Florida Asset Forfeiture Law: Understanding & Applying Proper Techniques

Course Overview

Every year, Florida law enforcement agencies seize thousands of dollars in cash, vehicles, and other assets tied to criminal activity. However, asset forfeiture is only effective—and legally defensible—when officers and legal professionals understand how to properly apply Florida’s statutes, follow required procedures, and document their actions correctly from the start.

This course provides a clear, practical working knowledge of Florida’s Asset Forfeiture Law, focusing on real-world application rather than theory. Participants will learn how forfeiture fits into criminal investigations, how to avoid common procedural mistakes, and how properly handled forfeiture actions can support and strengthen criminal prosecutions.

Designed for law enforcement officers, supervisors, investigators, and legal professionals, the course walks through the full forfeiture process—from seizure to final disposition—while emphasizing statutory requirements, agency policy considerations, and courtroom expectations. Attendees will leave with the confidence to apply forfeiture techniques lawfully, ethically, and effectively.

Participants will learn:

• The key differences between civil and criminal forfeiture, and when each applies
• An in-depth breakdown of Florida Asset Forfeiture Statutes (§932.701, F.S.), including legal thresholds and evidentiary standards
• Critical timelines, notice requirements, complaint writing, and documentation best practices
• Agency policy compliance and common pitfalls that can jeopardize a forfeiture case
• Practical dos and don’ts when seizing, storing, and managing assets
• How forfeiture hearings work and how they can be leveraged to support and strengthen criminal cases
• Real-world case studies and examples highlighting both successful forfeitures and costly mistakes

This course is ideal for anyone involved in asset seizure, case preparation, or supervisory review who wants to ensure forfeiture actions are legally sound, defensible, and effective.

Who Should Attend

This training is designed for:

• Law enforcement officers and investigators
• Supervisors overseeing criminal cases
• Legal professionals supporting forfeiture proceedings
• Members of the criminal justice community

Meet the Instructor

Sergeant Jacqueline Lee Hearon

• Supervisor of the Economic Crime Task Force & Fraud Unit, Brevard County Sheriff’s Office
• Instructor with 10+ years at Brevard Community College Police Academy
• Certified Fraud Examiner (CFE) & Certified Financial Crimes Investigator (CFCI)
• ACFE Member and recognized expert in financial and fraud investigations

Sergeant Hearon brings unmatched expertise in fraud, financial crime, and forfeiture practices—making complex laws practical and actionable.

Live & On-Demand Options

✔ Live Training (June 12th): Engage in real-time, ask questions, and interact directly with the instructor.
✔ On-Demand Option: Get access to the full class recording, materials, and certificate of completion. You’ll have 15 days to complete the training at your own pace.

Registration & Payment Options

✔ Credit Card – Secure online payment
✔ Check – Payable to Training Force USA, 7769 McClure Dr, Tallahassee, FL 32312
✔ Purchase Order – Accepted

All registered participants receive:

• Zoom link (sent 1 week before class)
• Course materials via email
• Certificate of completion

Policies

• Registrants are responsible for payment whether or not they attend.
• Substitutions may be made at any time by phone, email, or Eventbrite.
• Online class recordings are available for a maximum of 15 days (for on-demand participants).
• If class is cancelled due to low enrollment, you will recieve a copy of the on-demand course which features a previous recording, course material, class certificate, and instructor contact information. A refund is available as well

Questions?

📞 850-556-4544
📧 contactus@trainingforceusa.com
🌐 www.trainingforceusa.com