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    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.

    NW3C FC 101-Financial Investigations Practical Skills (FIPS)

    The "Financial Crime (FC) 101 - Financial Investigations Practical Skills" (FIPS) course provides hands-on training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include securities fraud, insurance fraud, financial exploitation of the elderly, financial profiling, and state-specific statutes and legal issues.

    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.

    The Opioid and Fentanyl Crisis: Drug Investigations and the Link to the Dark Web

    This webinar is intended for LAW ENFORCEMENT OFFICERS who are either engaged, or looking to be engaged, in cyber drug investigations. Please register using your agency-issued email.

    This webinar will discuss the current opioid/fentanyl crisis from a cyber perspective, providing information to enhance the effectiveness of federal, state, and local law enforcement investigations. In this webinar, students will learn:

    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

    CP OSNII - Successful Use of Online Social Networking for Investigations and Intelligence (Jan 2018)

    This two-day course provides students an up-to-date understanding of how social networking sites work and how members act and interact. Student will learn what information is available on various sites and how to integrate that information into criminal investigations and criminal intelligence analysis.

    The course is designed for criminal intelligence analysts, special agents, and other investigators.

    Students with any level of familiarity with the Internet and computers, from beginning to advanced, will find this course beneficial.

    A Few Key Learning Points:

    CP OSNII - Successful Use of Online Social Networking for Investigations and Intelligence (Feb 8, 2018)

    This two-day course provides students with an up-to-date understanding of how social networking sites work and how members act and interact. Students will learn what information is available on various sites and how to integrate that information into criminal investigations and criminal intelligence analysis.

    The course is designed for criminal intelligence analysts, special agents, and other investigators.

    Students with any level of familiarity with the internet and computers, from beginning to advanced, will find this course beneficial.

    A few key learning points:

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