Providing Investigative Training Services In:
Continuing Professional Credits Available
ACAMS, ACFE, ACFCS
In our next online class, presented by security expert Jay Rosenberg, you will learn how to prepare, plan, and manage a successful and rapid incident response for your organization. Registration is open now!
Mike Loughnane joined Liz Fraccaro and Tess Davis from The Antiquities Coalition at this year's OECD Global Anti-Corruption & Integrity Forum to discuss Fighting Corruption in the Global Art Market. Watch their discussion here!
"Mike did an excellent job getting a lot of information out in a short time."
"Thanks to Mike for a great presentation on the intricacies of money laundering. I really liked the example on doctors committing money laundering."
"Michael is an expert in his field, head and shoulders above the rest. Miss his lectures and miss out."
"I was able to sit in on your webinar the other day for a while and what I heard was great and right in line with what will benefit our [...] folks immensely—especially the background on how things work. The setup is vital for comprehension and that part isn’t always addressed. Since I only spent 60 minutes listening in I can only imagine what two days’ worth of your curriculum will be like."
"Great material / learned a lot more detail than in other presentations about the some of the same subjects. Would love to see his other presentations as well in the future."
"Wow! I wish this briefing was available when I first started financial investigations a couple years ago! Excellent presentation and Mike's experienced and insightful narrative added to the already good ppt were SO helpful. Thank you!"
The Antiquities Coalition recently published their report from their Financial Crimes Task Force on Reframing the U.S. Art Market, discussing the unregulated art market and its potential exploitation for criminal ends. Michael Loughnane has been working as part of that task force and has lent his expertise in the field as one of the co-editors of the report. The report contains an analysis of the problems in the unregulated art market and presents an action plan to protect the vulnerable market and stop the exploitation of the system.
We are available for conferences, webinars, and podcasts for professional organizations.
Our classroom training experience utilizes podium-based training by experts in a variety of fields, multimedia presentations, and practical exercises.
During the pandemic, we are adjusting our schedule for everyone's safety. Keep up to date on our coming events.
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Manassas, Virginia 20112, United States
Monday - Friday: 9am - 5pm
Saturday: By appointment