Intel Ana of Org Crime

3 Credits · Level: Graduate

This course is designed to give students an understanding of the unique issues surrounding investigations into organized crime by local and international law enforcement agencies. With a special emphasis on network analysis and an introduction to RICO statutes and insights into money laundering, techniques, tactics and procedures for detecting coercion, tampering, and other common aspects or organized crime, students will see how investigating and processing intelligence for organized crime both overlaps and is different from national security analytical work.