The Lafear Group, Inc
The LaFear Group, Inc., located in Fernandina Beach, FL, specializes in law enforcement training and consulting, focusing on crucial topics such as asset forfeiture, money laundering, and financial investigation techniques. Their "Follow the Money" course equips law enforcement agents, prosecutors, and banking officials with the skills to expand prosecution targets and effectively address currency violations.
Through a comprehensive curriculum, participants learn valuable methods for documenting fraud, conducting financial interviews, and analyzing bank records to uncover illegal schemes. The LaFear Group emphasizes innovative approaches to enhance investigative strategies and improve outcomes in financial crimes.
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