Military

Webinar - Innovative Programming for Veterans in the Criminal Justice System

Veterans who are incarcerated have unique needs for services, which often include behavioral health treatment. In response, some correctional facilities have developed programming tailored for veterans in their facilities and have curated partnerships with justice programs in the U.S. Department of Veterans Affairs' Veterans Health Administration to better serve them.

Internet Intelligence Training: Social Media Exploitation (June 2019)

This course offers a comprehensive program for internet investigations and open-source intelligence gathering. Students learn how to enhance their search skills to effectively use internet resources for locating information online.

Cognitive Interviewing, Communication & Influence (Jul 2019)

This course introduces the art of cognitive interviewing using neuro-linguistic programming techniques. Students learn how to interview suspects, witnesses, and victims more effectively, as well as to observe brain-based deception behavior in both face-to-face and virtual communications. Topics include influence and persuasion with difficult witnesses and suspects, interpretation of body language for deceit and truthfulness, and best practices for testimony and reframing cross-examination.

Cognitive Interviewing, Communication & Influence (Apr 2019)

This course introduces the art of cognitive interviewing using neuro-linguistic programming techniques. Students learn how to interview suspects, witnesses, and victims more effectively, as well as to observe brain-based deception behavior in both face-to-face and virtual communications. Topics include influence and persuasion with difficult witnesses and suspects, interpretation of body language for deceit and truthfulness, and best practices for testimony and reframing cross-examination.

NW3C-FC 151 - The Bank Secrecy Act (BSA-WB)

This course presents awareness-level information on the Bank Secrecy Act (BSA) and how it is used to aid law enforcement investigations into terrorism and criminal activity. Students will be introduced to the BSA, the USA PATRIOT Act, and definitions of commonly used terms. This course will also explain the various documents and forms filed by financial institutions under the BSA. The Financial Crimes Enforcement Network will be discussed, with an emphasis on services and resources provided to law enforcement.

NW3C-FC 122 - Intellectual Property Theft Training

From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

NW3C-FC 122 - Intellectual Property Theft Training (Sept 2018)

From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

Introduction to Cell Phone Call/Communication Detail Records

This presentation will provide an overview of cell phone call/communication detail records (CDRs) and will focus on historical records available from primary cell phone companies, including logs of phone calls, short message service text messages, and Internet activity. The overview will also provide a brief introduction to cell phone-created CDRs, which may be available from non-cell phone sources such as email providers, smart phone application providers, and non-cellular-based Internet service providers.

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