Law Enforcement

    NW3C-FC-115 Introduction to Mortgage Fraud (MORF) (Feb 2018)

    The "Introduction to Mortgage Fraud" web-based course (MORF-WB) presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

    Learn About New Software That Improves Standardization of Latent Fingerprint Examination

    February 13, 2018

    In response to the lack of uniform training, standardization, and quantifiability of the latent fingerprint examination process, National Institute of Justice-supported researchers William Chapman and R. Austin Hicklin of Noblis developed ACEware. This software provides a dataset-based training platform for new latent print examiners and standardized data management capabilities that can be used in actual casework. 

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    CP HUNT - "How To Hunt" Criminals and Terrorists: The Actionable Intelligence Workshop

    This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.

    Key Modules:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Jun 2018)

    This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.

    Key Learning Points:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Mar 2018)

    This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.

    Key Learning Points:

    Learn About an Innovative Program for Addressing Youth Offenders Through Crime Analysis

    January 25, 2018

    Join the International Association of Crime Analysts (IACA) for the webinar “Networks of Criminals (NOC) Youth Offender Program - IACA Innovations in Crime Analysis Award Winner” on Friday, January 26 from 2:00 to 4:00 p.m. ET. During the webinar, participants will learn about the NOC Youth Offender Program, an innovative offender-based strategy and intelligence process for addressing youth offenders in Milwaukee, Wisconsin.

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    Webinar: Networks of Criminals (NOC) Youth Offender Program - IACA Innovations in Crime Analysis Award Winner

    The Networks of Criminals (NOC) Youth Offender Program is an innovative offender-based strategy and intelligence process that utilizes an algorithmic methodology to identify youth offenders and their social networks currently impacting Milwaukee’s motor vehicle theft and robbery trends. NOC offenders are identified every week using a unique methodology for the comparative analysis of up to 500 emerging or perpetual like-offenders based on their 1) criminal history, 2) threat assessment, and 3) social network analysis.

    NW3C-FC-115 Introduction to Mortgage Fraud (MORF)

    The "Introduction to Mortgage Fraud" (MORF) course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

    Course structure:

    Automated License Plate Reader (ALPR) Information in Investigations Webinar

    Redlands, California Police Department Assistant Police Chief Travis Martinez will share strategies for investigators on how to use Automated License Plate Recognition (ALPR) information to enhance criminal investigations.

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