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Advanced Criminal Investigations

Are you ready to take your law enforcement career to new heights? Our Advanced Criminal Investigations course is here to equip you with the knowledge and skills necessary to navigate complex search and seizure scenarios like a seasoned pro.

In this comprehensive training program, we will delve deep into case law, providing you with a thorough understanding of how to respond legally and effectively to a wide range of challenging situations. From undercover operations to anonymous tips, constructive possession issues, and more, our course covers it all. You will learn how to articulate these complex issues in a legally defensible manner, ensuring your investigations are rock-solid.

This course offers eye-opening and fast-paced instruction. Say goodbye to boring legal training and embrace an interactive and engaging learning experience. We understand the unique challenges faced by law enforcement professionals, and our goal is to provide you with practical skills that can be applied in the field.

By completing our Advanced Criminal Investigations course, you will:

– Gain a thorough understanding of advanced search and seizure related issues, including burdens of proof, Fourth Amendment standing, the Single Purpose Container Doctrine, managing informants, anonymous tips, constructive possession, and more.

– Learn how to reduce or eliminate lawsuits by conducting investigations that adhere to legal requirements.

– Master the art of making good case law, setting a solid foundation for successful prosecutions.

– Develop proficiency in various advanced criminal investigation techniques, such as handling informants, dealing with homes, and executing arrests.

Don’t let complex search and seizure scenarios hold you back. Sign up for our Advanced Criminal Investigations course today and empower yourself to tackle any criminal investigation that comes your way.

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  • Post Approval Details
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Course Introduction

1) Instructor Introduction.

2) Explain that certificates will be emailed after the class.

3) Go over the three disclaimers:

a)  Laws and agency standard operating procedures may be more restrictive. Blue to Gold teaches the federal standard unless otherwise stated. Therefore, students must know their state and local requirements in addition to the federal standard.

b)  If you have any doubts, push it up the chain.

c)  This course is legal education, NOT legal advice.

4) Explain the course objective:

a) Demonstrate how to make good case law.

b) Investigate cases adhering to the Fourth Amendment.

c) Assemble burdens of proof.

5) Goals:

a) Learn how to apply C.R.E.W.

b) What are the Three Golden Rules.

Module One – Standing

1) Define the legal definition of “Standing.”

2) Review in depth case law with various scenarios to determine is suspect had “standing.”

Module Two – Single Purpose Container Doctrine

1) Legal definition of a single purpose container.

2) How C.R.E.W. applies to a single purpose container.

3) Reasonable suspicion versus hunches.

4) What constitutes probable cause.

5) Use N.E.R.D.S. to determine reasonable suspicion or probable cause. (Nervousness, Evasiveness, Reactions, Deceptions, Specifics.)

Module 3 – Informants

1) Anonymous Tips

2) Criminal Informants

Module 4 – Constructive Possession

1) Collective Knowledge Doctrine

2) Vertical Collective Knowledge

3) Horizontal Collective Knowledge

4) Constructive Possession

5) Willful Blindness

Module 5 – Dealing with Homes

1)  Entries based on deception.

2)  Creating emergencies.

3)  Known Officer Rule.

4)  Freezing Homes

5) Exigent Circumstances

6) Detaining Occupants

7) Detaining People Within the Vicinity.

Module 6 – Dealing with Hotel Rooms

1) Evicting Occupants

2) Searching Hotel Rooms

Module 7 – Patdowns

1) Discuss case law as it pertains to patdowns

2) Upheld patdowns

3) Plain Feel

4) Vehicle Sweeps

5) Conventional Weapons

Module 8 – Arrest Warrants

1) Rules to Serving an Arrest Warrant.

Module 9 – Search Incident to Arrest

1) Gant -style Analysis

2) Searching passengers

Module 10 – Interview & Interrogation

1) Miranda Requirements

2) In Custody Definition

3) Arrest -Live Custody

4) When Miranda Applies

5) Sixth Amendment

6) Waivers

7) Invocations

8) Exceptions

9) Violations

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Current reviews for Advanced Criminal Investigations

21 Reviews

5

Wesley Austin-Nash

I thought this was great info, well organized, and used real life examples we will see in the field. Thank you!

5

Ian MacIntosh

As always, Anthony provided excellent, useful information. I highly recommend this course.

