Juvenile Justice Agencies

    FC101 Financial Investigations Practical Skills (Oct. 6, 2020, Virtual)

    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. 

    DF201 Intermediate Digital Forensic Analysis: Automated Forensic Tools (Oct. 5, 2020, Virtual)

    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.

    DF205 Intermediate Digital Forensic Analysis: SQLite Primer (Oct. 7, 2020, Virtual)

    Mobile devices dominate the intake list and the desks of most digital forensics analysts globally. Devices are becoming more secure. With an increase in security, the need for detailed analysis is increasing as well. SQLite is a self-contained, serverless database engine. It is found on nearly every operating system and dominates iOS, Android, and macOS as one of the most prevalent and relevant data storage mechanisms. Rather than hope our forensic tools support the newest applications or be tethered to how a certain utility parses data, we can arm ourselves with the skills and techniques needed to conquer the analysis of nearly any application.

    DF100 Basic Digital Forensic Analysis: Seizure (Oct. 6, 2020, Virtual)

    This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and the preservation, packaging, documentation, and transfer of digital evidence.

    CI240 Intermediate Cyber Investigations: Virtual Currency (Oct. 13, 2020, Virtual)

    This course provides students with the fundamental knowledge and skills they need to investigate crimes involving virtual currency. Instructors explain foundational concepts like the characteristics of money, virtual currency, and cryptocurrency. Blockchain technology, proof work, and proof of stake are covered, and students learn how industry-leading cryptocurrencies (Bitcoin, Ethereum, and Monero) work and how they differ from each other. Finally, students learn investigative techniques for tracking and documenting transactions and best practices for seizing and securing cryptocurrency.

    DF330 Advanced Digital Forensic Analysis: iOS & Android (Oct. 13, 2020, Virtual)

    This course provides the advanced skills and knowledge necessary to analyze data on iOS devices (iPod Touch, iPhone, and iPad) and Android devices at an advanced level. Students use forensically sound tools and techniques to analyze potential evidence, employing advanced techniques to uncover evidence potentially missed or misrepresented by commercial forensic tools. Topics include identifying potential threats to data stored on devices, using available acquisition options, accessing locked devices, and understanding the default folder structure. Core skills include analyzing artifacts such as device information, call history, voicemail, messages, web browser history, contacts, and photos. Instruction is provided on developing the "hunt" methodology for analyzing third-party applications not supported by commercial forensic tools.

    Technical Detection Methods for Insider Risk Mitigation Part 2

    Effective insider risk mitigation requires the collection, aggregation, and analysis of data from a multitude of data sources within an organization. In this webinar, the presenter will provide an overview of the current state of the practice in technical detection methods for insider risk mitigation and present strategies organizations can use to protect their critical assets from insider misuse. 

    Presented by Dan Costa, Technical Manager, CERT National Insider Threat Center

    Building an Effective Insider Risk Management Program Part 1

    This session will discuss strategies for building, implementing, and operating an effective insider risk management program that is integrated into an organization-wide enterprise risk management strategy. Best practices will be discussed addressing prevention, detection, investigation, and response strategies to reduce the risk of malicious and non-malicious insiders impacting the critical assets of your organization. 

    Presented by Randy Trzeciak, Director National Insider Threat Center; CERT Division, Software Engineering Institute

    Deciphering Cryptocurrency: A Technical and Criminal Law Approach

    Starting with a basic overview of cryptocurrencies, this webinar will focus on some of the more technical aspects of the crypto industry. Additionally, this webinar will look at criminals' abilities to use cryptocurrency, the potential future of crypto, and considerations for how to seize cryptocurrency as part of criminal investigations.

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