Joshua Lee, MA, MALST, CFE, CAMS, CCCI, CTFI, CCIE

High-Tech Policing

Joshua Lee, MA, MALST, CFE, CAMS, CCCI, CTFI, CCIE

Joshua Lee is an active-duty police sergeant for the City of Mesa (Arizona) Police Department. Before promoting, Joshua served five years as a patrol officer and six years as a detective with the Organized Crime Section investigating civil asset forfeiture, white-collar financial crime, and cryptocurrency crimes.

Joshua is a cryptocurrency, money laundering and dark web consultant for banks, financial institutions and accountants. He also serves as one of Arizona’s subject matter experts on cryptocurrency crimes and money laundering.

Joshua holds a BA in Justice Studies, an MA in Legal Studies and an MA in Professional Writing. He has earned some of law enforcement’s top certifications, including the ACFE’s Certified Fraud Examiners (CFE), ACAMS Certified Anti-Money Laundering Specialist (CAMS) and the IAFC’s Certified Cyber Crimes Investigator (CCCI).

Joshua is an adjunct professor at a large national university and a smaller regional college teaching law, criminal justice, government, technology, and English courses.

Contact Joshua Lee.

Full list of Joshua Lee, MA, MALST, CFE, CAMS, CCCI, CTFI, CCIE results

Why you should record interviews
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It doesn’t matter if it is a witness, suspect, or business owner
What every officer should know about the Johnny Depp defamation lawsuit
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The trial is a good reminder of the three things police forget about investigations
Why every police report needs a synopsis
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The last thing a reader wants in a police report is a surprise
When to use passive voice: 8 tactics of professional writers
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If your passive voice sentence does not fall into any of these eight tactics, change your sentence to active
Your English teacher was right: Active voice is better than passive voice
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One tip to improve your report writing that will help reduce case turndowns and liability
The future of police report writing
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Artificial intelligence is changing the way police write reports
How to set up spellcheck to proofread your police report
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A step-by-step guide to configuring Microsoft’s spelling and grammar checker
3 simple ways to instantly improve your report writing
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Tactics keep you alive, but report writing keeps you out of trouble
'Tis the season of goodwill (NOT!): Investigating holiday crimes during a pandemic
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The coronavirus created more than just health problems, it has led to COVID-related crimes
Working toward a common goal: Marrying public/private partnerships with technology to reduce crime
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How law enforcement integration of surveillance video from private businesses into command centers helps to reduce crime
How to integrate license plate readers in real-time crime centers (RTCC)
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Using mobile and fixed LPRs to help prevent and solve crime
Put the feds to work for you
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How crime data and information partnerships with federal agencies can drive down violent crime in your city
The technology recruits expect to find in police patrol cars
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As departments struggle to recruit officers, it is critical agencies up their technology game to offer new cops the latest tech and tools available in law enforcement
How to avoid fentanyl exposure in 3 common scenarios
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Protect yourself with common-sense precautions, portable detection tools and a little know-how
Locating hidden assets: How criminals hide assets and what you can do to find them
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Straw ownership is still the preferred method of hiding assets for fraudsters
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