Florida Forfeiture Law Made Practical

Understand Florida Statutes §932.701 and related requirements through clear explanations and real-world application.

Procedures, Timelines & Compliance

Learn the critical timelines, complaint writing standards, and policy requirements that protect forfeiture cases from procedural failure.

Case Strategy & Real-World Examples

See how forfeiture hearings and asset handling decisions can directly support and strengthen criminal prosecutions.

About the Course

Master Florida’s Asset Forfeiture Law. Learn the statutes, procedures, and case strategies needed to apply forfeiture techniques with confidence and compliance. Every year, Florida law enforcement agencies seize thousands of assets connected to criminal activity. Asset forfeiture can be a powerful investigative and prosecutorial tool—but only when applied correctly under Florida law. Missteps in procedure, timelines, or documentation can jeopardize cases and undermine outcomes. This course delivers a practical, working understanding of Florida’s Asset Forfeiture Law, focusing on real-world application rather than theory. Participants will gain the knowledge and confidence to properly initiate, document, and defend forfeiture actions while strengthening related criminal cases. What You’ll Learn: - The differences between civil and criminal forfeiture - Florida’s Asset Forfeiture Statutes (§932.701, F.S.) and legal requirements - Key timelines, documentation, and complaint writing essentials - Dos and don’ts when seizing and managing assets - How forfeiture hearings can enhance criminal case outcomes - Practical case studies and real-world examples Who Should Attend: -Law enforcement officers and investigators - Supervisors overseeing criminal and financial crime cases - Legal professionals supporting forfeiture proceedings - Members of the criminal justice community involved in asset seizure or prosecution

Meet Sergeant Jacqueline Lee Hearon

Sergeant Jacqueline Lee Hearon brings extensive real-world experience and instructional expertise to this course, making complex forfeiture laws clear, practical, and actionable. Professional Background: - Supervisor, Economic Crime Task Force & Fraud Unit    Brevard County Sheriff’s Office - Instructor with 10+ years at the Brevard Community College Police Academy - Certified Fraud Examiner (CFE) - Certified Financial Crimes Investigator (CFCI) - Active ACFE member and recognized expert in financial and fraud investigations Sergeant Hearon’s instruction bridges the gap between statute and practice—equipping participants with the confidence to apply Florida’s Asset Forfeiture Law correctly and effectively in the field.

Course Curriculum

6 Chapters · 7 Lessons

  1. 1

    Introduction to Asset Forfeiture

    1. (Included in full purchase)

      Course Material

    2. (Included in full purchase)

      Understanding Asset Forfeiture

  2. 2

    Procedures and Compliance

    1. (Included in full purchase)

      Key Timelines and Documentation

  3. 3

    Effective Asset Handling

    1. (Included in full purchase)

      Best Practices for Handling Seized Assets

  4. 4

    Forfeiture Hearings and Case Strengthening

    1. (Included in full purchase)

      Understanding Forfeiture Hearings

  5. 5

    Source and Proof of Funds

    1. (Included in full purchase)

      Source and Proof of Funds

  6. 6

    Course Review and Wrap

    1. (Included in full purchase)

      Course Review and Wrap

Ready to Master Asset Forfeiture?

Enroll now to gain practical skills and confidence in applying asset forfeiture techniques in criminal cases

$224.00

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