Juvenile Justice Agencies

    FC111 Financial Crimes Against Seniors Seminar (Sept 2019, Colorado)

    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.

    Mindfulness in Domestic Violence Work: Working with Victims (Part I)

    Although utilizing trauma-informed principles is a beneficial tool when successfully serving clients who are victims of domestic violence and sexual violence, going a step further by being mindful will get you that much further with this population. This webinar will examine why being self-aware of our own judgments, beliefs and attitudes is so important in our work with victims. More importantly, it is this awareness that could have a profound impact on our work within this field – it could be the difference between life or death for the victims we serve.

    Self-Care for Justice Professionals

    This webinar will begin by discussing the impact that trauma work has on the brain and body and present interventions that a person can do to mitigate these effects. The presentation will also discuss the personality types that are drawn to trauma work and working with other people’s trauma, and the self-care interventions appropriate for them. The webinar will end with guidance on developing a personalized self-care plan.

    FC122 Intellectual Property Theft Training (June 2019)

    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 workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    FC122 Intellectual Property Theft Training (Jul 2019)

    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 workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    Phishing to Laundering: From Clicks to Cash-Out

    It is widely acknowledged that phishing is responsible for more than 90 percent of breaches occurring today. Basic phishing primarily exploits human behavior to entice a victim to ‘click the link’ or ‘open the attachment,’ thus often handing over to the criminal the golden nugget – valid access credentials. While we are all taught not to click or open the attachment, the scheme is still highly successful and profitable.

    IA105 Intelligence Writing and Briefing (May 2019)

    This course covers basic intelligence writing and briefing principles, as well as methods to facilitate increased intelligence sharing. Topics include creative/critical thinking and critical reading skills, source evaluation, privacy and civil rights, intelligence product writing structure and style, and creating and presenting intelligence briefings. An instructor and peer feedback process is applied to the reports and briefings produced in class.

    DF201 Intermediate Digital Forensic Analysis: Automated Forensic Tools (Aug 2019, Colorado)

    This course provides students with the fundamental knowledge and skills necessary to perform a limited digital forensic examination, validate hardware and software tools, and effectively use digital forensic suites and specialized tools. The course begins with a detailed review of the digital forensic examination process, including documentation, case management, evidence handling, validation, and virtualization. Students learn to use today's leading commercial and open source digital forensic suites: Magnet Axiom, X-ways Forensic, and Autopsy. Instruction on each suite will include an interface overview, configuration, hashing, file signature analysis, keyword searching, data carving, bookmarking, and report creation. 

    FC102 Financial Investigations Triage (Aug 6 2019, New York)

    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.

    Pages