Juvenile Justice Agencies

Financial Crimes Against Seniors Part 2- Investigations and Resources

A collaborative project of the National White Collar Crime Center (NW3C) and the Elder Justice Initiative, this webinar is the second in a series of three webinars based on the NW3C Financial Crimes Against Seniors class, and will include:

  • Investigating the Crimes,
  • Resources for Investigators, and
  • Creating an Investigative Plan.

Presented by: Leann D. Pritt, CFE, NW3C

The Greying of America and Its Impact on Insurance Investigations

This presentation will address the rise in fraudulent insurance claims being placed by those in the “senior demographic” over the last several decades. The course will cover historical, sociological, and economic reasons for the rise in senior fraudsters. Special considerations for conducting claim investigations with this demographic, strategies for conducting interviews with seniors, and case studies of senior insurance scammers will be reviewed.

Presented by: Christina Fiscella, Investigator, Consultant, & Trainer, FCLS, P.I.  

Online Officer Safety: Protecting Yourself in Cyberspace

Police officers, crime analysts, and other criminal justice professionals are high-value targets for cyber criminals. Too often, they are also soft targets. This webinar will cover the fundamentals of securing wireless networks both at home and when traveling, understanding and controlling social media footprints, and securing digital devices. Many police officers have a personal and family security plan. In 2018, it is important for those plans to extend to the internet, how you connect to the internet, and the devices that are used to make those connections.

“Bio Hacking:” Brain-Based Interviewing, Communication, and Leadership

This webinar will provide attendees with a basic knowledge of Neuro Linguistic Programming and other cognitive techniques to aid in interviewing suspects, witnesses, and victims. This webinar will help individuals become more effective communicators and leaders, giving them greater insights into and understandings of how to get people to do what they need.

This webinar will be presented by John Pizzuro, Chief Executive Officer, John Pizzuro Speaking and Consulting.

Catch Her If You Can: Today’s Pink Collar Criminal

Attend "Catch Her If You Can:Today's Pink Collar Criminal" and learn:

  • What is the difference between white collar crime and pink collar crime? 
  • Why is pink collar crime growing? 
  • Who is the “typical” pink collar criminal? 
  • How to identify “pink flags.” 
  • Tips and tricks for investigating and interviewing a pink collar criminal.

Presented by: Kelly Paxton Principal, K Paxton, LLC.

Introduction to Cell Phone Call/Communication Detail Records

This presentation will provide an overview of cell phone call/communication detail records (CDRs) and will focus on historical records available from primary cell phone companies, including logs of phone calls, short message service text messages, and Internet activity. The overview will also provide a brief introduction to cell phone-created CDRs, which may be available from non-cell phone sources such as email providers, smart phone application providers, and non-cellular-based Internet service providers.

CI 201 - Social Media & Open Source Intelligence

This course covers the skills investigators need to conduct successful online investigations involving social media. Topics include internet basics such as IP addresses and domains, an overview of currently popular social media platforms, and best practices for building an online undercover profile. Instructors demonstrate both open-source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

CI 101 - Secure Techniques for Onsite Previewing (July 2018)

This course covers the usage and configuration of two tools (Paladin/Autopsy and osTriage) designed to preview a non-mobile digital device and export files of evidentiary value. Day One is designed to preview a non-mobile digital device and export files of evidentiary value from a device that is powered on. Day Two is designed to preview a non-mobile digital device and export files of evidentiary value from a device that is powered off.

CI 121 - Cellular Records Analysis

This course is for officers, investigators, and analysts who encounter cell phone evidence that includes information external to the phone. Class concepts include instruction on how to request, read, and analyze call detail records from cellular providers, as well as how to plot cellular site locations to determine the approximate position of a suspect during a given period. No special hardware or software is required. However, this course focuses heavily on analysis; as such, a strong working knowledge of Microsoft Excel is highly recommended. Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

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