This webinar will discuss the impact that virtual currency has on investigations. Starting with a brief introduction on what virtual currency is, how to get it, and who is using it and why, the presenters will then discuss some high profile cases, such as Silk Road and the recent Alpha Bay and Hansa takedowns.
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including:
"Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.
The "Introduction to Mortgage Fraud" web-based course (MORF-WB) presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.
Key Modules:
This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.
Key Learning Points:
This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.
Key Learning Points:
The "Introduction to Mortgage Fraud" (MORF) course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
Course structure:
During this webinar hosted by the Association of Prosecuting Attorneys (APA), panelists will discuss two recently released National Institute of Justice studies that document the rich variety and efficacy of prosecutor-led diversion programs being used by prosecutors from across the nation. Panelists will illustrate how these programs are reducing convictions and collateral consequences, reducing recidivism, reducing the need for costly incarceration, and saving limited criminal justice system dollars and resources.
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including: