Justice Information Sharing

FC 111 - Financial Crimes Against Seniors Seminar (May 2018)

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 from the classroom and into real cases.

Cybercop 201 Digital Evidence Examination & Processing

The "Cybercop (CC) 201 - Digital Evidence Examination and Processing" course builds on the concepts introduced in "CC 101 - Basic Digital Forensic Imaging." It covers the architecture and functionality of the Windows NT File System, the FAT and the ExFAT File System, and related directory entry information for locating files on electronic devices. Topical areas include file headers and file hashing, recovery of deleted files and long file names, and techniques for discovering potential evidence that might otherwise be overlooked.

Webinar: Responding to BJA’s FY 2018 Comprehensive Opioid Abuse Program (COAP) Solicitation

In this webinar, BJA leaders will review the FY 2018 COAP grant application process. This site-based grant program provides awards ranging from $100,000 to $1,500,000 for a 24- to 36-month project period to deliver financial and technical assistance to states, units of local government, and American Indian tribal governments to plan, develop, and implement comprehensive efforts to identify, respond to, treat, and support those impacted by the opioid epidemic. 

CC 101 - Basic Digital Forensic Imaging

This course covers the fundamentals of computer operations, hardware function, configuration, and best practices for the protection, preservation, and imaging of digital evidence. Presentations and hands-on exercises cover topics such as partitioning, data storage, hardware and software write blockers, the boot-up and shutdown processes, live imaging, encryption detection, and duplicate imaging. This course incorporates computer forensic applications that experienced practitioners are currently using in the field.

Course structure:

CC 101 - Basic Digital Forensic Imaging

This course covers the fundamentals of computer operations, hardware function, configuration, and best practices for the protection, preservation, and imaging of digital evidence. Presentations and hands-on exercises cover topics such as partitioning, data storage, hardware and software write blockers, the boot-up and shutdown processes, live imaging, encryption detection, and duplicate imaging. This course incorporates computer forensic applications that experienced practitioners are currently using in the field.

Course structure:

CI 101 - Secure Techniques for Onsite Previewing

The "Cyber Investigation (CI) 101 - Secure Techniques for Onsite Previewing" course covers the usage and configuration of two tools (Paladin/Autopsy and osTriage) designed to preview a non-mobile digital device and export files of evidentiary value. Day One is designed to preview a non-mobile digital device and export files of evidentiary value from a device that is powered on. Day Two is designed to preview a non-mobile digital device and export files of evidentiary value from a device that is powered off.

FC 201 - Financial Records Investigative Skills (June 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.

Pages