Justice Information Sharing

    FC105 Financial Records Examination and Analysis (Feb. 9, 2021, Virtual)

    This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

    FC111 Financial Crimes Against Seniors Seminar (Jan. 20, 2021, Virtual)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.

    IA101 Foundations of Intelligence Analysis Training (Feb. 1, 2021, Virtual)

    This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development, and legal and ethical issues. Students work hands-on with specialized software to synthesize information and develop various products of intelligence. The course was developed by a consortium that included the National White Collar Crime Center, Law Enforcement Intelligence Unit, the International Association of Law Enforcement Intelligence Analysis, and the Regional Information Sharing System.

    IA105 Intelligence Writing and Briefing (Feb. 17, 2021, Virtual)

    This course covers basic intelligence writing and briefing principles, as well as methods to facilitate increased intelligence sharing. Topics include creative/critical thinking and critical reading skills, source evaluation, privacy and civil rights, intelligence product writing structure and style, and creating and presenting intelligence briefings. With guidance from experienced experts, students gain hands-on experience by working through datasets based on real cases to produce intelligence products. Instructors and peers provide feedback on briefings and reports produced and presented in class.

    IA105 Intelligence Writing and Briefing (Jan. 26, 2021, Virtual)

    This course covers basic intelligence writing and briefing principles, as well as methods to facilitate increased intelligence sharing. Topics include creative/critical thinking and critical reading skills, source evaluation, privacy and civil rights, intelligence writing style and structure, and creating and presenting intelligence briefings. With guidance from experienced experts, students gain hands-on experience by working through datasets based on real cases to produce intelligence products. Instructors and peers provide feedback on briefings and reports produced and presented in class.

    Webinar – NDCAC Resources for Law Enforcement in the Digital Age

    The National Domestic Communications Assistance Center (NDCAC) is a national center established under the U.S. Department of Justice designed to help facilitate technical knowledge management and to foster the sharing of solutions and know-how among law enforcement agencies. Their mission is to strengthen law enforcement’s relationships with the communications industry, leverage/share the collective technical knowledge and resources of the law enforcement community, and address challenges posed to law enforcement by advanced communications services and technologies.

    Attend a Webinar Highlighting Resources from the National Domestic Communications Assistance Center

    December 08, 2020

    Join the National White Collar Crime Center for their webinar “NDCAC Resources for Law Enforcement in the Digital Age” on December 15, 2020 at 1:00–2:15 p.m. ET. The U.S. Department of Justice’s National Domestic Communications Assistance Center (NDCAC) aims to help law enforcement agencies find and use resources to address the challenges of advanced communications services and technologies.

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    New Resource: Enhancing Law Enforcement Response to Victims Strategy, 2nd Edition

    December 04, 2020

    The International Association of Chiefs of Police (IACP) recently released the Enhancing Law Enforcement Response to Victims (ELERV) Strategy, 2nd Edition. The guide offers a customizable approach to victim response and is designed for all law enforcement staff in various sizes of agencies. ELERV outlines the benefits and challenges of adopting victim-centered, trauma-informed philosophies and practices as well as ways to successfully implement them. Some highlighted resources include:

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    CI240 Intermediate Cyber Investigations: Virtual Currency (Mar. 18, 2021, Virtual)

    This course provides students with the fundamental knowledge and skills they need to investigate crimes involving virtual currency. Instructors explain foundational concepts like the characteristics of money, virtual currency, and cryptocurrency. Blockchain technology, proof work, and proof of stake are covered, and students learn how industry-leading cryptocurrencies (Bitcoin, Ethereum, and Monero) work and how they differ from each other. Finally, students learn investigative techniques for tracking and documenting transactions and best practices for seizing and securing cryptocurrency.

    FC101 Financial Investigations Practical Skills (March 9, 2021, Virtual)

    This course provides hands-on investigative 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 forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

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