This webinar will address how federal law enforcement use Suspicious Activity Reports (SARs) to investigate criminal activity and how to prepare an effective and useful SAR. The presentation will include:
- Overview of how SARs are used, with a focus on the work of the Tampa SAR Review Team
- Insight into what agencies look for when reviewing SARs
- Guidance on how to prepare an effective and useful SAR
- How to leverage technology to create efficient and effective SAR processes