Prosecutors from the New York State Attorney General's Office will go through a nationwide case study involving a near-decade long Ponzi scheme perpetrated on sophisticated investors. We will take a look at how the fraud started, and went undetected for so long, while reviewing the elements of securities fraud, tax fraud and money laundering.
Throughout your career, training is an essential part of your job which gives you the ability to react without having to "think" about what you are doing. Brain science is the reason WHY some reactions are different, and it occurs unconsciously. Why do you remember colors, smells, sounds, tastes, or textures but cannot remember how many times you fired your weapon or the exact timeline of certain events? Why does unintentional recall happen when we hear a certain noise? Why does our "thinking brain" shut down, as do many bodily functions, when we are stressed? Why do we sometimes lose the ability to put words to situations and react only with our "senses"? During this session, we will look at what actually happens in your brain and how it impacts you, your career, and your family and how you can create a plan to offset stressors and mitigate stress.
Digital forensics veterans Alan McConnell and Jeff Bell will discuss the importance of triage in investigations and its role in quickly finding and prioritizing evidence in this webinar. We will get into the idea of true triage, which centers on quickly locating evidence and moving the investigation forward FAST. We will discuss some of the issues with current thoughts regarding triage and how thorough block level hashing can help solve them. True triage tools utilizing cutting-edge technologies can drastically improve case turnaround times, cut investigator time on scene, and cut costs while simultaneously clearing out evidence backlogs. We will demonstrate some of the available technologies that can facilitate your digital forensics investigations and present real-world instances of the advantages we have discussed. Come learn how to conduct more efficient investigations at this training event by employing true triage with cutting-edge technology.
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.
This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information (PII). Topics include limiting an individuals 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.
*Current landscape. Emerging technology and trends that can aid criminals in the commission of identity theft, credit card theft, child exploitation, and production of counterfeit documents.
*Personally identifiable information (PII). Learn what PII is, why it can threaten individuals safety, and the scams and exploits criminals use to obtain it.
*Minimizing your digital footprint. Learn how and why you should remove PII, and how to find where information may be located. Instructors demonstrate how to secure digital devices and request removal of data from a website.
*Social media. Use security and privacy settings to control the amount of available information on multiple platforms.
*Resources. Identify resources that can help victims of identity theft, doxing, and other related crimes.
This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis.
Expanding basic knowledge of link and association analysis
Explaining the process of social network analysis
Understanding the visual mapping and mathematical components associated with link and social network analyses
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.
*Emerging issues. Current trends in various types of financial crimes. Recent cases and their implications.
*Financial records. Learn to obtain and manage bank records, including basic spreadsheeting skills.
*Working with data. Extract leads and draw conclusions from bank records and other financial data.
*Hands-on experience. Work a mock financial case as part of an investigative team.
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.
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.
Work with multiple worksheets within a workbook
Hide, unhide, and protect worksheets
Adjust rows and columns
Use copy and paste options
Find, select, and sort data
This course prepares students to identify various artifacts typically located in property lists and SQLite databases on MacOS-based computers, as well as learn how to perform forensic analysis. Students gain hands-on practical experience writing basic SQL queries and using to analyze operating system artifacts that includes, but is not limited to, user login passwords, FaceTime, messages, mail, contacts, calendars, reminders, notes, photos, Safari, Google Chrome, and Mozilla Firefox.