October 22, 2025
10:00AM - 12:00PM CST
Invitation to Law Enforcement and Prosecutors: Training on Investigation Methods for Recovery of Pig Butchering Funds
FRPA - This education is for Detectives and Prosecutors
Webinar
Invitation to Law Enforcement and Prosecutors: Training on Investigation Methods for Recovery of Pig Butchering Funds
Wire and Digital Fraud Recovery: Blockchain, Crypto Exchanges & Prosecutorial Collaboration
Session Overview
In response to the increasing complexity of financial crimes involving the wiring of money to fund cryptocurrency transactions, and the various methods used to recover funds for victims, the Financial and Retailers Protection Association (FRPA) is offering a specialized training session. This session is specifically designed to provide law enforcement agencies and prosecutorial teams with practical tools, learn the terminology, and step-by-step procedures for effectively pursuing the recovery of victim funds when possible, even if prosecutions are not feasible or sensible for many reasons.
Participants will gain a foundational understanding of the recovery process for wire transfers involving consumers who are scammed into investing in cryptocurrency, only to realize it is a fraud. Understanding the legal avenues available for recovering victim funds is critical. Topics include wire transfer reversals, crypto asset holds, seizure protocols, and processes that have proven successful in real cases. The prosecutors play a crucial role in recovering funds for victims. The session also encourages open communication between detectives and prosecutors to ensure alignment of investigative and prosecutorial practices and strategies can be accomplished.
Key Topics Covered
- Wire Transfer Reversals: Forms and processes necessary for initiating reversals, led by Detective Riedinger.
- Blockchain Overview, Tracing, and Exchanges: A comprehensive introduction to blockchain fundamentals, tracing transactions, and understanding the function of crypto exchanges, presented by Detective Jessie Gossman.
- Recovery Methods: The critical role of prosecutors in facilitating the recovery process.
- Recovery Method Time Frames: Discussion of the timelines and required formats that have proven effective in fund recovery cases.
- Forms and Processes: Detailed examination of necessary documentation and procedural steps.
- Collaboration: Emphasis on the importance of coordinated efforts and the designated process for successful outcomes.
Benefits of Attending
- Enhance coordination and communication between detectives and prosecutors.
- Acquire actionable techniques for recovering digital assets in fraud cases.
- Increase preparedness for cases involving consumer wire transfers related to cryptocurrency fraud.
- Develop a shared language and unified strategy to address emerging threats in the digital financial landscape.
Registration Information
- Date: October 22, 2025
- Time: 10:00 AM – 12:00 Noon CST
- Session Cost: No cost to attend
- Capacity: Limited to the first 40 registrants, with priority given to detectives and prosecutors
- Eligible Jurisdictions: North Dakota, Upper Michigan, Northeastern Wisconsin, Iowa, Alabama, Louisiana, Montana, and Northwest Minnesota
Register at this link.