State Agencies

    NW3C-FC 122 - Intellectual Property Theft Training (Mar 2018)

    From baby formula to auto parts–criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products.
    In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, NW3C and the National Association of Attorneys General (NAAG) are providing training to state and local law enforcement in the area of IP crime.

    During the training, students are provided with a state-specific workbook that includes statutes that may be applied to IP crimes, sample organizational documents for IP investigations, and other useful resources for IP investigations and prosecutions. Attendees are also provided with two resource CDs: one for law enforcement and one that can be used for the general public. These CDs contain resources to assist investigators and prosecutors with their IP crime cases.

    The training is a mix of lecture, discussion and interactive exercises which includes:

    Health and safety issues resulting from counterfeit products
    Economic ramifications of IP crime
    Investigative techniques and prosecutorial theories
    IP crime connection to organized crime, gangs and terrorism
    Hands-on exercise, "real" examples of counterfeit products, and more

    2018 National Forum on Criminal Justice

    Sponsored by the National Criminal Justice Association (NCJA) and the IJIS Institute (IJIS), the National Forum on Criminal Justice showcases programs, research, and technologies that help justice practitioners and decisionmakers in states, local communities, and tribal nations address pressing public safety issues. It is the only criminal justice conference that brings together leaders from federal, state, local, and tribal government and the public and private sector to share real world strategies and solutions from around the country.

    Register for Webinar: Effectively Implementing Evidence-Based Programs and Services for Youth in the Juvenile Justice System

    Hosted by the National Reentry Resource Center with funding support from the U.S. Department of Justice’s Office of Juvenile Justice and Delinquency Prevention.

    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:

    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.

    Webinar - The NC Statewide Medical Examiner System Laboratory Approach

    This webinar will focus on the North Carolina Medical Examiner System and the toxicology laboratory that serves the system. Included will be information on the changing landscape of death certification and changes to the laboratory approach to testing.

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