Have you ever wondered what people are saying through their body language? This webinar will focus on nonverbal behavior and one's ability to "read" people. This webinar will enhance participants' abilities to decode emotions and behaviors and look for deceptive behaviors. Participants will also learn how body language can influence what others think.
The webinar will discuss the anatomy of gas pump skimming from the manufacturing of the skimmers to laundering of the proceeds. The presenter will discuss the various types of skimmers, how the card numbers are harvested, as well as the various methods of cashing out.
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 promotes a multiagency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students' investigative skills and interviewing techniques while facilitating networking and cooperation that can extend out of the classroom and into real cases. Topics include recognizing elder abuse, working with victims, and identifying perpetrators, as well as resources for investigation and community awareness. Students work together to conduct a mock investigation into a hypothetical case.
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.
This course provides the fundamental knowledge and skills required to preview and acquire images from Windows-based and macOS-based computers, mobile devices, and removable storage media in a forensically sound manner.
In “Mitigating Mental Health Defenses,” First Assistant Ed McCann of the Montgomery County, Pennsylvania District Attorney’s Office will explore various mental health defenses in capital cases and how prosecutors can effectively counter them. A career prosecutor who has been on the front lines of many high-profile cases, McCann will provide webinar viewers with anecdotal insights and practical tools to take straight into trial. This presentation is intended for prosecutors, prosecution teams, victim advocates, and law enforcement personnel.