Judges

    FC122 Intellectual Property Theft Training

    This course introduces the problem of intellectual property theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific folder that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    This course is presented in collaboration with the National Association of Attorneys General (NAAG).
    Awareness. Types of IP crimes. The criminals who commit these crimes. Impacts and dangers.
    Investigation. Online and traditional techniques. Working with brand experts and the private sector. Large amounts of evidence. Resources.
    Statutes. Prosecutorial theories. State-specific discussion.
    Hands-on experience. Work with real counterfeit products. Identify fakes with expert guidance.

    The Great Corn Caper

    In 2011, FBI agents were concluding a routine liaison visit with officials at DuPont Pioneer's offices near Des Moines, Iowa when one of the agents asked if company officials had any unusual activity recently. Specifically, they were looking for anything that may involve targeting the company's intellectual property (IP). The company official subsequently detailed a recent incident where an Asian male had been found digging in one of their grower fields. Grower fields operate like laboratories where companies can test their products. This happenstance piece of information from a routine public/private sector outreach meeting would eventually lead agents on cat-and-mouse surveillance operations across the Midwest. It took them on a deep dive into the biotechnology of proprietary corn breeding. The case was dubbed "Operation Purple Maze," which was a successful Economic Espionage/Theft of Trade Secrets cases involving the theft of bio-engineered corn seed. Omaha FBI SA Militello will discuss the liaison between the FBI and private industry and their techniques and processes related to suspected IP theft investigations.

    Presented by:
    Special Agent, Byron Militello, Omaha FBI Field Office, Des Moines Resident Agency

    Intelligence Analyst Management: Asked and Answered

    Join experts from NW3C and the National Network of Fusion Centers as they provide thoughtful and detailed answers to the intelligence analysis questions you submit. In this session, our panel has a wealth of experience with managing intelligence analysts and intelligence projects. This panel will provide perspectives from large and smaller intelligence units at the local and state law enforcement levels. Click here to submit questions regarding intelligence analysis skills, analyst and project management, information collection, or general comments of analytic tradecraft and the NW3C experts will provide answers during this live session.

    Presented by:

    Heaven Henwood, Law Enforcement Supervisor
    Scott Faralli, Director
    Devon Rhoads, Assistant Director
    Justin Parker, Training Manager

    NW3C does not share attendees' personally identifiable information with any third party without opt-in consent given during registration.

    The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, opinions, or view of NW3C.

    Field Wide Webinar: FY2023 JMHCP and C & P New Grantee Orientation Part 2: Budget, Grant Management, and Performance Measurement

    In this orientation webinar, CSG Justice Center and Bureau of Justice Assistance (BJA) staff provided newly awarded Justice and Mental Health Collaboration Program (JMHCP) and Connect & Protect grantees with an overview of BJA, the CSG Justice Center, the program budget, the JustGrants management system, and the performance measurement tool (PMT). Speakers included: Tammy Lovill, State Policy Advisor, JMHCP, Bureau of Justice Assistance, Office of Justice Programs, U.S.

    Field Wide Webinar: FY23 JMHCP and Connect & Protect Orientation Webinar Part 2: Budget, Grant Management, and Performance Measurement

    In this orientation webinar, CSG Justice Center and Bureau of Justice Assistance (BJA) staff provided newly awarded Justice and Mental Health Collaboration Program (JMHCP) and Connect & Protect grantees with an overview of BJA, the CSG Justice Center, the program budget, the JustGrants management system, and the performance measurement tool (PMT). Speakers included: Tammy Lovill, State Policy Advisor, JMHCP, Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice; Aja C.

    Field Wide Webinar: FY23 JMHCP and Connect & Protect Orientation Webinar Part 1: Grant and Training and Technical Assistance (TTA) Information

    In this webinar, CSG Justice Center and Bureau of Justice Assistance (BJA) staff provided newly awarded grantees with an overview of BJA, the CSG Justice Center, behavioral health diversion and reentry strategies, the Justice and Mental Health Collaboration Program (JMHCP), Connect & Protect (C & P), and training and technical (TTA) assistance. Staff also gave critical context about people with behavioral health needs in the criminal justice system.

    Field Wide Webinar: FY23 JMHCP and Connect & Protect Orientation Webinar Part 1: Grant and Training and Technical Assistance (TTA) Information

    In this webinar, CSG Justice Center and Bureau of Justice Assistance (BJA) staff provided newly awarded grantees with an overview of BJA, the CSG Justice Center, behavioral health diversion and reentry strategies, the Justice and Mental Health Collaboration Program (JMHCP), Connect & Protect (C & P), and training and technical (TTA) assistance. Staff also gave critical context about people with behavioral health needs in the criminal justice system.

    Field Wide Webinar: FY23 JMHCP and Connect & Protect Orientation Webinar Part 2: Budget, Grant Management, and Performance Measurement

    In this orientation webinar, CSG Justice Center and Bureau of Justice Assistance (BJA) staff will provide newly awarded Justice and Mental Health Collaboration Program (JMHCP) and Connect & Protect grantees with an overview of BJA, the CSG Justice Center, the program budget, the JustGrants management system, and the performance measurement tool (PMT). Speakers included: Tammy Lovill, State Policy Advisor, JMHCP, Bureau of Justice Assistance, Office of Justice Programs, U.S.

    What to Say or Not to Say: Crafting Accurate and Impactful Testimonies

    The foundation of success is laid long before the trial begins. Strategic planning, meticulous investigation, and effective communication play pivotal roles in securing favorable outcomes. Join us for an insightful webinar where we will guide you through the essential elements of creating impactful reports and delivering compelling testimony. We will discuss what should and should not be in your investigative reports. Learn the secrets to winning cases and negotiating successful plea deals through articulate and well-crafted documentation.

    Presented by:
    John Pizzuro

    IA105 Intelligence Writing and Briefing

    This course covers basic intelligence writing and briefing principles as well as methods for effective and clear intelligence sharing. Topics covered include creative and critical thinking, critical reading skills, source evaluation, privacy and civil rights, intelligence writing style and structure, and generating and presenting intelligence briefings. With guidance from experienced experts, students gain hands-on experience by working through data sets based on real cases to produce intelligence products. Instructors and peers provide feedback on briefings and reports produced and presented in class.

    *Foundational skills. Creative thinking. Critical thinking. Critical reading.
    *Information sources. Identify sources of intelligence information. Evaluate sources for validity and reliability.
    *Analytical reports. Develop a structured and actionable analytical report based on a data set given in class.
    *Privacy considerations. Ensure protection of privacy and civil rights while producing intelligence products.
    *Briefings. Construct and deliver an intelligence briefing based on a data set given in class.

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