Tribal Justice Agencies

    FC111 Financial Crimes Against Seniors Seminar (Jul 2019, North Dakota)

    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.

    DF201 Intermediate Digital Forensic Analysis: Automated Forensic Tools (Jul 2019, New York)

    This course provides students with the fundamental knowledge and skills necessary to perform a limited digital forensic examination, validate hardware and software tools, and effectively use digital forensic suites and specialized tools. The course begins with a detailed review of the digital forensic examination process, including documentation, case management, evidence handling, validation, and virtualization. Students learn to use today's leading commercial and open source digital forensic suites: Magnet Axiom, X-ways Forensic, and Autopsy. Instruction on each suite will include an interface overview, configuration, hashing, file signature analysis, keyword searching, data carving, bookmarking, and report creation. 

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Jul 2019, Indiana)

    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. 

    DF102 Basic Digital Forensic Analysis: Previewing (Jul 2019, Illinois)

    This course provides the fundamental knowledge and skills necessary to preview the most commonly encountered forms of digital evidence. The course covers Windows-based and macOS-based computers, mobile devices, and removable storage media. In a combination of lecture, discussion, and practical exercises, instructors introduce the previewing process, legal considerations, live previewing, and dead-box previewing. Students gain hands-on experience with free and commercial third-party previewing tools that are in current use by practitioners in the field.

    FC101 Financial Investigations Practical Skills (Jul 2019, Ohio)

    This course provides hands-on investigative 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 forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

    FC110 Financial Crimes Against Seniors (Jul 2019, Minnesota)

    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. 

    FC102 Financial Investigations Triage (Jul 2019, Ohio)

    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.

    DF103 Basic Digital Forensic Analysis: Acquisition (Jul 2019, Illinois)

    This course provides students with the fundamental knowledge and skills required to acquire images in a forensically sound manner from Windows-based and macOS-based computers, as well as mobile devices. Presentations and hands-on practical exercises cover topics including the digital forensic process, hardware and software write blockers, forensic image formats, live imaging, and multiple forensic acquisition methods. Students gain hands-on experience with free and commercial third-party imaging tools that are currently used by practitioners in the field.

    CI240 Intermediate Cyber Investigations: Virtual Currency (Jul 2019, Indiana)

    This course provides students with the fundamental knowledge and skills they need to investigate crimes involving virtual currency. Instructors explain foundational concepts like the characteristics of money, virtual currency, and cryptocurrency. Blockchain technology, proof work, and proof of stake are covered, and students learn how industry-leading cryptocurrencies (Bitcoin, Ethereum, and Monero) work and how they differ from each other. Finally, students learn investigative techniques for tracking and documenting transactions and best practices for seizing and securing cryptocurrency.

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Jul 2019, New Hampshire)

    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. 

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