Prosecutors

    PT201 Digital Evidence Basics & the CLOUD Act (Jul 2019)

    This course provides the technical and legal information prosecutors need to see cases involving digital evidence through the entire criminal justice process, from seizure and extraction to admissibility to verdict. Topics include digital evidence commonly seized during the execution of a search warrant, digital evidence stored remotely by third-party service providers, and the processes investigators use to obtain this evidence (such as the interrogation of digital devices). There is a strong focus on case law and other legal issues surrounding the collection and custody of digital evidence, as well as its use at trial. The course also examines new legislation like the CLOUD Act, which is reforming the digital evidence landscape just as rapidly as the ever-changing case law.

    FC102 Financial Investigations Triage (Jul 2019, Missouri)

    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.

    FC102 Financial Investigations Triage (Aug 2019, Missouri)

    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.

    DF103 Basic Digital Forensic Analysis: Acquisition (Jul 2019, Colorado)

    This course provides students with the fundamental knowledge and skills required to acquire images in a forensically sound manner from Windows-based and macOS-based computers, as well as mobile devices. Presentations and hands-on practical exercises cover topics including the digital forensic process, hardware and software write blockers, forensic image formats, live imaging, and multiple forensic acquisition methods. Students gain hands-on experience with free and commercial third-party imaging tools that are currently used by practitioners in the field.

    CI130 Basic Cyber Investigations: Cellular Records Analysis (Aug 2019, New Hampshire)

    This course is for officers, investigators, and analysts who encounter cell phone evidence that includes information external to the phone. Class concepts include instruction on how to request, read, and analyze call detail records from cellular providers, and how to plot cellular site locations to determine the approximate position of a suspect during a given period. No special hardware or software is required. However, this course focuses heavily on analysis; as such, a strong working knowledge of Microsoft Excel is highly recommended. Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

    FC111 Financial Crimes Against Seniors Seminar (Jul 2019, North Dakota)

    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.

    Law Enforcement Investigations on the Darknet: Case studies from the co-founder of the Tor Project

    This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

    Traumatic Cases and Events: How to Become Resilient and Move Forward

    This webinar is meant for individuals who are looking to build resiliency to combat the effects of trauma. Traumatic events can set your life on one course or another. These events occur frequently in the course of investigations and working with child exploitation cases. Rather than allowing these events to define us or take us over, learn how to recognize different types of trauma through warning signs and become aware of the impact it has in not only your life but those around you. Throughout this webinar, you will also learn how trauma is encoded within your body and how through simple techniques, you limit the impact trauma has on our lives. You will also learn how to reframe any situation for your benefit. You will learn tools on how to shift your mind to not only overcome and situation, but also thrive. Take charge of your feelings, life, and outcome!

    Sandcastles in a Storm: Application Vulnerabilities and How They Weaken our Organizations

    In this presentation, Kevin Johnson of Secure Ideas will walk through some of the issues we face as we move more and more of our life into applications and the Internet of Things. The presentation will explore the vulnerabilities, how they are attacked, and what it means to all of us.

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (July 2019, Maryland)

    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. 

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