Financial Investigative Strategies for Narcotics Cases

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MONEY is the motive behind drug trafficking activities. “Following the Money” has proven to be one of law enforcement’s most successful tactics against drug traffickers. Len will present proven financial investigative strategies to: a. obtain convictions where traditional methods have failed; b. use alternative methods to find “evidence” and c. increase asset forfeitures. Len has over 30-combined law enforcement experience as a Federal Agent and Chief Investigator for the prosecutor’s office and was certified as a Federal “money laundering expert.” He has directed major drug conspiracy investigations and undercover operations throughout the U.S. and testified before the U.S. Senate on International Drug Trafficking Activities. This is truly one speaker you don’t want to miss!