Law Enforcement

    NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Apr 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "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 understanding 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.

    Cyber Investigation 104 Virtual Currency - VC WB

    This course covers basic information and concepts that serve as an introduction to virtual currencies and their relationship to other types of currency. It covers various types of virtual currency, including the difference between decentralized and centralized currencies, with a strong focus on Bitcoin: what it is, how it is stored, and Bitcoin-specific investigative tips and techniques.

    NW3C FC 101-Financial Investigations Practical Skills (FIPS)

    The "Financial Crime (FC) 101 - Financial Investigations Practical Skills" (FIPS) course provides hands-on 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 securities fraud, insurance fraud, financial exploitation of the elderly, financial profiling, and state-specific statutes and legal issues.

    Check Out Remarks from Deputy Attorney General Rosenstein at the 50-State Summit on Public Safety

    November 16, 2017

    On Tuesday, November 14, U.S. Deputy Attorney General Rod Rosenstein delivered remarks at the 50-State Summit on Public Safety in Washington, D.C.

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    Law Enforcement Suicide Prevention Training of Trainers (Feb 20 2018)

    This training will heighten awareness law enforcement suicide prevention, helping participants to understand the indicators, the issues involved, potential solutions, and important protocols to consider. It will also provide materials for ongoing in-service and roll call training within the agency. This training is designed for law enforcement trainers who wish to teach a block of instruction on suicide prevention and intervention techniques within a law enforcement setting.

    Law Enforcement Suicide Prevention Training of Trainers (Jan 2018)

    This training will heighten awareness of suicide prevention within the law enforcement profession, helping participants to understand the indicators, the issues involved, potential solutions, and important protocols to consider. It will also provide materials for ongoing in-service and roll call training within the agency. This training is designed for law enforcement trainers who wish to teach a block of instruction on suicide prevention and intervention techniques within a law enforcement setting.

    CyberSecurity 110 - Understanding Digital Footprints (Oct 2017)

    This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information. Topics include:

    • Limiting an individual's digital footprint;
    • Protecting privacy on social media;
    • The consequences of oversharing personal information; and
    • Steps to take after becoming a target of doxxing.

    Cyber Investigation 156 - Post Seizure Evidentiary Concerns - LC6 WB (Oct 2017)

    In contrast to the other courses in this series, which deal primarily with the acquisition of digital evidence, "Cyber Investigation 156 - Post Seizure Evidentiary Concerns" (LC6WB) addresses legal issues that appear relatively late in the investigative and judicial process. Topics include:

    Pharmaceutical Crime - Advanced Investigative Techniques (Feb 2018)

    This course is for the detective who is assigned to a pharmaceutical crime unit or investigation. This course will address the crimes associated with pharmaceutical drug diversion, criminal methods, investigative techniques, evidence collection, and the importance of involving a prosecutor at the onset to prepare the case for successful prosecution.

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