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Seminar Title:  
Internal Affairs Conference and Certification

DATES:  4/27/2020 through 5/1/2020

INSTRUCTOR(S):  Multiple Instructors

LOCATION:  Sanford Maine Police Department - 935 Main Street, Sanford, ME  04073

HOTEL:  Elmwood Resort Hotel - Wells, ME  
Rates Vary Seasonally. Call for Current Rate.

COURSE REGISTRATION FEE:  $595.00 Includes all training materials, and a Certificate of Completion.

Instructor Bio

Major George A. Perez, is a law enforcement executive within a law enforcement agency in Miami-Dade County, and has served its citizens for over 18 years. He currently commands the Professional Compliance Bureau, which encompasses the Internal Affairs Investigations, Criminal Conspiracy, and Public Corruption Sections. His responsibilities also include the achievement and maintenance of the agency’s active status in the Commission on Florida Accreditation and The Commission on Accreditation for Law Enforcement Agencies.

Major Perez possesses a Bachelor of Science in Criminal Justice Management and enjoys a robust professional and practical background in law enforcement management and criminal investigations. His practical knowledge and experience is rooted in assignments, which have included command positions in municipal police services and police districts within his agency. His investigative experience includes assignments within the Internal Affairs Section, Homicide Bureau, Robbery Bureau, and Commander of a General Investigations Unit.

Major Perez is a bilingual instructor and is sought after to instruct several investigative and command level subjects. He utilizes a dynamic approach to instruction that includes student participation and thought provoking problem solving methods relative to today’s law enforcement professional. He proudly served as a board member representative within the Miami-Dade County Police Benevolent Association, (PBA) between 2004 through 2012, and remains a proud member of the PBA today.

Shaun Santos,Attorney
Sgt. Santos has been a law enforcement officer for 20 years, with over 15 years experience as a Narcotics Detective. He has extensive experience working with the Drug Enforcement Administration conducting electronic surveillance investigations in to the Drug Trafficking Organizations. Shaun is currently assigned to the DEA’s Financial Investigations Team (FIT), anti-money laundering group, responsible for conducting large international money laundering investigations. He has experience with foreign and domestic money pick-ups, international bank wire transfers, familiarity with Black Market Peso Exchange, and Attorney General Exempt Operations (AGEO), allowing for the laundering of drug proceeds in furtherance of narcotics investigations. Shaun has received his Bachelor Degree in Criminal Justice, University of Massachusetts, Lowell, MA; Masters Degree from Anna Maria College; and Juris Doctorate from Suffolk University Law School.


Pre-Payment is NOT required to register or attend this seminar

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Course Objectives

DAY 1

Introduction and Description of I.A. Certification Program
The Role of Internal Investigations in Maintaining Professional Standards
The I.A. Process – Complaint Acceptance, Investigation, Interviews, Reporting & Disposition
Administrative Statements – Compelled vs. Voluntary
Administrative Searches in the Workplace

DAY 2

Use of Force Investigations – Reporting Requirements, Role of Supervisor, Documentation, 5th Amendment Implications
Administrative Investigations of Use Force vs. Criminal Investigations
Officer-Involved Shootings or In-Custody Death Investigations

DAY 3

Workplace Discrimination
Title VII - Types of Discrimination
Sexual Harassment – Quid Pro Quo and Hostile Environment
Policy, Investigation and Best Practices
Sexual Misconduct by Law Enforcement & Corrections

DAY4

Body-Worn Camera Programs – The Impact on Complaints & Use of Force Incidents and Best Practices
Social Media Misconduct and the First Amendment Implications
Other Legal Issues Related to Internal Investigations

DAY 5

Defending the Internal Investigation & Disciplinary Action
Early Intervention Systems
Open Forum – Q & A
Wrap-Up & Completion of Final Written Examination

NOTE: The course description may be modified to accommodate scheduling of instructors.


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