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 "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:
"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:
"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.
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.
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 on 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 (NW3C) and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.
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, NW3C and the National Association of Attorneys General (NAAG) are providing training to state and local law enforcement in the area of IP crime.
During the training, students are provided with a state-specific workbook that includes statutes that may be applied to IP crimes, sample organizational documents for IP investigations, and other useful resources for IP investigations and prosecutions. Attendees are also provided with two resource CDs: one for law enforcement and one that can be used for the general public. These CDs contain resources to assist investigators and prosecutors with their IP crime cases.
The training is a mix of lecture, discussion and interactive exercises which includes:
Health and safety issues resulting from counterfeit products
Economic ramifications of IP crime
Investigative techniques and prosecutorial theories
IP crime connection to organized crime, gangs and terrorism
Hands-on exercise, "real" examples of counterfeit products, and more
This webinar will highlight innovative practices around the country that are increasing access to critically needed record clearing services. From community clinics, to court help desks, to private bar partnerships, this webinar will present ideas for how to launch or grow an effective record clearing project. This webinar will be particularly helpful for practitioners working with law school programs, private bar associations, or community based clinics.
Presenters:
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.
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.