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Advanced Asset Forfeiture Training Program (AAFTP)

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The Advanced Asset Forfeiture Training Program is directed to law enforcement professionals; Investigators, Internal Auditors, Inspectors and Prosecuting Attorneys who are actively involved in investigations.

Type: Advanced

Length: This two day training program is only offered on an export basis at various locations throughout the U.S.

Curriculum

This is a two day program designed for criminal investigators and analysts who are involved in investigations that could result in asset seizures. The course will fully explain the basics of asset seizure and forfeiture including the civil and criminal procedures, the law, and techniques. This program is augmented by an overview of federal money laundering statutes, conducting financial investigations and bulk cash smuggling as they relate to asset forfeiture. The program utilizes a case scenario in which the students, divided into groups, are required to analyze a fact pattern, make investigative decisions, recognize potential assets subject to seizure, identify seizure and forfeiture problems, and make decisions concerning each asset and the nexus to the criminal violations. Each group will present their findings related to the assets uncovered in their investigation to the class. This will be an export program presented at various cities throughout the United States.

Prerequisites for Attendance

Participants must be in a law enforcement occupation. Students may be from federal, state or local law enforcement agencies, but attendees must participate in the Treasury Asset Forfeiture fund (i.e., IRS, USSS, USCG, ICE, CBP, etc...) or be a part of a Federal or State and Local task force unit with any one of these agencies.

Registration Information

This program is funded by the Treasury Executive Office of Asset Forfeiture, so enrollment is restricted and courses are coordinated directly with the supported office or task force. For further information, please call 912-267-3166.

Contact Information

Training Specialist                                                                                                
Investigative Operations Division
Bldg. TH381
Federal Law Enforcement Training Center
Glynco, GA 31524
Phone: (912) 267-3166
Fax: (912) 267 2500
FLETC-IOD-FinancialFraudInstitute@dhs.gov