Prosecutors

    Investigators, Examiners, and Analysts Working Remotely: Police and Prosecutor COVID-19 Challenges and Opportunities

    The ongoing efforts to mitigate the spread of COVID-19 have resulted in social distancing and even isolation of both the general population and public safety professionals. This new remote workspace and workflow reality with safeguards for minimizing human interaction while accessing agency critical facilities, combined with cancellation of face-to-face training events has led to a range of challenges. It has also presented a number of opportunities to identify new efficiencies and modalities for operations and training both during this ongoing scenario and possibly beyond. This webinar will examine these topics and provide information to address challenges and benefit from opportunities.

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Aug. 2020, New Jersey)

    This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Aug. 2020, Minnesota)

    This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

    FC122 Intellectual Property Theft Training (Aug. 2020, California)

    This course introduces the problem of intellectual property (IP) theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    FC122 Intellectual Property Theft Training (May 2020, Pennsylvania)

    This course introduces the problem of intellectual property (IP) theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    Webinar - Follow the Money: FinCrime Investigation Case Studies

    Money laundering is a global, trillion-dollar crime that extends into all areas of commerce. Money laundering is not just a standalone crime, but is also a symptom of additional crimes that generate illicit proceeds. Whether due to lone wolf criminals, transnational organized crime, or international corruption, it can be challenging to prove money laundering as both a factual matter and as part of a criminal prosecution. 

    This webinar will outline not only the essential elements of a criminal case of money laundering, but also examine how additional charges can be brought to flush out the elements of that charge. Learners will get a better understanding of the prosecutor's approach to money laundering (and its related crimes), as well as tools to follow the transactions that can substantiate such a charge. By moving from academic to applied subject matter, learners will gain insight into how to both trace illicit assets and to prepare their findings for criminal cases. The webinar will rely on real-world examples of financial crime and explain how cases like those can be further built out by investigators, analysts, and compliance officers.

    IA101 Foundations of Intelligence Analysis Training (March 2020, South Carolina)

    This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development, and legal and ethical issues. Students work hands-on with specialized software to synthesize information and develop various products of intelligence. The course was developed by a consortium that included the National White Collar Crime Center, Law Enforcement Intelligence Unit, the International Association of Law Enforcement Intelligence Analysis, and the Regional Information Sharing System.

    Webinar – Capital Litigation Improvement Project Series: Jury Selection

    In “Capital Litigation Improvement Project Series: Jury Selection,” Sheila Ross of the Prosecuting Attorneys’ Council of Georgia will share her years of insight and experience with the capital case jury selection process, providing attendees with a practical toolkit to immediately apply to their next trial.

    This presentation is suitable for all levels of experience.

    This webinar is part of the Association of Prosecuting Attorneys’ Capital Litigation Improvement Project Series.

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (July 2020, California)

    This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

    Webinar – Partnerships to Address Labor Trafficking: How to Build Multidisciplinary Team

    The Office of Community Oriented Policing Services (COPS Office) and the Institute for Intergovernmental Research (IIR) invite you to their webinar “Partnerships to Address Labor Trafficking: How to Build a Multidisciplinary Team.”

    Investigators will benefit from learning about practices and innovative strategies for investigating and addressing labor trafficking cases. Establishing trusted multidisciplinary relationships can lead to significant progress in identifying, apprehending, and convicting labor traffickers while safeguarding the lives of victims and their families.

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