Law Enforcement

    FC 130 - Targeting Investment Fraud

    This course provides investigators and prosecutors with the knowledge and tools they need to respond to the growing problem of investment fraud. Topics include what constitutes a security, using the Howey Test to determine if a particular offering is a security, identifying investment fraud schemes, and investigative strategies for working with victims and perpetrators. The course also covers fraud prevention strategies, and students are provided with additional resources for both prevention and investigation.

    CC 315 - Windows Artifacts (July 2018)

    This course covers the identification and extraction of artifacts associated with the current versions of Microsoft Windows operating systems (Vista through Windows 10) and the NT file system. Topics include the change journal, BitLocker, and a detailed examination of the various artifacts found in each of the registry hive files. Students examine event logs, volume shadow copies, link files, and thumbnails. This course uses a mixture of lecture, discussion, demonstration, and hands-on exercises.

    CC 315 - Windows Artifacts (July 2018)

    This course covers the identification and extraction of artifacts associated with the current versions of Microsoft Windows operating systems (Vista through Windows 10) and the NT file system. Topics include the change journal, BitLocker, and a detailed examination of the various artifacts found in each of the registry hive files. Students examine event logs, volume shadow copies, link files, and thumbnails. This course uses a mixture of lecture, discussion, demonstration, and hands-on exercises.

    Child Protector App: An Investigative and Educational Tool

    Learn more about Child Protector, a free application designed to improve the investigative, administrative, and judicial handling of child physical abuse cases, as well as child fatalities, in a manner that reduces trauma to the child and family.

    FC 111 - Financial Crimes Against Seniors Seminar (Apr 2018)

    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 from the classroom and into real cases.

    FC 111 - Financial Crimes Against Seniors Seminar (May 2018)

    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 from the classroom and into real cases.

    BJA NTTAC Webinar - Enhancing Law Enforcement's Analytical Capacity: Technology Integration in West Memphis, Arkansas

    The "Enhancing Law Enforcement's Analytical Capacity: Technology Integration in West Memphis, Arkansas" webinar will review the recent technology integration effort undertaken by the West Memphis, Arkansas Police Department (PD), as part of the West Memphis, Arkansas National Public Safety Partnership site, to enhance its data-driven policing mission.

    What Law Enforcement Agencies Need to Know to Implement a Successful Body-Worn Camera Program

    Early research indicates that the deployment of police body-worn cameras (BWCs) may generate numerous benefits for a law enforcement agency, from enhanced legitimacy and transparency to reductions in violence between citizens and police. However, more recent research has been mixed in terms of impact. One potential reason for the mixed findings involves poor implementation. BWC programs come with a high degree of difficulty, and the potential for implementation failure is significant.

    Cybercop 201 Digital Evidence Examination & Processing

    The "Cybercop (CC) 201 - Digital Evidence Examination and Processing" course builds on the concepts introduced in "CC 101 - Basic Digital Forensic Imaging." It covers the architecture and functionality of the Windows NT File System, 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.

    Fiscal Year 2018 Body-Worn Camera Policy and Implementation Program Solicitation Review Webinar

    This webinar will be available to agencies applying for the fiscal year 2018 Bureau of Justice Assistance (BJA) Body-Worn Camera Policy and Implementation Program solicitation. It will provide an overview of solicitation requirements and an opportunity to ask questions.

    Speakers will include:

    • John Markovic, Senior Policy Advisor, BJA; and
    • Lauren Troy, State Policy Advisor, BJA.

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