Divergent Group Consulting

Online Undercover Investigations

“Keyboards to Kilos”

Course Description

As the opioid crisis ravaged communities throughout the United States, Central Ohio was at ground zero, finding ways to combat the epidemic. Undercover detectives hit the streets, buying drugs directly from dealers in parking lots, hotels, and trap houses to intercept the poison entering their communities. As detectives learned more about the sources supplying the narcotics, the common denominator was the Mexican Drug Cartels. It was apparent that Cartels were capitalizing on America’s addiction to narcotics. 

Traditional investigative methods would not be enough to combat the overwhelming quantity of narcotics hitting the streets of Central Ohio. As part of their traditional techniques, detectives often used social media platforms to gather information on their targets and associates. Social media has become the greatest form of communication for all generations and cultures worldwide. In response to the epidemic, detectives used their undercover craft to exploit the comfort and communication of Mexican Drug Cartels and dealers operating in their communities.

The methods led to the introduction of undercovers to drug trafficking organizations and Mexican Drug Cartels operating in the United States. Detectives used their techniques to establish relationships that gained the confidence of Cartels and dealers around the world. The results were undeniably revolutionary as the techniques yielded the seizure of hundreds of kilograms of Fentanyl, Heroin, Methamphetamine, and Cocaine over the years. The methods did not require hundreds of hours of surveillance or result in unaffordable budgets generated by wiretaps. The investigative approach forced action that investigators needed to observe to identify and prosecute organization members and seize illicit proceeds and kilogram quantities of narcotics.  

This class has been forged by ten years of undeniable and proven success in the field. You will receive instruction from the undercover investigators that crafted the methods taught in the course. Throughout this course, you will be provided with the best training, tips, and techniques for using social media to infiltrate high-level and street-level organizations. Do not go another day without using the methods taught in the course. 

Course Topics

Introduction to Social Media Platforms
Commonly Used Messaging Applications
Mobile Applications Used in Undercover Investigations
Target Identification 2.0
Essential Search Warrants for Online Investigations
Building the Undercover Persona
Undercover Online Posting
Undercover Online Chatting
Transitioning the UC from Online to face-to-face
Alternative Methods of Communication for Interdiction
Tapping into Several Organization Targets
The Arrest and Take-down
Virtual Wash of the UC
Important Factors for Prosecution
Methods of Case Advancement Following the Take-down
Wash, Rinse, Repeat!

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