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.
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.
The "Cybercop (CC) 350 - Mobile Device Forensic Analysis" (MDFA) course provides the fundamental knowledge and skills necessary to preserve, acquire, and analyze data on iOS devices (iPod Touch, iPhone, and iPad), as well as various Android devices. Students use forensically sound tools and techniques to acquire and analyze potential evidence. Topics include identifying potential threats to data stored on devices, available imaging options, accessing locked devices, and the default folder structure.