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.
This presentation will provide an overview of cell phone call/communication detail records (CDRs) and will focus on historical records available from primary cell phone companies, including logs of phone calls, short message service text messages, and Internet activity. The overview will also provide a brief introduction to cell phone-created CDRs, which may be available from non-cell phone sources such as email providers, smart phone application providers, and non-cellular-based Internet service providers.
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.
Law enforcement is often the first point of contact for those with substance use disorders. In the United States, approximately 1.5 million individuals arrested each year are at risk of substance dependence. Treatment courts strive to combine effective justice approaches with clinical services, and law enforcement officers are vital to achieving this goal.
During this webinar, Gregory Torain, Bureau of Justice Assistance (BJA) Policy Advisor, will review the fiscal year 2018 BJA Adult Drug Court Discretionary Grant Program Solicitation guidelines and will be available to answer questions. Moderator: Preeti Menon, Senior Associate Director, Justice Programs Office.
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.
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.
The Office of Juvenile Justice and Delinquency Prevention (OJJDP), in collaboration with Development Services Group, Inc., will present a webinar to discuss the Model Programs Guide (MPG) Diversion Programs Implementation Guide.
The ability to gain victim/witness cooperation for a successful prosecution, despite intimidation, is a significant challenge faced by prosecutors across the country. Webinar speaker John Delaney, former First Assistant District Attorney of the Philadelphia, Pennsylvania District Attorney's Office, is no stranger to this reality. Mr. Delaney has more than 35 years of experience as a prosecutor, and will share effective tools and techniques to help overcome victim/witness intimidation challenges.
The purpose of this webinar is to provide information for state, local, and tribal jurisdictions that are interested in implementing a Swift, Certain, and Fair Supervision Program Model through the Bureau of Justice Assistance (BJA) solicitation titled, “Fiscal Year 2018 Innovative Responses to Behavior in the Community: Swift, Certain, and Fair Supervision.”
Speakers will include: