be covered will include how to recruit informants, the use of informants in criminal investigations, […]
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 »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 »