About THE LAFEAR GROUP, INC.
The LaFear Group, Inc. provides specialized training in financial investigations, money laundering, anti-terrorism, and computer forensics to law enforcement agencies and financial institutions. The company is led by John M. LaFear, a veteran financial investigator with extensive experience in teaching financial investigative techniques.
Financial investigative techniques trainingMoney laundering investigationsAnti-terrorism trainingComputer forensic trainingAsset forfeiture strategiesBank secrecy act compliance trainingFINCEN regulations trainingPatriot Act requirements training
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| Federal contract award | Department of Defense | $14K | |
| TECHNICAL INSTRUCTION SERVICES FOR A "FINANCIAL INVESTIGATIONS" COURSE FOR THE IA ARNG MIDWEST COUNTERDRUG TRA | Department of Defense | $352K | |
| Federal contract award | Department of Defense | $18K |
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Claim this profile See matched opportunitiesData compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate? Let us know.