Prosecutors

    FC110 Financial Crimes Against Seniors (Virtual, June 16–17, 2021)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students' investigative skills and interviewing techniques while facilitating networking and cooperation that can extend out of the classroom and into real cases. Topics include recognizing elder abuse, working with victims, and identifying perpetrators, as well as resources for investigation and community awareness. Students work together to conduct a mock investigation into a hypothetical case.

    Webinar – Juvenile Sex Offenders: Navigating Risk of Re-Offending and Treatment

    Join the National District Attorneys Association and the Office of Juvenile Justice and Delinquency Prevention’s National Training and Technical Assistance Center for their webinar “Juvenile Sex Offenders: Navigating Risk of Re-Offending and Treatment” on Wednesday, April 21, 2021 at 3:00 to 4:30 p.m. ET. This webinar, geared toward prosecutors, will focus on the evaluation and treatment of juvenile sex offenders in the context of considering risks to public safety as well as rehabilitation of the juvenile.

    Webinar – The Science of Infectious Disease Transmission: What Prosecutors and Law Enforcement Should Know

    Join the Association of Prosecuting Attorneys for their webinar “The Science of Infectious Disease Transmission: What Prosecutors and Law Enforcement Should Know” on Tuesday, April 20, 2021, at 3:00–4:00 p.m. ET. Dr. David Wohl of the University of North Carolina School of Medicine will discuss the transmission of infectious diseases such as HIV, Hepatitis C, tuberculosis, and COVID-19, presenting facts and dispelling misconceptions to help prosecutors, law enforcement, and allied professionals understand what they may prosecute or encounter in the field.

    Webinar - Bank Fraud 101

    What is there to know about bank fraud? Everything! Join us for an interactive presentation discussing the main types of bank fraud (1st Party,3rd Party/ATO, Identity Theft). There will be content involving the various channels of fraud (Check, ACH, Wire, Debit, Bill Pay, Person to Person). We will discuss trends in the industry, and how Capital One can assist in your investigations.

    Webinar - The Power of Choice: Strengths and Pitfalls of Mindset

    Is mindset a matter of choice? Join us as we look into the concepts of "what you choose you will become" and "you always find what you're looking for." This presentation will be filled with insight and humor from veteran law enforcement officers while focusing on the strengths and pitfalls of mindset.

    Webinar (Live Only) - Police Identity Disorder: Develop Multiple Identities to Avoid Disorder

    Police officers tend to regard themselves by their professional police identity role, often overlooking their other identity roles (parent, spouse, family member, community member, etc.). The singular reliance on the professional police identity role has shown to be problematic, as it may separate them from their family and community, limits their perspective and coping skills, and often contributes to the risk of suicide when nearing retirement. This webinar offers practical recommendations on how officers can live a more balanced quality of life by design, guided by their values.

    FC122 Intellectual Property Theft Training (Jun. 24, 2021, Virtual)

    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 folder that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    IA105 Intelligence Writing and Briefing (Jun. 22, 2021, Virtual)

    This course covers basic intelligence writing and briefing principles, as well as methods for effective and clear intelligence sharing. Topics include creative/critical thinking and critical reading skills, source evaluation, privacy and civil rights, intelligence writing structure and style, and creating and presenting intelligence briefings. With guidance from experienced experts, students gain hands-on experience by working through datasets based on real cases to produce intelligence products. Instructors and peers provide feedback on briefings and reports produced and presented in class.

    FC111 Financial Crimes Against Seniors Seminar (Jun. 22, 2021, Virtual)

    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.

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