Corrections Professionals

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.

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.

Child Protector App: An Investigative and Educational Tool

Learn more about Child Protector, a free application designed to improve the investigative, administrative, and judicial handling of child physical abuse cases, as well as child fatalities, in a manner that reduces trauma to the child and family.

Webinar: Implementing Evidence Based Practices and Services with Fidelity

Although crime control policy and program development processes are increasingly being informed by scientific evidence, identifying and adopting what works is only part of what’s needed to realize positive outcomes. Evidence-based programs and practices (EBPs) still have to be implemented with fidelity and integrity in order to be successful. Unfortunately, implementation is not an easy task. Implementation science, however, can help practitioners tackle implementation challenges so the promise of EBPs can be more fully realized.

Case Supervision Practices

Over the last 20 years, supervision practices in the field of probation have significantly changed in the attempt to assist in positive behavior change in probationers. The field now knows that attempting to catch people doing the “right” thing is as important as holding them accountable for incidents where they are doing the “wrong” things. How does one do this? There are many evidence-based practices to efficiently supervise probationers in order to accomplish both goals.

NW3C FC 101-Financial Investigations Practical Skills (FIPS) (May 2018)

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.

Effective Use of Teams in Probation & Parole

The probation field is difficult to attack alone. Using “supervision teams” is a strategy that has been popularized nationally in the probation field by the increased success of specialty courts, including drug courts. Specialty courts have continued to improve on strategies to assist probationers in making positive behavioral change.

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