Judges

FC111 Financial Crimes Against Seniors Seminar (September 30, 2020, Virtual)

This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.

DF100 Basic Digital Forensic Analysis: Seizure

This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and the preservation, packaging, documentation, and transfer of digital evidence.

ICAC-CI103-Basic Cyber Investigations - Advertising Identifiers (September 29, 2020, Virtual)

This one-day course, focused on device location information, is for law enforcement investigators and analysts. Class concepts include device identifiers (IDs) in general, advertising IDs in detail, important legal considerations, overall investigative process, and tools available to law enforcement. Students will use commercially available investigative tools for querying databases of Advertising IDs and displaying their recorded broadcast locations.

CI130 Basic Cyber Investigations: Cellular Records Analysis (Sept. 24, 2020, Virtual)

This course is for officers, investigators, and analysts who encounter cell phone evidence that includes information external to the phone. Class concepts include instruction on how to request, read, and analyze call detail records from cellular providers, and how to plot cellular site locations to determine the approximate position of a suspect during a given period. No special hardware or software is required. However, this course focuses heavily on analysis; as such, a strong working knowledge of Microsoft Excel is highly recommended. Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

IA101 Foundations of Intelligence Analysis Training (Sept. 21, 2020, Virtual)

This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development, and legal and ethical issues. Students work hands-on with specialized software to synthesize information and develop various products of intelligence. The course was developed by a consortium that included the National White Collar Crime Center, Law Enforcement Intelligence Unit, the International Association of Law Enforcement Intelligence Analysis, and the Regional Information Sharing System.

CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Sept. 21, 2020, Virtual)

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.

Eyes Wide Open: New Insights into Digital Video Forensics

From targeting child predators to identifying deepfake videos, this presentation will introduce a new approach to uncovering previously unavailable information from digital video files. Learn how the source of a video file can be identified, even from social media platforms. Take a deeper dive into the authenticity of those files to show the truth in video.

FC099 Basic Level Spreadsheeting Skills (August 31, 2020, Virtual)

This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace productivity. The course covers basic navigation of Microsoft Excel by combining live demonstrations and hands-on exercises, including the following:

  • Working with multiple worksheets within a workbook 
  • Hiding, unhiding, and protecting worksheets 
  • Adjusting rows and columns 
  • Using copy and paste options 
  • Finding, selecting, and sorting data

DF100 Basic Digital Forensic Analysis: Seizure (August, 26, 2020, Virtual)

This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and the preservation, packaging, documentation, and transfer of digital evidence.

CI101 Basic Cyber Investigations: Digital Footprints (August 25, 2020, Virtual)

This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information (PII). Topics include limiting an individual’s digital footprint, protecting privacy on social media, and the consequences of oversharing personal information, as well as steps to take after becoming a target of doxing.

Pages