Organized Crime Prevention
Investigating, analyzing, and disrupting organized criminal networks using intelligence gathering, financial analysis, and interagency coordination.
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Why It Matters
AI analytics detect criminal network patterns in financial and communication data, but investigators who build cases, cultivate sources, and coordinate multi-agency operations bring criminals to justice.
How to Get Started
Study through the International Association of Chiefs of Police (IACP) organized crime resources, then learn financial crime analysis tools like i2 Analyst's Notebook and SAS for law enforcement.
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