Justice Information Sharing

    FC105 Financial Records Examination and Analysis

    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.

    *Introduction to analysis. Best practices. Finding patterns. Indicators of fraud. Presenting your findings.
    *Financial records. Bank records. Business documents.
    *Financial profiling. Methods of profiling. Reasons to create a profile. Creating a profile.
    *Hands-on experience. Work a mock financial case as part of an investigative team.

    IA101 Foundations of Intelligence Analysis Training

    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 NW3C, Law Enforcement Intelligence Units (LEIU), the International Association of Law Enforcement Intelligence Analysis (IALEIA), and the Regional Information Sharing System (RISS).

    *Analysis basics. History and purpose of intelligence analysis. Legal issues and ethics. Sources of information. The intelligence cycle.
    *Types of analysis. Crime patterns. Associations. Flow. Communications. Financial analysis.
    *Creative and critical thinking. Brainstorming. Mind mapping. Steps to critical thinking.
    *Deterring crime. Strategic analysis as a tool for law enforcement personnel.
    *Hands-on experience. Work as part of a team to analyze information pertaining to several hypothetical cases.

    DF330 Advanced Digital Forensic Analysis: iOS & Android

    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, available acquisition options, accessing locked devices, and 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.

    Mobile device hardware fundamentals. How mobile devices work, store data, and interact with a variety of networks.
    Device handling. Properly preserving data for imaging and analysis. Identifying potential threats to data integrity.
    Device acquisition and security. Acquisition options (physical, logical, device backups). Bypassing passcodes and properly defeating encrypted backups of iOS devices.
    Advanced analysis techniques. Mounting images, partitioning scheme and default folder structure, types of artifacts (plists, SQLite databases, etc.).

    IA102 Introduction to Link Analysis

    This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis.

    Expanding basic knowledge of link and association analysis
    Explaining the process of social network analysis
    Understanding the visual mapping and mathematical components associated with link and social network analyses

    Watch this Webinar to Learn about Serving Domestic Violence Victims During the COVID-19 Pandemic

    November 23, 2021

    In October, the Office for Victims of Crime and the Office on Violence Against Women hosted the webinar, “Understanding the Effects of the Pandemic for Domestic Violence Victims.” This webinar shares the investigations, data analysis, and accounts of researchers, victim-service professionals, and federal government representatives working with domestic violence survivors through the COVID-19 pandemic.

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    Webinar: Automate Your 2022 Wellness & Fitness Success: Proven Best Practices to Increase Health, Fitness, & Quality of Life in 2022

    Heightening your daily energy level, increasing your strength, and optimizing your health substantially increases your quality of life. Despite having a tightly booked schedule and heavy workload as a law enforcement professional, all of those benefits are still within your reach. You can attain them by properly preparing your work environment, home environment, brain, and body. Join Pinole Police Chief Neil Gang and National Strength and Conditioning Association Tactical Program Manager Mandy Nice for field-tested, evidence-proven best practices. Chief Neil Gang of the Pinole Police Department brings over 30 years of law enforcement and leadership expertise to this presentation. He will share the outstanding best practices he has used to create a culture of wellness and positive morale at his agency.

    Mandy Nice, Tactical Program Manager of the National Strength and Conditioning Association (NSCA), brings over 15 years of professional experience in the health and fitness industry. She will share practical strategies you can use to make the healthy choice the easy choice. Both speakers are subject matter experts for national and international law enforcement organizations, including the International Association of Chiefs of Police (IACP) Subject Matter Experts and more. They share a passion for helping law enforcement professionals lead strong careers with excellent health and quality of life.

    Presented by:
    Chief Neil Gang, Chief of Police, Pinole Police Department
    Mandy Nice, Tactical Manager, National Strength and Conditioning Association

    Webinar: Analytical Tradecraft for Law Enforcement Agents

    Tradecraft is the analyst/investigators competency. Join Robert Bacon for a discussion of the integrated application of criminal analysis tools, and to learn why analysis is such a vital part of any investigation. He will discuss why it is essential to develop a fact-based argument to support the theory of the criminal case within the parameters set by U.S criminal procedure and the standards of proof needed to progress an investigation and the protection of rights.

    Check out this Report on Victimization Rates of Persons with and without Disabilities Living in Households.

    November 18, 2021

    In accordance with the Crime Victims with Disabilities Awareness Act, the Bureau of Justice Statistics released this month a report on the violent victimization rates of persons with and without disabilities using 2008-2019 National Crime Victimization Survey data. In 2019, the rate of violent victimization to persons with disabilities was nearly four times the rate of persons without disabilities.

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    Consider these Findings and Recommendations for Strengthening Police Department Wellness Programs

    November 16, 2021

    The Police Executive Research Forum, with support from the Office of Community Oriented Policing Services, has released a new report entitled Promising Strategies for Strengthening Police Department Wellness Programs: Findings and Recommendations from the Officer Safety and Wellness Technical Assistance Project. While research data continues to evidence the benefits of comprehensive officer safety and wellness initiatives, many police departments continue to remain unsure of where to begin to establish such a program.

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    Learn About International Perspectives and Lessons Learned on Desistance from the National Institute of Justice (NIJ).

    November 09, 2021

    This month, the National Institute of Justice (NIJ) released a white paper that shares successful international interventions that have been initiated to foster desistance. Since the mid-1990s, there have been regularly sustained research efforts to expand global knowledge of why people stop offending, which have been instrumental for increased awareness of desistance causes. However, a critical gap remains of practical strategies for implementation in crime-prevention practices and sentencing procedures within the criminal justice system.

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