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

SEMINAR DATES: 

LOCATION:

 NOVEMBER 17, 18, & 19th, 2004
TIME: 0800-1700 
Embassy Suites Hotel
Temecula Valley Wine Country
29345 Rancho California Road
Temecula, CA 92591
(951) 676-5656
Hosted By LCI SERVICES

REGISTRATION INFORMATION, CONTACT: Tim Lewis of LCI SERVICES
Tel: (951) 695-7540 Fax: (951) 695-7542 or E-mail: info@lciservices.com

Registration should be made in advance for accurate processing procedures and guaranteed reservation.
Reservations will be based on first come, first serve basis.  The number in attendance will be limited to 60.

THIS COURSE IS UNIQUELY DESIGNED TO PROVIDE OFFICERS AND INVESTIGATORS WITH THE TOOLS, WORKING KNOWLEDGE AND UNDERSTANDING NECESSARY TO EFFECTIVELY INVESTIGATE A SOPHISTICATED CRIMINAL GROUP.
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  • THIS ADVANCED COURSE IS STRUCTURED FOR LAW ENFORCEMENT PATROL OFFICERS. VEHICLE THEFT, ORGANIZED CRIME, 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 UNDERSTANDING EURASIAN AND WEST AFRICAN ORGANIZED CRIMINAL GROUPS AND THEIR OPERATIONS, MONEY LAUNDERING, INFORMANT HANDLING AND CONTRACTS,  CREATIVE SURVEILLANCE TECHNIQUES, SEARCH WARRANTS FOR CHOP SHOPS AND SUBSCRIBER INFORMATION, AUTO INSURANCE FRAUD SCHEMES, AND THE PROSECUTION OF THESE GROUPS.
  • THIS COURSE IS TAUGHT BY ACTIVE & RETIRED LOCAL, STATE AND FEDERAL LAW ENFORCEMENT INVESTIGATORS AND PROSECUTORS, WHO ARE QUALIFIED AS EXPERTS IN THEIR FIELD OF INSTRUCTION. 
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".