Trafficking in persons is a multifaceted global epidemic, which has seen a significant increase in public awareness. However, there is a substantial need to expand capacities and technologies involving representatives from all stakeholders.
About the Training
Hosted by the National Reentry Resource Center, with funding support from the U.S. Department of Justice’s Bureau of Justice Assistance.
This course provides the technical and legal information prosecutors need to see cases involving digital evidence through the entire criminal justice process, from seizure and extraction, to admissibility, to verdict. Topics include digital evidence commonly seized during the execution of a search warrant, issues specific to mobile phones, digital evidence stored remotely ("in the cloud"), and the processes investigators use to obtain this evidence, such as the interrogation of digital devices.
This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.
This webinar is intended as a Financial Crimes Enforcement Network (FinCEN) overview. It will include information on products and services, Bank Secrecy Act records and information, and how FinCEN is used in investigations.
Presented by: James Emery, FinCEN.
Blockchain technology is not only a disruptive new payment rail, but also is the next phase in the evolution of the Internet. This new technology presents unique investigative challenges for law enforcement and regulatory agencies of all sizes. This fast-paced class assumes that attendees have no prior knowledge of blockchain technology, but seek to gain a foundational understanding of it.
Data exists in a multitude of locations and formats all throughout law enforcement agencies. While most agencies rely heavily on computer aided dispatch and records management systems, there are other data sources within law enforcement agencies, external law enforcement agencies, government entities, and corporations which are relevant and can be utilized in crimefighting efforts. This webinar will provide concrete examples of such data types and methods of and barriers to integration.
This course provides attendees with fundamental knowledge and skills related to the dark web and virtual currency. The course focuses on the investigation of crimes committed on or through the dark web, how the dark web can be used as an investigative tool, and the investigation of crimes involving virtual currency.