This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.
This webinar is intended as a Financial Crimes Enforcement Network (FinCEN) overview. It will include information on products and services, Bank Secrecy Act records and information, and how FinCEN is used in investigations.
Presented by: James Emery, FinCEN.
Blockchain technology is not only a disruptive new payment rail, but also is the next phase in the evolution of the Internet. This new technology presents unique investigative challenges for law enforcement and regulatory agencies of all sizes. This fast-paced class assumes that attendees have no prior knowledge of blockchain technology, but seek to gain a foundational understanding of it.
This course provides attendees with fundamental knowledge and skills related to the dark web and virtual currency. The course focuses on the investigation of crimes committed on or through the dark web, how the dark web can be used as an investigative tool, and the investigation of crimes involving virtual currency.
This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.
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 construction of an electronic case file.
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 construction of an electronic case file.
This course builds on the concepts introduced in "Cybercop 101 - Basic Digital Forensic Imaging." It covers the architecture and functionality of the Windows NT File System (NTFS), the FAT and the ExFAT File System, and related directory entry information for locating files on electronic devices. Topical areas include file headers and file hashing, recovery of deleted files and long file names, and techniques for discovering potential evidence that might otherwise be overlooked. This course incorporates an investigative scenario, providing hands-on experience with examination of hard drive images.
This course builds on the concepts introduced in "Cybercop 101 - Basic Digital Forensic Imaging." It covers the architecture and functionality of the Windows NT File System (NTFS), the FAT and the ExFAT File System, and related directory entry information for locating files on electronic devices. Topical areas include file headers and file hashing, recovery of deleted files and long file names, and techniques for discovering potential evidence that might otherwise be overlooked. This course incorporates an investigative scenario, providing hands-on experience with examination of hard drive images.
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.
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.