Probation/Parole Officers

Register for Webinar: Transformative Practices – Promoting Access to Expungement

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:

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.

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:

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