This course builds on the concepts introduced in "Financial Crime (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 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. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents.
This course teaches students to identify and collect volatile data, acquire forensically sound images of Apple Macintosh computers, and perform forensic analysis of macOS operating system and application artifacts. Students gain hands-on experience scripting and using automated tools to conduct a simulated live triage, and use multiple methods to acquire forensically sound images of Apple Macintosh computers. Topics include how the macOS default file system stores data, what happens when files are sent to the macOS Trash, where operating system and application artifacts are stored, and how they can be analyzed. Forensic artifacts covered include password recovery, recently opened files and applications, encryption handling, Mail, Safari, Messages, FaceTime, Photos, Chrome, and Firefox.
This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.
The U.S. Department of Justice, Office on Violence Against Women (OVW), Minnesota Indian Women’s Sexual Assault Coalition, Comprehensive Tribal Sex Trafficking Technical Assistance, Mending the Sacred Hoop Comprehensive and Domestic Violence Tribal Technical Assistance, Men as Peacemakers, and the Tribal Law and Policy Institute extend an invitation to attend the Strengthening Sovereign Responses to Sex Trafficking in Indian Country at El Conquistador Tucson, A Hilton Resort, located in Tucson, Arizona on January 28 – 30, 2020.
In this webinar, the presenter will discuss factors that forensic examiners should be aware of when providing trauma-informed, culturally appropriate services to American Indian/Alaska Native (AI/AN) people. The presenter will review relevant laws for forensic examiners and explains various jurisdictional factors affecting examinations, chain of custody, and prosecution. Additionally, she will discuss types of healthcare services that may be available to AI/AN populations and provides further resources for healthcare provider training, clinical support, and survivor outreach.
Through an in-depth study of the entire interrogation process, learn the conversational approach to the suspect interview to obtain a full confession in child exploitation, child maltreatment, and other victim-related crimes. Critical stages of the interrogation process will be broken down into sections of the process, to include suspect rights, pre-interrogation interview, cumulative confrontation, and closing the interrogation. These points will be demonstrated with video examples and practical interactive case studies.
Take steps toward implementing a successful Child Abduction Response Team (CART) by bringing together a team of experts whose knowledge, skills, and abilities will be beneficial in a child abduction case. Participants will learn how to develop a multidisciplinary CART for responding to endangered, missing, or abducted children. Hear about the impact a child abduction has on the family and learn the fundamentals of developing an effective, responsive CART.
Understand, recognize, and investigate cases involving child sex trafficking and exploitation. Learn the dynamics of trafficking and exploitation to improve skills related to interviewing the victim and interrogating the trafficker. Focus on the survivor’s perspective and changing perceptions regarding trafficking victims. Instruction will focus on:
This webinar will provide important details and guidance about the Law Enforcement Congressional Badge of Bravery (CBOB). The presenters will review CBOB definitions, eligibility, time periods, the nomination process, and core issues to consider when submitting nominations. A question and answer session will conclude this webinar.
Hope Janke, Deputy Director, National Officer Safety and Wellness Office, Bureau of Justice Assistance
In collaboration with the Putnam County, West Virginia Sheriff's Office, the International Association of Chiefs of Police (IACP) will host the two-day IACP Enhancing Rural Law Enforcement Response to Violence Against Women training event on December 10th – 11th 2019. This training event is free to attend. Please register by December 6, 2019.
Law enforcement (all ranks) and dispatch/communications professionals serving rural jurisdictions will be given priority registration.