Federal Justice

NW3C-FC 122 - Intellectual Property Theft Training (Apr 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 on 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 (NW3C) 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 (Mar 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, NW3C and the National Association of Attorneys General (NAAG) are providing training to state and local law enforcement in the area of IP crime.

During the training, students are provided with a state-specific workbook that includes statutes that may be applied to IP crimes, sample organizational documents for IP investigations, and other useful resources for IP investigations and prosecutions. Attendees are also provided with two resource CDs: one for law enforcement and one that can be used for the general public. These CDs contain resources to assist investigators and prosecutors with their IP crime cases.

The training is a mix of lecture, discussion and interactive exercises which includes:

Health and safety issues resulting from counterfeit products
Economic ramifications of IP crime
Investigative techniques and prosecutorial theories
IP crime connection to organized crime, gangs and terrorism
Hands-on exercise, "real" examples of counterfeit products, and more

Webinar: Trauma-Informed Supervision Series - Part #2: The Long Reach of Intergenerational Trauma: Connecting the Dots

Learn more about trauma-informed supervision strategies when working with clients during this three-part webinar series.

Part #2: "The Long Reach of Intergenerational Trauma: Connecting the Dots"

  • Discuss who trauma impacts and how it presents within the U.S. population.
  • Obtain a deeper understanding about intergenerational trauma, including through the lens of World War II survivors, as told by Viktor Frankl.
  • Examine the link between trauma and criminal behavior.

Webinar: Trauma-Informed Supervision Series - Part #1

Learn more about trauma-informed supervision strategies when working with clients during this three-part webinar series.

Part #1: "What is Trauma?"

  • Define trauma and what it means to be trauma-informed.
  • Explore how stress and trauma impact the brain and the primary areas of the brain involved with responses to stress.
  • Review various types of trauma to consider when working with clients (i.e., intergenerational, childhood, and complex trauma).

Webinar: Restorative Justice/Restorative Practices Webinar Series - Part #2

Learn more about restorative justice and practice pathways for your community during this three-part webinar series.

Part #2: Gather details on structural frameworks needed to strategically plan, implement, and evaluate restorative justice/restorative practices in schools, justice systems, and communities with fidelity.

Part #1 recording is available here: https://ncjtc.fvtc.edu/training/details/TR00000617/TRI0005583/restorativ...

2018 National Forum on Criminal Justice

Sponsored by the National Criminal Justice Association (NCJA) and the IJIS Institute (IJIS), the National Forum on Criminal Justice showcases programs, research, and technologies that help justice practitioners and decisionmakers in states, local communities, and tribal nations address pressing public safety issues. It is the only criminal justice conference that brings together leaders from federal, state, local, and tribal government and the public and private sector to share real world strategies and solutions from around the country.

Register for Webinar: Transformative Practices – Promoting Access to Expungement

This webinar will highlight innovative practices around the country that are increasing access to critically needed record clearing services. From community clinics, to court help desks, to private bar partnerships, this webinar will present ideas for how to launch or grow an effective record clearing project. This webinar will be particularly helpful for practitioners working with law school programs, private bar associations, or community based clinics.

Presenters:

NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Jan 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.

NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Feb 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.

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