Tribal Justice Agencies

    CI130 Basic Cyber Investigations: Cellular Records Analysis (Aug 2019, New Hampshire)

    This course is for officers, investigators, and analysts who encounter cell phone evidence that includes information external to the phone. Class concepts include instruction on how to request, read, and analyze call detail records from cellular providers, and how to plot cellular site locations to determine the approximate position of a suspect during a given period. No special hardware or software is required. However, this course focuses heavily on analysis; as such, a strong working knowledge of Microsoft Excel is highly recommended. Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

    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.

    FY 2019 Comprehensive Opioid Abuse Program: Funding Opportunity for Tribes

    The Comprehensive Addiction and Recovery Act (CARA) was signed into law on July 22, 2016. As part of CARA, the Comprehensive Opioid Abuse Program solicitation offers states, local governments, and Indian tribes six funding categories to expand outreach, treatment, and recovery efforts to individuals impacted by the opioid epidemic. In only its third year, this solicitation offers immense opportunities for tribes to design and enhance their own systems pursuant to community needs.

    COAP Site-based Program FY 2019 Competitive Grant Announcement and Webinar

    In this webinar, Bureau of Justice Assistance (BJA) leaders will review the fiscal year 2019 Comprehensive Opioid Abuse Program grant application process. This site-based grant program provides awards ranging from $600,000 to $6,500,000 for a 36-month project period to deliver financial and technical assistance to states, units of local government, and Indian tribal governments to plan, develop, and implement comprehensive efforts to identify, respond to, treat, and support those impacted by the opioid epidemic.  

    There are three award categories:

    Law Enforcement Investigations on the Darknet: Case studies from the co-founder of the Tor Project

    This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

    Traumatic Cases and Events: How to Become Resilient and Move Forward

    This webinar is meant for individuals who are looking to build resiliency to combat the effects of trauma. Traumatic events can set your life on one course or another. These events occur frequently in the course of investigations and working with child exploitation cases. Rather than allowing these events to define us or take us over, learn how to recognize different types of trauma through warning signs and become aware of the impact it has in not only your life but those around you. Throughout this webinar, you will also learn how trauma is encoded within your body and how through simple techniques, you limit the impact trauma has on our lives. You will also learn how to reframe any situation for your benefit. You will learn tools on how to shift your mind to not only overcome and situation, but also thrive. Take charge of your feelings, life, and outcome!

    Sandcastles in a Storm: Application Vulnerabilities and How They Weaken our Organizations

    In this presentation, Kevin Johnson of Secure Ideas will walk through some of the issues we face as we move more and more of our life into applications and the Internet of Things. The presentation will explore the vulnerabilities, how they are attacked, and what it means to all of us.

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (July 2019, Maryland)

    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. 

    IA101 Foundations of Intelligence Analysis Training (Mar 2019, Texas)

    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.

    FC122 Intellectual Property Theft Training (Apr 2019, Kentucky)

    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.

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