Tribal Justice Agencies

    IA101 Foundations of Intelligence Analysis Training (Jun 2019, Florida)

    This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. This introductory course covers the history and purpose of intelligence analysis, the intelligence cycle, analytical thinking skills, and the importance of strategic analysis. 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.

    DF102 Basic Digital Forensic Analysis: Previewing (Jun 2019, Connecticut)

    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.

    CI240 Intermediate Cyber Investigations: Virtual Currency (Jun 3 2019, Pennsylvania)

    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.

    CI240 Intermediate Cyber Investigations: Virtual Currency (Jun 5 2019, Pennsylvania)

    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.

    Virtual Listening Session to Identify Fiscal Year 2019 Tribal Priorities

    The Virtual Tribal Listening Session, hosted by the Bureau of Justice Assistance (BJA), will gather the views of tribal stakeholders in order to inform the federal-tribal partnership and grant-making priorities.

    Bureau of Justice Assistance Tribal Stakeholder Preparatory Session

    The Bureau of Justice Assistance (BJA)'s Tribal Stakeholder Preparatory Session, a teleconference/webcast, will engage tribal stakeholders on the purpose of the listening session and provide information that will help tribal stakeholders prepare for the Virtual Tribal Listening Session, scheduled for Tuesday, March 26. BJA leadership and staff will be available to respond to questions during this session.

    Internet Intelligence Training: Social Media Exploitation (June 2019)

    This course offers a comprehensive program for internet investigations and open-source intelligence gathering. Students learn how to enhance their search skills to effectively use internet resources for locating information online.

    Cognitive Interviewing, Communication & Influence (Jul 2019)

    This course introduces the art of cognitive interviewing using neuro-linguistic programming techniques. Students learn how to interview suspects, witnesses, and victims more effectively, as well as to observe brain-based deception behavior in both face-to-face and virtual communications. Topics include influence and persuasion with difficult witnesses and suspects, interpretation of body language for deceit and truthfulness, and best practices for testimony and reframing cross-examination.

    Cognitive Interviewing, Communication & Influence (Apr 2019)

    This course introduces the art of cognitive interviewing using neuro-linguistic programming techniques. Students learn how to interview suspects, witnesses, and victims more effectively, as well as to observe brain-based deception behavior in both face-to-face and virtual communications. Topics include influence and persuasion with difficult witnesses and suspects, interpretation of body language for deceit and truthfulness, and best practices for testimony and reframing cross-examination.

    Blockchain Tracing: Cryptocurrency Anti-Money Laundering and Financial Investigation Workshop

    This webinar on CipherTrace cryptocurrency anti-money laundering and financial investigation provides hands-on instruction on blockchain and blockchain tracing. Attendees will learn a risk-based approach to tracing sources of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools. They will develop and hone digital forensic investigation techniques. The course will equip participants with an understanding of cryptocurrency fundamentals and the specific understanding of tracing cryptocurrency transactions. The webinar is designed to improve the efficiency and effectiveness of blockchain forensic investigations by explaining how to best leverage tools and resources to reduce investigation time and improve information yield. CipherTrace provides the infrastructure to enable secure, verifiable, and legal commerce for cryptocurrency markets.

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