SAR/STR Writing

Learn when to file SARs/STRs and how to craft powerful, impactful narratives. Easy-to-read and impactful Suspicious Activity Reports (SARS) help law enforcement and other agencies determine how to act. Conversely, poor SARS have resulted in enforcement actions. Understand when to report suspicious activity, and how to write a powerful narrative that reaches the right audience.

Course syllabus:

  1. Determine when a SAR/STR needs to be filed

  2. Know your SAR/STR audience

  3. Identify essential information to include in SAR/STR

  4. Prepare an impactful and comprehensive narrative