Tribal Justice Agencies

    Mindhunters: Exploiting Offender Psychology in Proactive Operations and Abuse Investigations

    Learn psychological insights and practical strategies to exploit Internet sex offender dynamics. Discover how to apply the behavioral profiles of solicitation and child pornography offenders in a variety of settings, including while conducting proactive operations or pretext phone calls, crafting undercover personas, identifying device usage, and interviewing perpetrators. This webinar will also address how to attack sex offender risk assessments, with perspectives from prosecution and forensic psychology.

    Digital Evidence: Putting the Digital Pieces Together for a Judge and Jury

    Modern criminal cases almost always have a technology connection, and putting the pieces together can be overwhelming for prosecutors who may not have the background or experience the investigators have. This webinar will provide an overview of the various types of digital evidence in criminal investigations and concepts for explaining them to a judge and jury.

    COAP Rural Responses to the Opioid Epidemic Solicitation Webinar

    On behalf of the U.S. Department of Justice, Bureau of Justice Assistance (BJA), the Institute for Intergovernmental Research is releasing the Rural Responses to the Opioid Epidemic Grant solicitation. BJA is sponsoring this initiative in coordination with the Centers for Disease Control and Prevention (CDC) and the State Justice Institute (SJI). This is part of a series of demonstration projects funded under the Comprehensive Opioid Abuse Program. These demonstration projects are designed to build local capacity, foster cross-sector collaboration, and support innovation.

    FC122 Intellectual Property Theft Training (May 2019)

    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.

    Busting Bitcoin Bandits

    An underground movement of hackers is taking over victims' telephones and draining their financial accounts! In the past 12 months, a California high-tech task force named REACT has identified more than 800 victims and nearly $50 million in losses of cash and cryptocurrency. Please join Santa Clara County, California Prosecutor Erin West and District Attorney Investigator David Berry as they explain this phenomenon known as sim-swapping and detail how the hackers are able to access phones, hijack social media, and ultimately steal millions of dollars. The presenters will take a look at this new class of criminals and identify ways to protect people against this growing crime wave.

    DF102 Basic Digital Forensic Analysis: Previewing (Sept 2019, Maryland)

    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.

    DF201 Intermediate Digital Forensic Analysis: Automated Forensic Tools (Sept 2019)

    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. 

    DF103 Basic Digital Forensic Analysis: Acquisition (Sept 2019, Maryland)

    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.

    FC201 Financial Records Investigative Skills (Sept 23 2019)

    This course builds on the concepts introduced in "Financial Crime (FC) 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the construction of an electronic case file.

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