Prosecutors

    DF205 Intermediate Digital Forensic Analysis - SQLite Primer (May 29, 2020, Virtual)

    Mobile devices dominate the intake list and the desks of most digital forensics analysts globally. With an increase in device security, the need for detailed analysis is also increasing. SQLite is a self-contained, serverless database engine. It is found on nearly every operating system and dominates iOS, Android, and macOS as one of the most prevalent and relevant data storage mechanisms. Rather than hope our forensic tools support the newest applications or be tethered to how a certain utility parses data, analysts can arm themselves with the skills and techniques needed to conquer the analysis of nearly any application.

      FC102 Financial Investigations Triage (May 5, 2020, Virtual)

      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.

      FC111 Financial Crimes Against Seniors Seminar (May 7, 2020, 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.

      FC122 Intellectual Property Theft Training (May 14, 2020, 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 workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

      FC102 Financial Investigations Triage (May 19, 2020, Virtual)

      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.

      FC122 Intellectual Property Theft Training (May 21, 2020, 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 workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

      IA101 Foundations of Intelligence Analysis Training (May 26, 2020, Virtual)

      This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development, and legal and ethical issues. Students work hands-on with specialized software to synthesize information and develop various products of intelligence. 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.

      Financial Crimes Against Seniors Part 3: Response, Prosecution, and Prevention

      Join the National White Color Crime Center (NW3C) and the Elder Justice Initiative for the third webinar in a three-part series based on the NW3C Financial Crimes Against Seniors class. The webinar will include information about the following:

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

      Why'd It Have to Be Snakes?: Python Programming for Law Enforcement Part 1

      Python is a powerful programming language designed with the beginner in mind. With its endless tutorials and extensive libraries, Python is a perfect addition to any officer's or analyst's repertoire. 

      Python for Law Enforcement is a four-part webinar series geared toward law enforcement. Attendees will start with the basics by learning what Python is and how it can be used to simplify their day-to-day taskings. Attendees will also be provided with coding examples as well as resources available to help aid them in learning Python. This series is designed for the novice programmer, but any law enforcement can attend. 

      Session 1 will cover the following: introduction, problem statement (is the data format different?), programming language, analyzing data, automating process, description of Python, law enforcement software that uses Python, IDE, resources, versions, Python docs, W3 schools, forums, and questions. 

      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. 

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