Identification of Supply Chains provides an overview of CTOC and the importance of addressing the escalating wildlife trafficking problem through understanding supply chains.
Specialized Investigative Techniques illustrates Controlled Deliveries (CDs) as a specialized investigative technique that can be used in transnational organized crime investigations.
Acquisition and Handling of Evidence provides in-depth examination of the types of evidence that can be collected, including the procedures and requirements for correct collection, handling, sealing and transfer of evidence.
Digital Forensics and Communications Exploitation explains the various types of electronic equipment from which information can be extracted and analyzed.
Open Source Intelligence (OSINT) Techniques outlines the various types of online resources that can be used to obtain information on suspects who are under investigation.
Anti-Money Laundering describes techniques that enable investigators to develop hypotheses as to how criminals attempt to hide the proceeds of their illegal activities.
International Assistance and Collaboration details the value of international assistance and collaboration in transnational organized crime investigations.