Judges

    FC201 Financial Records Investigative Skills (July 13–15, 2021, Virtual)

    This course builds on the concepts introduced in "Financial Crime (FC) 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents.

    CI240 Intermediate Cyber Investigations: Virtual Currency (Jul. 20–22, 2021, Virtual)

    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.

    FC101 Financial Investigations Practical Skills (July 20–22, 2021, Virtual)

    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.

    FC122 Intellectual Property Theft Training (July 21, 2021, Virtual)

    This course introduces the problem of intellectual property (IP) 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.

    FC111 Financial Crimes Against Seniors Seminar (July 21, 2021, 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.

    Briefings: Patrol Essentials for Treatment Court - 2021 Regional Virtual Lunch and Learn Training Series

    Join the Bureau of Justice Assistance and the National Drug Court Institute for Briefings, a training curriculum designed by law enforcement for law enforcement, including in-person training, virtual lunch-and-learns, and publications. This training provides law enforcement officers with some of the key tools to build an agency-wide understanding of treatment courts and diversion programs, develop standard engagement protocols, and improve jurisdictions' public safety outcomes. 

    Webinar: Cybercrime Insights, Trends, and Investigative Strategies

    From the perspective of the world's largest regulated global crypto exchange, this webinar will provide an introduction to Coinbase's Global Intelligence team, cryptocurrency, and blockchain investigations from an investigator who has been working with law enforcement around the globe for the last seven years. Presenters will also discuss trends in cybercrime, crypto money laundering, ransomware, and cracking down on the darkweb.

    SQLite Survival Series Part II: SQLite Exploration with Forensic Browser for SQLite

    Join Maggie Gaffney of Teel Technologies and NW3Cs Chris Atha as they present the second installment of the three-part Springtime SQLite Survival series. Part I SQLite Statements and Structures highlighted the basic functionality of SQLite. This session will focus on leveraging Sanderson's Forensic Browser for SQLite to dive deeper into SQLite files. Applicable attendees will receive a 4 month license for Sanderson's Forensics SQLite Explorer.

    CI103 Basic Cyber Investigations: Advertising Identifiers (July 27, 2021, 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.

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