Judges

    Intel Collection Part 2: Tips, Tricks and Techniques for Intel Collection

    With the vast amount of data available and the calls for stopping law enforcement's access to data, this two-part webinar series will act as a guide through it all. Part two will cover tracking and using international phone numbers, Internet Protocol addresses, social media tools and techniques, tips for legal process to social media companies, and free law enforcement tools. The webinar will also discuss rules for using social media in investigations.

    Intel Collection for LE Part 1: Expanding the Known, Finding the Unknown and Protecting Your Agency

    With the vast amount of data available and the calls for stopping law enforcement's access to data, this two-part webinar series will act as a guide through it all. Part one will cover:

    ISIS Tactics: Bombs, Drones and Kids: What Every Cop Needs to Know

    The landscape of terrorist attacks has changed, the frequency of attacks has increased, and the targets are anywhere or anyone. Cops play a crucial role, as they are positioned to be the first and last line of defense. This webinar will take a look at ISIS tactics; the people committing acts of terrorism; intelligence collection before, during, and after an event; training; and event preparation. The webinar will look at how ISIS is convincing its followers to take up arms and what that might mean in the immediate future.

    Jailbreaking to the Roots: a Forensic Approach to iOS and Android Device Rooting

    This webinar will provide a forensics examiner's approach and views on jailbreaking modern iOS devices and rooting Android devices to further investigations and verify artifacts. Attendees will be provided other topics and information to provoke thought and inspire new ideas for forensic examinations. Additionally, this webinar will act as a primer to highlight new topics that will be covered in a new class on the horizon from the National White Collar Crime Center (NW3C).

    How Virtual Currency is Changing the Way We Investigate

    This webinar will discuss the impact that virtual currency has on investigations. Starting with a brief introduction on what virtual currency is, how to get it, and who is using it and why, the presenters will then discuss some high profile cases, such as Silk Road and the recent Alpha Bay and Hansa takedowns.

    NW3C FC 141 - Human Trafficking Awareness for Law Enforcement Officers (Feb 2018)

    "Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.

    NW3C-FC-115 Introduction to Mortgage Fraud (MORF) (Feb 2018)

    The "Introduction to Mortgage Fraud" web-based course (MORF-WB) presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

    CP HUNT - "How To Hunt" Criminals and Terrorists: The Actionable Intelligence Workshop

    This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.

    Key Modules:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Jun 2018)

    This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.

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