Tribal Justice Agencies

Webinar: Mitigating and Prioritizing Investigative Case Load Post Corona

COVID-19 and stay-at-home orders have impacted criminal investigations, creating a significant backlog and an overwhelming task for investigators. As businesses and life reopen in a post-coronavirus world, these investigations will need to continue. The sheer volume of backlog will make it difficult for investigators to effectively manage the amount of investigations. This webinar will go over strategies for efficiently managing, triaging, and prioritizing investigations. We will discuss various methods and techniques to use in dealing with a significant case load and delve into some virtual investigative techniques that can be used in the future.

Webinar: Developing Effective Working Relationships with Victims and Offenders for Community Corrections Professionals

Evidence-based practices clearly demonstrate that the relationships professionals develop with their client is critical in supporting behavioral change. Creating a relationship that is supportive, empathetic, and accountable and that provides appropriate advocacy is foundational in the change process. Developing effective working relationships requires balancing empathy and boundaries with clear goals and an attention to resolving barriers.

Webinar: Comprehensive Approach to Offender Management

Gain an overview of the comprehensive approach to offender management. Discuss the fundamental principles of this approach including victim centeredness, public education, specialized knowledge and training, monitoring and evaluation, and collaboration. These fundamental principles will provide a guide for how offender management should be directed, what strategies should be implemented, and which stakeholders should be involved in these efforts.

FC111 Financial Crimes Against Seniors Seminar (June 10, 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 (June 11, 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.

FC099 Basic Level Spreadsheeting Skills (June 12, 2020, Virtual)

This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace productivity. The course covers basic navigation of Microsoft Excel by combining live demonstrations and hands-on exercises, including the following:

  • Working with multiple worksheets within a workbook 
  • Hiding, unhiding, and protecting worksheets 
  • Adjusting rows and columns 
  • Using copy and paste options 
  • Finding, selecting, and sorting data

FC122 Intellectual Property Theft Training (June 18, 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.

CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Virtual, June 2020)

This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites. 

FC102 Financial Investigations Triage (Virtual, June 2020)

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.

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