Advanced Chop Shop Investigations & Grand Fraud Auto

PATROL OFFICERS/INVESTIGATORS
ADVANCED CHOP SHOP INVESTIGATIONS
& GRAND FRAUD AUTO
The Nexus to Organized Crime
* Law Enforcement and Insurance Investigators only *
THREE-DAY ADVANCED TRAINING SEMINAR
Seating capacity is Limited

SEMINAR DATE:

LOCATION:

MARCH 17, 18, & 19th, 2004
TIME: 0800-1700
Embassy Suites Hotel
Temecula Valley Wine Country
29345 Rancho California Road
Temecula, CA 92591
(909) 676-5656

Hosted By LCI SERVICES

REGISTRATION INFORMATION, CONTACT: Tim Lewis of LCI SERVICES
Tel: (909) 695-7540 Fax: (909) 695-7542 or E-mail: Lciservices1@aol.com

Registration should be made in advance for accurate processing procedures, and will be based on first come, first serve basis. The number in attendance will be limited.
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THIS ADVANCED COURSE IS STRUCTURED FOR LAW ENFORCEMENT PATROL OFFICERS. VEHICLE THEFT AND FRAUD INVESTIGATORS, AS WELL AS THE INSURANCE INDUSTRY SPECIAL INVESTIGATIVE UNITS.
DESIGNED TO PROVIDE TRAINING IN ALL PHASES OF A CHOP SHOP AND AN ORGANIZED CRIMINAL GROUP INVESTIGATION. THlS COURSE WILL INCLUDE: PRELIMINARY AND STANDARD VISUAL INDICATORS RELEVANT TO PROBABLE CAUSE FOR SEARCH WARRANTS, LEGAL ENTRIES. PROCESSING. SCENE ORGANIZATION, GATHERING NECESSARY EVIDENCE AND THE APPROPRIATE CRIMINAL CHARGES FOR CASE FILING.
WITH SPECIAL EMPHASIS ON: INFORMANT HANDLING. CREATIVE SURVEILLANCE TECHNIQUES, SEARCH WARRANTS FOR PREMISES AND SUBSCRIBER INFORMATION, INTERVIEWS AND INTERROGATIONS. AND INSURANCE FRAUD SCHEMES.
THIS COURSE IS TAUGHT BY ACTIVE & RETIRED LOCAL, STATE AND FEDERAL LAW ENFORCEMENT INVESTIGATORS, WHO ARE QUALIFIED AS EXPERTS. A SPECIAL FOUR-HOUR INTERVIEW & INTERROGATION CLASS WILL BE PRESENTED BY NATIONALLY KNOWN EXPERT AND FORMER F.B.I. SPECIAL AGENT JACK TRIMARCO.

SEE SECOND PAGE FOR SCHEDULE About the watermark: The dagger wrapped by the snake, wearing the crown, is a tattoo which may be worn by a leader of a Russian Thieves Group (Or Russian Organized Crime) known as the "Vor V Zakonye", meaning "Thieves-in-law".