Adjudication / Courts

Healing to Wellness Court presentations at the American Indian Justice Conference 2017

The Tribal Law and Policy Institute will present two workshops at the 2017 American Indian Justice Conference (AIJC), hosted by the National American Indian Court Judges Association. The 2017  AIJC also serves as the host conference for the 2017 Coordinated Tribal Assistance Solicitation orientation. The two workshops will include the "Healing to Wellness Court Key Components" and "Family Healing to Wellness Courts."

NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Jan 2018)

The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises.

NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Feb 2018)

The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises.

NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Apr 2018)

The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises.

NW3C FC 101-Financial Investigations Practical Skills (FIPS)

The "Financial Crime (FC) 101 - Financial Investigations Practical Skills" (FIPS) course provides hands-on training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include securities fraud, insurance fraud, financial exploitation of the elderly, financial profiling, and state-specific statutes and legal issues.

Tor, Onion Routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators (Dec 2017)

Many criminal investigators and analysts have heard of virtual private networks, proxies, and Tor. But, most would not feel comfortable conducting an investigation in which one of these tools was deployed. Similarly, both the Deepnet and Darknet are widely discussed but often not understood. At the same time, criminal investigators and analysts increasingly are required to conduct investigations and collect criminal intelligence information in these spaces or when these tools are being used.

The Opioid and Fentanyl Crisis: Drug Investigations and the Link to the Dark Web

This webinar is intended for LAW ENFORCEMENT OFFICERS who are either engaged, or looking to be engaged, in cyber drug investigations. Please register using your agency-issued email.

This webinar will discuss the current opioid/fentanyl crisis from a cyber perspective, providing information to enhance the effectiveness of federal, state, and local law enforcement investigations. In this webinar, students will learn:

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