SIFLET LLC

Is your agency dealing with an increase in violent crimes? Increased violent gang activities? Let SIFLET teach your officers and detectives how fraud investigations can be used to target violet criminals and violent gangs and help reduce the violence in your communities. Law enforcement must continue to identify new methods to solve ongoing and evolving problems, let SIFLET help your agency and the community you serve. We teach proven techniques that will help your investigators identify, target, and successful prosecute these subjects. SIFLET's goal is to provide the necessary skills and knowledge to law enforcement, prosecutors, and judges to understand how to investigate financial crimes from a street level perspective. Teach investigators ways to target violent street gangs and ultimately reduce your communities violence by using fraud and ID theft investigations. I have successfully employed this tactic over the past several years. Our trainings also includes developing PC for search warrants, articulation of PC for search warrants, protecting lawfully seized evidence, dealing with defense motions for returns of property, and suppression hearings. We offer a range of courses designed to educate at all levels of experience, from patrol officers to seasoned investigators. Is your company protected against fraud actors? Are your employees training to be aware of signs of scams? social engineering calls? how safe is your company's bottom line from fraud actors? SIFLET can tailor fraud awareness training and mitigation plans for corporate businesses to help your company's employees identify and reduce fraud losses. Contact us today to see how we can help your organization.