Tribal Justice Agencies

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.

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.

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.

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.