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Joshua Lee

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

High-Tech Policing

Joshua Lee is a multifaceted law enforcement professional with almost two decades in law enforcement. He currently serves as an active-duty police sergeant for a municipal police department in Arizona.

Joshua specializes in complex cases involving racketeering offenses related to civil asset forfeiture, white-collar financial crime, cryptocurrency, and fraud.

Beyond his police duties, Joshua is a sought-after expert in financial crime investigations, police wellness, report writing, and artificial intelligence for government use.

Joshua holds a Bachelor of Arts in Justice Studies, a Master of Arts in Legal Studies, and a Master of Arts in Professional Writing and he is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Cyber Crimes Investigator (CCCI), and is an ISSA Certified Tactical Conditioning Specialist.

Joshua serves as an adjunct professor teaching law, criminal justice, government, police technology, professional and technical writing, and English.

He can be reached at joshua.lee@secretsquirrelpress.com.

For Government Employees Only

If you have a .gov email and work for a police department or prosecutor’s office, please join Joshua’s monthly report-writing newsletter where we discuss best practices in police report writing, grammar and punctuation issues, and investigation tips. We even have a section specific to prosecuting criminal cases. If interested, email Joshua.lee@thereportwritingproject.org to sign up.

LATEST ARTICLES
With a few clicks of the mouse, an internet connection and the right know-how, police investigators can find crucial connections
Effective data sharing can improve investigations, increase arrests and ensure successful prosecutions
Data literacy – the ability to derive meaningful information from data – should be the goal of every agency
Smartphones have various applications in policing – here’s how to use them to their full potential
Criminals are turning to a new platform – cryptocurrency – to hide money, making it nearly impossible for local and state agencies to investigate