Prosecutors

    Register for Webinar: Transformative Practices – Promoting Access to Expungement

    This webinar will highlight innovative practices around the country that are increasing access to critically needed record clearing services. From community clinics, to court help desks, to private bar partnerships, this webinar will present ideas for how to launch or grow an effective record clearing project. This webinar will be particularly helpful for practitioners working with law school programs, private bar associations, or community based clinics.

    Presenters:

    Webinar - Developing a Prosecution Strategy Utilizing Crime Gun Intelligence

    In a report published by the Police Foundation and Major Cities Chiefs Association in January 2017, major city and county law enforcement executives stated that of all of the tools and resources available to them in preventing and reducing violent crime, specifically gun violence, ballistic imaging tools were the most helpful, followed by gun tracing tools.

    NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Jan 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises.

    NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Feb 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises.

    NW3C-FC 201-Financial Records Investigative Skills (FRIS) (Apr 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises.

    NW3C FC 101-Financial Investigations Practical Skills (FIPS)

    The "Financial Crime (FC) 101 - Financial Investigations Practical Skills" (FIPS) course provides hands-on training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include securities fraud, insurance fraud, financial exploitation of the elderly, financial profiling, and state-specific statutes and legal issues.

    Register for Webinar: Collateral Consequences of a Juvenile Adjudication–How Juvenile Records Can Affect Youth Even After the Case is Over

    Hosted by the Clean Slate Clearinghouse, with funding support from the U.S. Department of Labor’s Employment and Training Administration and the U.S. Department of Justice’s Bureau of Justice Assistance.

    Tor, Onion Routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators (Dec 2017)

    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.

    The Opioid and Fentanyl Crisis: Drug Investigations and the Link to the Dark Web

    This webinar is intended for LAW ENFORCEMENT OFFICERS who are either engaged, or looking to be engaged, in cyber drug investigations. Please register using your agency-issued email.

    This webinar will discuss the current opioid/fentanyl crisis from a cyber perspective, providing information to enhance the effectiveness of federal, state, and local law enforcement investigations. In this webinar, students will learn:

    Pages