"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.
The "Introduction to Mortgage Fraud" web-based course (MORF-WB) presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
The news seems to be filled with stories of ransomware locking out entire departments from their computers, distributed denial-of-service (DDoS) attacks shutting down websites, and data dumps containing passwords or other sensitive information. Trying to understand these attacks can seem overwhelming, almost like learning a foreign language, but it does not have to.
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.
The "Introduction to Mortgage Fraud" (MORF) course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
Course structure:
Redlands, California Police Department Assistant Police Chief Travis Martinez will share strategies for investigators on how to use Automated License Plate Recognition (ALPR) information to enhance criminal investigations.
"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: