Prosecutors

Victims, Witnesses, and Defendants with Intellectual and Developmental Disabilities: Key Information for Prosecutors

People with intellectual and developmental disabilities (I/DD) are overrepresented in every part of the criminal justice system, including as victims and suspects or defendants. Prosecutors, who may encounter individuals with I/DD in a variety of ways, do not always have a full understanding of these types of disabilities or their potential impact on resolving cases. This webinar will provide an overview of I/DD, prosecutors’ legal obligations when interacting with the disability community, and concrete strategies to effectively serve this population using real-life case scenarios.

Webinar - An Approach to High Lethality Domestic Violence Offenders: The Accountability Court Model

In “An Approach to High Lethality Domestic Violence Offenders: The Accountability Court Model,” supervising officers, judges, and attorneys will be exposed to the important elements of risk assessment, monitoring, communication, and community stakeholders in the function of supervising high-lethality offenders in a high-lethality accountability court or on a specialized domestic violence high-risk caseload.

Course objectives include:

National Institute on the Prosecution of Domestic Violence

The “National Institute on the Prosecution of Domestic Violence” (NIPDV) is a three-and-a-half-day interactive training that explores the complex issues that arise in intimate partner violence cases. The Institute challenges prosecutors to exercise sound judgment and creativity in their efforts to hold offenders accountable while minimizing the burdens that the criminal justice process places on victims. The curriculum focuses on the importance of evidence-based prosecution and includes the following topics:

Webinar - Staffing Analysis for Criminal Investigations

The criminal investigations process is one that begins with call takers and ends when cases are prosecuted. During this webinar, presenter Peter Bellmio will discuss:

  • Effective quality control for preliminary investigations and use of preliminary investigation information for case screening;
  • Elements of agencywide case management and workload measurement process;
  • The development of goals and performance measures for specialized investigative units; and
  • Development of plans for gang, drug and vice-related units.

FC122 Intellectual Property Theft Training (May 2019)

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.

Genealogy Research: Successful Convictions of a Serial Rapist

This webinar will focus on four separate incidents that occurred from 2007 to 2012, including three first-degree rapes, a first-degree sex assault, and an attempted first-degree sex assault. These five cases were all committed by the same suspect, and DNA evidence connected four of these five incidents.

Busting Bitcoin Bandits

An underground movement of hackers is taking over victims' telephones and draining their financial accounts! In the past 12 months, a California high-tech task force named REACT has identified more than 800 victims and nearly $50 million in losses of cash and cryptocurrency. Please join Santa Clara County, California Prosecutor Erin West and District Attorney Investigator David Berry as they explain this phenomenon known as sim-swapping and detail how the hackers are able to access phones, hijack social media, and ultimately steal millions of dollars. The presenters will take a look at this new class of criminals and identify ways to protect people against this growing crime wave.

FC102 Financial Investigations Triage (Sept 2019, Texas)

This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

DF320 Advanced Digital Forensic Analysis: macOS (Sept 2019)

This course teaches students to identify and collect volatile data, acquire forensically sound images of Apple Macintosh computers, and perform forensic analysis of macOS operating system and application artifacts. Students gain hands-on experience scripting and using automated tools to conduct a simulated live triage, and use multiple methods to acquire forensically sound images of Apple Macintosh computers. Topics include how the macOS default file system stores data, what happens when files are sent to the macOS Trash, where operating system and application artifacts are stored, and how they can be analyzed. Forensic artifacts covered include password recovery, recently opened files and applications, encryption handling, Mail, Safari, Messages, FaceTime, Photos, Chrome, and Firefox.

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