This webinar will discuss the impact that virtual currency has on investigations. Starting with a brief introduction on what virtual currency is, how to get it, and who is using it and why, the presenters will then discuss some high profile cases, such as Silk Road and the recent Alpha Bay and Hansa takedowns.
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including:
The "Cybercop (CC) 315 Windows Artifacts" (WinArt) course covers the identification and extraction of artifacts associated with the current versions of Microsoft Windows operating systems (Vista through Windows 10) and the New Technology file system. Topics include the change journal, BitLocker, and a detailed examination of the various artifacts found in each of the registry hive files. Students examine event logs, volume shadow copies, link files, and thumbnails. This course uses a mixture of lecture, discussion, demonstration, and hands-on exercises.
"Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.
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.
This webinar will provide a brief overview of Healing to Wellness Court funding opportunities available within the fiscal year 2018 Coordinated Tribal Assistance Solicitation (CTAS). This webinar focuses primarily on Purpose Areas 3 and 8, which can include funding for adult, family, and juvenile Healing to Wellness Courts. The webinar details the CTAS application process, updates from last year, important considerations for drafting a Wellness Court narrative, general grant writing tips, and available technical assistance.
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:
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: