Justice Information Sharing

FC101 Financial Investigations Practical Skills (Oct. 20, 2020, 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.

CI130 Basic Cyber Investigations: Cellular Records Analysis (Oct. 26, 2020, Virtual)

This course is for officers, investigators, and analysts who encounter cell phone evidence that includes information external to the phone. Class concepts include instruction on how to request, read, and analyze call detail records from cellular providers, and how to plot cellular site locations to determine the approximate position of a suspect during a given period. No special hardware or software is required. However, this course focuses heavily on analysis; as such, a strong working knowledge of Microsoft Excel is highly recommended. Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

DF330 Advanced Digital Forensic Analysis: iOS & Android (Oct. 26, 2020, Virtual)

This course provides the advanced skills and knowledge necessary to analyze data on iOS devices (iPod Touch, iPhone, and iPad) and Android devices at an advanced level. Students use forensically sound tools and techniques to analyze potential evidence, employing advanced techniques to uncover evidence potentially missed or misrepresented by commercial forensic tools. Topics include identifying potential threats to data stored on devices, using available acquisition options, accessing locked devices, and understanding the default folder structure. Core skills include analyzing artifacts such as device information, call history, voicemail, messages, web browser history, contacts, and photos. Instruction is provided on developing the "hunt" methodology for analyzing third-party applications not supported by commercial forensic tools.

FC122 Intellectual Property Theft Training (Oct. 30, 2020, Virtual)

This course introduces the problem of intellectual property (IP) theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

In June 2020, the Center for Court Innovation released the report “Reducing Pretrial Detention in New York City: Data-Driven Strategies for Decarceration” by Michael Rempel and Tia Pooler. The report notes that 65 percent of arrested individuals in the United States and 75 percent of arrested individuals in New York City (as of 2019) are held in local jails pretrial and prior to conviction.

Webinar – The Future of the Dark Web

This presentation will look at how individuals make money through “big business” in relation to the dark web. The presenter will also look at how encryption is deployed throughout the internet, how it will likely be used in the future, and how it will affect criminal investigators throughout the world. Specifically, the presenter will look at the wide-scale use of end-to-end encryption and the potential commercial adoption of anonymizing networks like The Onion Router (Tor).

Join the Justice Clearinghouse and the National Sheriffs’ Association for their webinar “The Future of the Dark Web” on October 20, 2020 at 1:00–2:00 p.m. ET. Attendees will learn about “big business” and how people make money from it in relation to the dark web.

Every year, thousands of people die from drug overdose. According to data collected from the Centers for Disease Control and Prevention’s National Vital Statistics System, there were over 67,000 drug overdose deaths in the United States in 2018. Part of combatting this issue involves studying the factors that go into opioid-related deaths.

Webinar - Understanding the Dynamics and Tactics of Intimate Partner Violence through the Lens of Indigenous Survivors

Advocacy for survivors of Intimate Partner Violence (IPV) requires an understanding of the dynamics and tactics of IPV. This understanding is also necessary for advocacy for social change to end domestic violence. This webinar will provide an overview of the root causes of domestic violence in Indigenous communities. It will also explain the dynamics and tactics of IPV from a survivor’s perspective.

As part of National Domestic Violence Awareness Month, join the National Indigenous Women’s Resource Center (NIWRC) for their webinar “Understanding the Dynamics and Tactics of Intimate Partner Violence through the Lens of Indigenous Survivors” on October 21, 2020 at 3:00–4:30 p.m. ET. This webinar will explore the root causes of intimate partner violence (IPV) in Indigenous communities through the lens of a survivor’s perspective.

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