Tribal Justice Agencies

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (May 2019, Alabama)

    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. 

    FC111 Financial Crimes Against Seniors Seminar (Apr 2019, Nevada)

    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.

    PT201 Digital Evidence Basics & the CLOUD Act (Apr 2019, New Jersey)

    This course provides the technical and legal information prosecutors need to see cases involving digital evidence through the entire criminal justice process, from seizure and extraction to admissibility to verdict. Topics include digital evidence commonly seized during the execution of a search warrant, digital evidence stored remotely by third-party service providers, and the processes investigators use to obtain this evidence (such as the interrogation of digital devices). There is a strong focus on case law and other legal issues surrounding the collection and custody of digital evidence, as well as its use at trial. The course also examines new legislation like the CLOUD Act, which is reforming the digital evidence landscape just as rapidly as the ever-changing case law.

    FC101 Financial Investigations Practical Skills (May 2019, North Dakota)

    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 (May 2019, California)

    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. 

    DF103 Basic Digital Forensic Analysis: Acquisition (May 2019, Ohio)

    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.

    CI130 Basic Cyber Investigations: Cellular Records Analysis (May 2019, Alabama)

    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.

    FC122 Intellectual Property Theft Training (Jan 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.

    Mobile Extractions + Power Analytics: Using XRY and PLX Together to Solve Your Investigations

    In most investigations today, mobile phone data is one of the most critical sources of evidence. The reasons are clear, given the volume and variety of data in today's smartphones and the depth with which mobile devices capture activities. This presentation will focus on what types of data can be recovered from mobile devices using XRY and how to then export that data into PLX. You will learn how PLX can then help you swiftly organize, analyze, and dissect the many different sources of information you have, including mobile device data, in one easy-to-use platform.

    Saginaw Chippewa Regional HTWC Refresher Feb. 2019

    The Saginaw Chippewa Indian Tribe of Michigan requested a refresher training for their team members regarding the Training Key Components and opioid-related topics such as MAT and substance-exposed newborns. Upon expressions of interest from neighboring tribes, including the Little Traverse Bay Bands of Indians, the Bay Mills Indian Community, the Keweenaw Bay Indian Community, and the Sault Ste. Marie Tribe of Chippewa Indians, the training was expanded to a regional training to serve the northern Michigan-region of tribes.

    Pages