5

Byron Williams

Great course. This was very informative.

5

Breanna Leingang

I've been in law enforcement for 9 years now, spending the last few as an investigator. What these Blue to Gold courses are teaching me is that LEOs should be getting far more training on the law and how it can work in their favor. It's taken me this long to learn how to properly apply Miranda yet ensure that application does not destroy my investigation. Same goes for search and seizure. LEOs should be just as up to speed on case law as our DAs. This was a great course!

5

Raymond Wegrzynek

Very useful info. I love that you have an explanation of the video or summary below. Helps get. A better understanding of information.

5

Mark Davis

Amazing course. The instructor provides many details over subjects that are routine in everyday law enforcement and should be considered "Basic knowledge." but explains each topic in ways that help officers actually understand the legal reasons why they can/can't do something.

5

Sylvia Felder

This course really enlightened me and I learned a lot of small tidbits that will help me out on the streets.

5

James Scheib

Good Class

5

R Nikephoros

Very thorough and a great course both for review for senior officers and getting the basics for those just starting out.

5

James O'Mahony

Awesome class. Well prepared now to build good cases for prosecution.

5

Colby Green

As a newer officer, this lesson answered many questions for me. Some of the information given (with case law to support) even corrects what some of my senior officers have told me is illegal (not against policy, but illegal). I would HIGHLY recommend this class to any offclicer - new, through Admin.

5

Rashaan Mitchell

This training opened my eye and was awesome!

5

Amanda Williams

This 8-hour class is amazing. It is broken down into different lessons and each lesson was very informative and included case law, video break-downs/discussions and real-life scenarios. This class also has assessments after the lessons to keep the learner engaged in the class. This class is very informative and all encompassing on topics like, single purpose container doctrine, collective knowledge doctrine, how to improve your undercover investigations, use of CI's, and much more!

5

Colin Rogers

Excellent coverage of subject matters especially breaking down into easily understandable terminology and concepts. Will for sure be doing more on demand courses in the future.

5

Blake E Hollins

Had a ton of insightful and though provoking material. A must take course

5

Jessica Araiza

Thermopolis Police Department
Wyoming

I just completed a two-day training in Advanced Search and Seizure and Advanced Criminal Investigations in Jackson, WY. This was by far the most entertaining and knowledgeable training I have attended in my short three years of Law Enforcement. Anthony Bandiero is very intelligent and I hope more law enforcement agencies seek him out to expand their knowledge.

5
La Plata county
Colorado

Advanced Criminal Investigation This course breaks down components and legal concerns through advanced criminal investigations I'm a way that gets the student to actively think their way through the process and problem-solve.

5

H. K.

Colorado

Advanced Criminal Investigations Great class. It’s both an excellent review and has contemporary topics. They keep things simple and easy to remember

5
Colorado

Great class on criminal investigations. The instructor has an incredible grasp of the 4th amendment and its application. Moreover, the continued of state-specific cases is extremely helpful!

5

JA

Bakersfield PD

Advanced criminal investigation class, great class learned lots of new information

5

R.Y.

Warrensville Hts Police

Class Advanced Criminal invest stow 4/10/24 great information about different situations I have found myself in and have heard about in my first year on the road.

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All Students receive

Certificate of Completion

Search & Seizure Survival Guide

Free ebook!

Search & Seizure Mini Survival Guide for your state

Get instant access to the abridged version of the best-selling search and seizure survival guide for your state! Written for busy cops, not lawyers to help you Get It Right, Every Time.

*For federal officers choose the state you are residing in and the option to download the national version will be offered on the next page.

Meet your Instructors

At Blue to Gold Law Enforcement Training, we specialize in transforming complex legal principles into actionable knowledge for officers. Our team, including experts who have real-world experience as police officers and district attorneys, brings decades of hands-on experience in both the field and classroom. Our mission is clear: to enhance officer safety and community trust through a deep understanding of case law. Our courses are designed to be engaging and relevant, ensuring officers can confidently apply what they learn in real-world situations. By focusing on critical areas such as search and seizure and the limits of police authority, we aim to minimize legal errors and promote effective, ethical policing. Choose Blue to Gold for training that prepares you to make the right decisions when it counts.
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