All ILEA News

On October 20, the one-week IRS Financial Investigative Techniques course concluded. This course focused on using financial investigative techniques and forensic accounting to identify, investigate, and solve crimes where financial gain is the motive of the crime. Participants ex... Read More

On September 8, the one-week FLETC Advanced Interviewing course graduated successfully. This intensive training program was meticulously designed to enhance the skills of law enforcement criminal investigators and officers in conducting interviews with victims, witnesses, and ... Read More

On July 14, we celebrated the successful graduation of the one-week DEA Chemical Diversion Investigations course. This comprehensive program provided participants with invaluable knowledge and skills related to the identification, investigation, and dismantling of precursor chemical sup... Read More

Today, the DEA Drug Unit Commanders Course graduated. This intensive one-week program was meticulously designed to equip commanders with the necessary skills and knowledge to effectively supervise operational drug enforcement units. From a managerial perspective, the course delved into a... Read More

On June 23, the DEA Advanced Narcotics Investigations course concluded. This was a one-week course providing traditional and specialized investigative techniques for advanced level drug investigations. Emphasis was placed on supervision and management of the full range of complex counter... Read More

On June 23, our Anticorruption Series program reached to its end for this year, with the last part, the one-week Anticorruption for Judges and Prosecutors course concluding. This course focused on the investigation and prosecution of complex corruption cases. The target audience were pro... Read More

On My 26, the very unique HSI Cyber Dark Web and Virtual Currency Investigative Workshop concluded. This was a combined course that consolidated the cyber-crime, Dark Net, and cryptocurrency courses into a single 5-day course. It included: Dark Net technology; an in-depth look at TOR and... Read More

On May 26, 2023, the Wildlife Trafficking Cyber-crime Training Program instructed by the experts of the United Stated Fish and Wildlife Service (USFWS) concluded. This one-week curriculum provides advanced cyber-crime investigative topics related to wildlife trafficking which are reinfor... Read More

On May 12, our Anticorruption Series program concluded its third training for 2023. The one-week OPDAT Anticorruption and Asset Recovery course is for senior criminal justice practitioners on how to investigate and prosecute corruption and related money laundering cases with a nexus towa... Read More

The second part of our Anti-corruption Series program for this year concluded today. The one-week FBI Public Corruption Internal Affairs course was designed to strengthen employee ethics and the internal disciplinary process. The ethics portion covered topics surrounding the standard of cond... Read More

Today, we concluded this year’s first Anti-Corruption Series training, the one-week FBI Public Corruption course. In this course, investigators were exposed to how the FBI conducts investigations of public corruption in the United States involving federal, state and local public officials... Read More

Today, the one-week OPDAT Investigating and Prosecuting Election Crimes course graduated. The objective of this course is to introduce to prosecutors, investigators, and judges the conceptual framework for the enforcement of election crimes and related corruption offenses. This cours... Read More

On Friday, the Cyber Exploitation and Investigation course concluded.  This two-week course was developed and presented jointly by the United States Secret Service (USSS) and the Drug Enforcement Administration (DEA). This course provided agents with the knowledge and skills to tackle... Read More

Today, the one-week USSS ‘Digital Evidence for Judges and Prosecutors’ course graduated. This one-week course, designed for trial, appellate judges and prosecutors, provided the participants an understanding of digital evidence from computers, mobile devices, the cloud and other ... Read More

Today, the one-week FBI Public Corruption course concluded. In this course, investigators were exposed to how the FBI conducts investigations of public corruption in the United States involving federal, state and local public officials, including members of the legislative branch, judges and la... Read More