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The National Attorneys General Training & Research Institute

The National Attorneys General Training & Research Institute The National Attorneys General Training & Research Institute

NAGTRI and the United States Department of Justice National Financial Investigations Seminar

Amie Ely

CEPI Director
(202)-326-6041 | aely@naag.org

Parker Schmidt

NAGTRI Program Specialist
(202) 326-6008 | pschmidt@naag.org

  • Scholarships & Registration
    Scholarship nominations are open!
    Deadline: January 30, 2019

    Registration will open on January 14, 2019
     
  • NAGTRI and the United States Department of Justice National Financial Investigations Seminar
    March 26-28, 2019
    Chicago, Ill.

    This is a basic seminar. The objective of this seminar is to apply investigative techniques and methods to unravel the case study’s money laundering scheme, to identify assets for forfeiture, and to make charging and forfeiture decisions. Using videos to illustrate the case study involving a drug enterprise, this practical, innovative, and interactive seminar is designed to introduce participants to financial investigations, money laundering, and asset forfeiture. During the seminar, participants will analyze financial documents to establish links among the targets, assets, and the illegal activities.

    Participants will be assigned to a “task force” group and will be required to discuss the case study as a team. Each task force member will take a turn reporting the group’s investigative results to the entire group. Because this is an interactive seminar, participants must be present for the entire time each day. Absence of a task force member adversely affects team work.

    In addition to prosecutors and investigators from state attorneys general offices, this seminar will include federal prosecutors and federal agents.

    Date and Location

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