Juvenile Justice Agencies

    CI 201 - Social Media & Open Source Intelligence (Oct 2018, Michigan)

    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.

    FC 201 - Financial Records Investigative Skills (Oct 2018)

    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.

    CI 115 - Dark Currency: Investigating the Dark Web and Virtual Currency (Oct 2018, Michigan)

    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.

    FC 105 - Financial Records Examination and Analysis (Oct 2018)

    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.

    Webinar - Understanding Girls and the Juvenile Justice System – A Review of Recent National Data

    Participants will learn about available data resources relating to victimization of and offending by girls, and the juvenile justice system’s response to law-violating behavior involving girls. The presenters will demonstrate information available from online data analysis and dissemination tools, with examples of the practical application and use of this information for policy and practice. Participants will have time to ask questions about the data resources and their own data needs and uses.

    Webinar - Project ChildSafe®

    The Bureau of Justice Assistance, in partnership with the National Shooting Sports Foundation and the Native American Rights Fund, announced a webinar session on Project ChildSafe®, a grant program that makes free gun locks and firearms safety information, including information on suicide prevention, available to tribal law enforcement and health organizations, for distribution in their communities. Learn more about the program and how to access these materials for your community.

    Tor, Onion Routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators

    Many criminal investigators and analysts have heard of virtual private networks, proxies, and Tor. But, most would not feel comfortable conducting an investigation in which one of these tools was deployed. Similarly, both the Deepnet and Darknet are widely discussed but often not understood. At the same time, criminal investigators and analysts increasingly are required to conduct investigations and collect criminal intelligence information in these spaces or when these tools are being used.

    Webinar - OJJDP Funding Opportunities for Gang Suppression

    This webinar will highlight the two Office of Juvenile Justice and Delinquency Prevention Gang Suppression solicitations available to prevent and reduce gang-related crime and violence. Key components will be discussed, to include eligibility, goals, objectives, deliverables, and budgetary requirements. The National Gang Center will also highlight ways in which jurisdictions can introduce and/or strengthen comprehensive approaches to develop strategic gang-reduction plans and/or to implement coordinated gang suppression strategies.

    Webinar - Gender, Sexuality, and the Juvenile Justice System: Promoting System Improvement

    Understanding gendered pathways into the juvenile justice system equips providers with ways to effectively focus on the complex needs, vulnerabilities, trends, and opportunities of each gender's unique experiences. Sexuality and gender identity lenses are equally important to create an environment that elevates lesbian, gay, bisexual, queer/gender nonconforming and transgender youth who identify with female and/or male development, or neither, and varying sexualities, allowing them to be more of who they are.

    Financial Crimes Against Seniors - Part 3 Webinar

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

    • Responding to a senior call;
    • Prosecuting elder exploitation; and
    • Promoting awareness and prevention.

    Presented by: Leann D. Pritt, Certified Fraud Examiner, NW3C.

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