Law Enforcement

Join the Justice Clearinghouse for the webinar “Overlaying Digital Intelligence and Ballistics Technology to Enhance Investigations” on Wednesday, July 18 from 1:00 to 2:00 p.m. ET. During this webinar, participants will learn how law enforcement agencies are using technology to gather and examine evidence – both physical and digital – to solve gun-related violent crimes.

Webinar - Overlaying Digital Intelligence and Ballistics Technology to Enhance Investigations

Today’s investigations into violent crimes, especially gun-related crimes, have become more time-consuming due to factors including increases in the sources and quantities of digital and ballistics evidence. These new investigative challenges are stretching small and large departments alike. To solve these increasingly complex cases, law enforcement agencies are overlaying innovative technologies that help investigators gather and analyze both physical and digital evidence more effectively and with greater efficiency.

Webinar - Integration of Social Network Analysis (SNA) and Spatial Analysis (GIS)

This webinar will discuss two social network analysis (SNA) projects that the Philadelphia, Pennsylvania Police Department (PD) undertook. The first project examined the extent of shared connections among shooting victims through network analysis; in particular, the analysis examined cross-divisional connections by combining the network analysis and geographic information systems (GIS). The second project applied SNA to understand connections among gangs at the group-level across the city.

NW3C-FC 151 - The Bank Secrecy Act (BSA-WB)

This course presents awareness-level information on the Bank Secrecy Act (BSA) and how it is used to aid law enforcement investigations into terrorism and criminal activity. Students will be introduced to the BSA, the USA PATRIOT Act, and definitions of commonly used terms. This course will also explain the various documents and forms filed by financial institutions under the BSA. The Financial Crimes Enforcement Network will be discussed, with an emphasis on services and resources provided to law enforcement.

Webinar - New Orleans Police Department’s Ethical Policing Is Courageous Program

Ethical Policing Is Courageous (EPIC) is a program developed by the New Orleans, Louisiana Police Department (NOPD) in an effort to educate and support its officers in the practice of peer intervention. Through EPIC, NOPD trains members of its department to identify and safely intervene when they believe that persons are at risk for doing something that would harm themselves and/or others. This peer approach to “policing” one another has proved effective for NOPD in preventing harm and promoting officer wellness.

NW3C-FC 122 - Intellectual Property Theft Training

From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

NW3C-FC 122 - Intellectual Property Theft Training (Sept 2018)

From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

Pages