This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.
This course provides students with the fundamental knowledge and skills required to acquire images in a forensically sound manner from Windows-based and macOS-based computers, as well as mobile devices. Presentations and hands-on practical exercises cover topics including the digital forensic process, hardware and software write blockers, forensic image formats, live imaging, and multiple forensic acquisition methods. Students gain hands-on experience with free and commercial third-party imaging tools that are currently used by practitioners in the field.
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, and 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.
This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.
The police departments in Dayton, Ohio and Madison, Wisconsin have both adopted nontraditional responses to the opioid crisis and other drug addictions, including outreach to overdose victims, joint-working with treatment and service providers, and pre-arrest diversion. Dayton, in particular, was nationally known as the epicenter of the opiate epidemic, with police personnel administering 162 doses of naloxone to 82 overdose victims in one month in 2017.
In this webinar, Bureau of Justice Assistance (BJA) leaders will review the fiscal year 2019 Comprehensive Opioid Abuse Program grant application process. This site-based grant program provides awards ranging from $600,000 to $6,500,000 for a 36-month project period to deliver financial and technical assistance to states, units of local government, and Indian tribal governments to plan, develop, and implement comprehensive efforts to identify, respond to, treat, and support those impacted by the opioid epidemic.
There are three award categories:
The Sentinel Events Initiative (SEI) aims to empower jurisdictions by learning from negative outcomes in the criminal justice system and preventing their reoccurrence. Currently, the Bureau of Justice Assistance is seeking sites for the SEI National Demonstration Collaboration, in which jurisdictions across the country will receive technical assistance to conduct sentinel event reviews of outcomes such as wrongful releases, in-custody deaths, or fatal overdoses of justice-involved individuals.
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 meant for individuals who are looking to build resiliency to combat the effects of trauma. Traumatic events can set your life on one course or another. These events occur frequently in the course of investigations and working with child exploitation cases. Rather than allowing these events to define us or take us over, learn how to recognize different types of trauma through warning signs and become aware of the impact it has in not only your life but those around you. Throughout this webinar, you will also learn how trauma is encoded within your body and how through simple techniques, you limit the impact trauma has on our lives. You will also learn how to reframe any situation for your benefit. You will learn tools on how to shift your mind to not only overcome and situation, but also thrive. Take charge of your feelings, life, and outcome!
In this presentation, Kevin Johnson of Secure Ideas will walk through some of the issues we face as we move more and more of our life into applications and the Internet of Things. The presentation will explore the vulnerabilities, how they are attacked, and what it means to all of us.