Federal Justice

State and Local Anti-Terrorism Training Program: Specialized Workshop (Raleigh, NC)

This workshop explores the current domestic and international terrorist threat, provides investigative strategies for effectively identifying pre-incident behaviors and activities, and details how local communities and law enforcement agencies are impacted. The discussion includes criminal threats from militias, sovereign citizens, and white supremacists, as well as single-issue terrorism. 

State and Local Anti-Terrorism Training Program: Specialized Workshop (Catoosa, OK)

Course topics address the basic beliefs of sovereign citizens and the threats that the criminal extremist element of sovereign citizens presents to law enforcement officers. Emphasis will be given to the problems that sovereign citizens present in court and other legal situations.

Webinar - How Data Analytics Improve Agency & Facility Management

Can you be a more effective leader, and a better decisionmaker, with readily accessible data? The information challenges presented to agency and facility management, as well as the broader justice and public safety community including pretrial and probation departments, vary greatly but can all be solved through technology. 

Join the DXC Eclipse team as they walk through challenge scenarios you may be running into at your agency or correctional facility.  Learn how to solve them through the use of data analytics, reporting and business intelligence (BI).

Webinar - Body Worn Cameras for Police Departments

Body worn cameras (BWCs) have been in the news for the past couple of years. To better educate local governments on the trending issues surrounding this topic, Leonard Matarese will lead a discussion with the CNA Institute for Public Research, which directs and coordinates technical assistance regarding BWCs for the hundreds of police agencies that have received funding in recent years from the U.S. Department of Justice, Bureau of Justice Assistance (BJA) under the BWC Policy and Implementation Program (PIP). 

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.

FY 2018 Enhanced Collaborative Model Task Force to Combat Human Trafficking: Pre-Application Webinar

This webinar will provide information about the purpose, scope, and requirements of the Office for Victims of Crime/Bureau of Justice Assistance Enhanced Collaborative Model Anti-Human Trafficking Task Force program and will provide information to applicants on how to apply for funding.

Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox

There is a rapid evolution in the technologies people use to communicate and share material with each other, in the companies providing the sharing platforms, and in how people choose to communicate with each other. People are increasingly choosing to communicate using text, images, and videos rather than traditional electronic voice communications. And, they increasingly choose to use platforms that make this communication openly available for others to view.

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