Judges

2020 National District Attorneys Association Capital Conference

Coinciding with the start of the second session of the 116th Congress, the National District Attorneys Association’s Capital Conference provides participants with the opportunity to hear directly from Administration, agency, and Capitol Hill speakers. Join them in the nation’s capital, Washington, DC, for an educational and networking event to connect directly and in-person with lawmakers.

The conference includes:

Understanding the Darknet

As the Internet continues to evolve, new layers populate where offenders commit criminal offenses. One such area is the Darknet. Participants will learn about the Darknet, how potential criminal activity is facilitated on the Darknet, and why this knowledge is crucial to investigating and prosecuting child exploitation cases. Additionally, participants will learn how to access other locations on the Darknet.

DF330 Advanced Digital Forensic Analysis: iOS & Android (Jan. 2020, Maryland)

This course provides the advanced skills and knowledge necessary to analyze data on iOS devices (iPod Touch, iPhone, and iPad) and Android devices at an advanced level. Students use forensically sound tools and techniques to analyze potential evidence, employing advanced techniques to uncover evidence potentially missed or misrepresented by commercial forensic tools. Topics include identifying potential threats to data stored on devices, using available acquisition options, accessing locked devices, and understanding the default folder structure. Core skills include analyzing artifacts such as device information, call history, voicemail, messages, web browser history, contacts, and photos. Instruction is provided on developing the "hunt" methodology for analyzing third-party applications not supported by commercial forensic tools.

CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Jan. 2020, Texas)

This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

DF101 Basic Digital Forensic Analysis (Jan. 2020, New Mexico)

This course provides the fundamental knowledge and skills required to preview and acquire images from Windows-based and macOS-based computers, mobile devices, and removable storage media in a forensically sound manner.

Presentations and hands-on practical exercises cover the following topics:

  • Storage media and how data is stored;
  • Firmware interfaces (BIOS, UEFI);
  • The previewing process;
  • Live and dead-box previewing;
  • The forensic acquisition process;
  • Tool validation;
  • Hardware and software write blockers;
  • Forensic image formats; and
  • Multiple forensic acquisition methods.

Students will use free and commercial third-party tools that are currently used by practitioners in the field.

FC101 Financial Investigations Practical Skills (Jan. 2020, Utah)

This course provides hands-on investigative 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 forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

FC102 Financial Investigations Triage (Jan. 2020, Utah)

This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

CI240 Intermediate Cyber Investigations: Virtual Currency (Jan. 2020, Texas)

This course provides students with the fundamental knowledge and skills they need to investigate crimes involving virtual currency. Instructors explain foundational concepts like the characteristics of money, virtual currency, and cryptocurrency. Blockchain technology, proof work, and proof of stake are covered, and students learn how industry-leading cryptocurrencies (Bitcoin, Ethereum, and Monero) work and how they differ from each other. Finally, students learn investigative techniques for tracking and documenting transactions and best practices for seizing and securing cryptocurrency.

DF201 Intermediate Digital Forensic Analysis: Automated Forensic Tools (Dec. 2019, Virginia)

This course provides students with the fundamental knowledge and skills necessary to perform a limited digital forensic examination, validate hardware and software tools, and effectively use digital forensic suites and specialized tools. The course begins with a detailed review of the digital forensic examination process, including documentation, case management, evidence handling, validation, and virtualization. Students learn to use today's leading commercial and open source digital forensic suites: Magnet Axiom, X-ways Forensic, and Autopsy. Instruction on each suite will include an interface overview, configuration, hashing, file signature analysis, keyword searching, data carving, bookmarking, and report creation.

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