Legislators

    NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Jan 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "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 understanding 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.

    NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Feb 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "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 understanding 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.

    NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Apr 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "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 understanding 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.

    Register for Webinar: Collateral Consequences of a Juvenile Adjudication–How Juvenile Records Can Affect Youth Even After the Case is Over

    Hosted by the Clean Slate Clearinghouse, with funding support from the U.S. Department of Labor’s Employment and Training Administration and the U.S. Department of Justice’s Bureau of Justice Assistance.

    Tor, Onion Routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators (Dec 2017)

    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.

    Trustees of the University of Pennsylvania

    The Quattrone Center for the Fair Administration of Justice at the University of Pennsylvania Carey Law School is a nonpartisan, national research and policy hub producing and disseminating research designed to prevent errors in the criminal justice system. The Center takes an interdisciplinary, data-driven, “systems approach” to identifying and analyzing the most crucial problems in the justice system, and proposing solutions that improve its fairness for the benefit of society.

    Active BJA Funded Project(s):

    • Upholding the Rule of Law and Preventing Wrongful Convictions Training and Technical Assistance Program
    • FY18 URLPWC TTA Project

    Register for Webinar: Criminal Record Clearance and the Clean Slate Clearinghouse

    Hosted by the Clean Slate Clearinghouse, with funding support from the U.S. Department of Labor’s Employment and Training Administration and the U.S. Department of Justice’s Bureau of Justice Assistance

    Webinar - Evidence Based Best Practices for Public Safety Agencies

    This Justice Clearinghouse webinar will examine evidence-based policy (EBP) development.

    EBP is an approach that helps decisionmakers develop well-informed decisions about policies, programs, and projects by putting the best available evidence from research at the heart of policy development and implementation.

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