Prosecutors

    FC111 Financial Crimes Against Seniors Seminar (Sept 2019, New Mexico)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.

    FC110 Financial Crimes Against Seniors (Sept 2019)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students' investigative skills and interviewing techniques while facilitating networking and cooperation that can extend out of the classroom and into real cases. Topics include recognizing elder abuse, working with victims, and identifying perpetrators, as well as resources for investigation and community awareness. Students work together to conduct a mock investigation into a hypothetical case. 

    Webinar - Advanced Investigative Techniques for Cold Case Sexual Assaults

    The Sexual Assault Kit Initiative (SAKI) Training and Technical Assistance team will host a webinar titled “Advanced Investigative Techniques for Cold Case Sexual Assaults” on Thursday, August 15, 2019 from 2:00 p.m. – 3:00 p.m. ET. The event will open at 1:45 p.m. ET.

    Scan Writer: The Future of Data Entry Automation and Advanced Data Analytics (Aug 28 2019)

    This one-day, hands-on course will teach students how to perform quick data capture and analysis of financial documents to further their investigations. Personable’s ScanWriter saves countless hours of data entry and improves productivity and efficiency. Upon completion of this course, students will be able to: 

    Scan Writer: The Future of Data Entry Automation and Advanced Data Analytics (Aug 27 2019)

    This one-day, hands-on course will teach students how to perform quick data capture and analysis of financial documents to further their investigations. Personable’s ScanWriter saves countless hours of data entry and improves productivity and efficiency. Upon completion of this course, students will be able to: 

    PSN FY 2019 Grant Program Solicitation Webinar

    This webinar provided details and guidance to potential applicants on the fiscal year 2019 Project Safe Neighborhoods Block Grant Program. The solicitation for this grant will be posted in early April and all applications will be due 60 days after it is posted. CNA developed the webinar invitation for this webinar.

    Effective Strategies to Investigate and Prosecute Labor Trafficking in the United States (Sept 2019)

    This two-and-a-half-day training, sponsored by the International Association of Chiefs of Police and AEquitas: The Prosecutors’ Resource on Violence Against Women and funded by the Bureau of Justice Assistance (BJA), is designed to prepare participants to identify, investigate, and prosecute labor trafficking crimes.

    This course will enable investigators and prosecutors to proactively identify victims of labor trafficking and effectively investigate and prosecute offenders using best practices and a trauma-centered approach.

    Topics covered include:

    Effective Strategies to Investigate and Prosecute Labor Trafficking in the United States (Aug 2019)

    This two-and-a-half-day training, sponsored by the International Association of Chiefs of Police and AEquitas: The Prosecutors’ Resource on Violence Against Women and funded by the Bureau of Justice Assistance (BJA), is designed to prepare participants to identify, investigate, and prosecute labor trafficking crimes.

    This course will enable investigators and prosecutors to proactively identify victims of labor trafficking and effectively investigate and prosecute offenders using best practices and a trauma-centered approach.

    Topics covered include:

    DF100 Basic Digital Forensic Analysis: Seizure (Sept 2019, Alabama)

    This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and the preservation, packaging, documentation, and transfer of digital evidence.

    DF500 Instructor Development Program: BDFA-Seizure (Sept 2019, Virginia)

    This course is part of the National White Collar Crime Center’s (NW3C) train-the-trainer (T3) initiative. T3 is a proven model for increasing training capacity while maintaining quality and program effectiveness, maximizing the number of students who can benefit from in-person training. Students who complete this program are qualified to teach NW3C's “Basic Digital Forensic Analysis (BDFA): Seizure” course. The instructor development curriculum covers adult learning principles, presentation skills, and administrative and logistical information new instructors need in order to schedule, deliver, and report on classes under the T3 program. The practicum portion of the agenda gives students the opportunity to teach portions of the “BDFA: Seizure” curriculum in a workshop environment, receiving and incorporating peer and instructor feedback.

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