Prosecutors

    FC 105 - Financial Records Examination and Analysis (Oct 2018)

    This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

    Webinar - Navigating the SART Toolkit

    Multidisciplinary Sexual Assault Response Teams (SART) are highly regarded as achieving success in communities, improving responses for victims, and increasing prosecution rates. The newly updated SART Toolkit is an online manual that supports SARTs in all aspects of their work, from building a team to responding to victims. The SART Toolkit connects teams with information on topics, resources, and access to experts.

    Tor, Onion Routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators

    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.

    From CitiStat to GunStat: A Data-Driven Strategy to Address Gun Crime

    CitiStat was a data-driven management strategy designed to monitor and improve the performance of all city services in real time. Founded on the core concepts of Compstat, the CitiStat model involved a series of weekly meetings that focused on improving the effectiveness across city agencies to address complex safety issues. As gun crime became prioritized within the process, the CitiStat model was utilized to focus solely on the targeted enforcement and prosecution of felony gun crimes, and soon became known on a national level as GunStat.

    Financial Crimes Against Seniors - Part 3 Webinar

    A collaborative project of the National White Collar Crime Center (NW3C) and the Elder Justice Initiative, this webinar is the third in a series of three webinars based on the NW3C "Financial Crimes Against Seniors" class, and will include:

    • Responding to a senior call;
    • Prosecuting elder exploitation; and
    • Promoting awareness and prevention.

    Presented by: Leann D. Pritt, Certified Fraud Examiner, NW3C.

    CC 101 - Basic Digital Forensic Imaging (Sept 20 2018)

    This course covers the fundamentals of computer operations, hardware function, and configuration, as well as best practices for the protection, preservation, and imaging of digital evidence. Presentations and hands-on exercises cover topics such as partitioning, data storage, hardware and software write blockers, the boot-up and shutdown processes, live imaging, encryption detection, and duplicate imaging. This course incorporates computer forensic applications that experienced practitioners are currently using in the field.

    Course structure:

    CI 121 - Cellular Records Analysis (Sept 2018)

    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, as well as 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.

    IA 101 - Foundations of Intelligence Analysis Training (Aug 6 2018)

    This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. This introductory course covers the history and purpose of intelligence analysis, the intelligence cycle, analytical thinking skills, and the importance of strategic analysis. 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 - Overlaying Digital Intelligence and Ballistics Technology to Enhance Investigations

    Today’s investigations into violent crimes, especially gun-related crimes, have become more time-consuming due to factors including increases in the sources and quantities of digital and ballistics evidence. These new investigative challenges are stretching small and large departments alike. To solve these increasingly complex cases, law enforcement agencies are overlaying innovative technologies that help investigators gather and analyze both physical and digital evidence more effectively and with greater efficiency.

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