This webinar will discuss the impact that virtual currency has on investigations. Starting with a brief introduction on what virtual currency is, how to get it, and who is using it and why, the presenters will then discuss some high profile cases, such as Silk Road and the recent Alpha Bay and Hansa takedowns.
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including:
"Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.
This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.
Key Modules:
This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.
Key Learning Points:
This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.
Key Learning Points:
The Networks of Criminals (NOC) Youth Offender Program is an innovative offender-based strategy and intelligence process that utilizes an algorithmic methodology to identify youth offenders and their social networks currently impacting Milwaukee’s motor vehicle theft and robbery trends. NOC offenders are identified every week using a unique methodology for the comparative analysis of up to 500 emerging or perpetual like-offenders based on their 1) criminal history, 2) threat assessment, and 3) social network analysis.
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including:
"Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.
From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.