Tribal Justice Agencies

    Tor, Onion Routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators

    Many criminal investigators and analysts have heard of virtual private networks, proxies, and Tor. But, most would not feel comfortable conducting an investigation in which one of these tools was deployed. Similarly, both the Deepnet and Darknet are widely discussed but often not understood. At the same time, criminal investigators and analysts increasingly are required to conduct investigations and collect criminal intelligence information in these spaces or when these tools are being used.

    Financial Crimes Against Seniors - Part 3 Webinar

    A collaborative project of the National White Collar Crime Center (NW3C) and the Elder Justice Initiative, this webinar is the third in a series of three webinars based on the NW3C "Financial Crimes Against Seniors" class, and will include:

    • Responding to a senior call;
    • Prosecuting elder exploitation; and
    • Promoting awareness and prevention.

    Presented by: Leann D. Pritt, Certified Fraud Examiner, NW3C.

    CC 101 - Basic Digital Forensic Imaging (Sept 20 2018)

    This course covers the fundamentals of computer operations, hardware function, and configuration, as well as best practices for the protection, preservation, and imaging of digital evidence. Presentations and hands-on exercises cover topics such as partitioning, data storage, hardware and software write blockers, the boot-up and shutdown processes, live imaging, encryption detection, and duplicate imaging. This course incorporates computer forensic applications that experienced practitioners are currently using in the field.

    Course structure:

    CI 121 - Cellular Records Analysis (Sept 2018)

    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, as well as 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.

    IA 101 - Foundations of Intelligence Analysis Training (Aug 6 2018)

    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.

    NW3C-FC 151 - The Bank Secrecy Act (BSA-WB)

    This course presents awareness-level information on the Bank Secrecy Act (BSA) and how it is used to aid law enforcement investigations into terrorism and criminal activity. Students will be introduced to the BSA, the USA PATRIOT Act, and definitions of commonly used terms. This course will also explain the various documents and forms filed by financial institutions under the BSA. The Financial Crimes Enforcement Network will be discussed, with an emphasis on services and resources provided to law enforcement.

    NW3C-FC 122 - Intellectual Property Theft Training

    From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

    NW3C-FC 122 - Intellectual Property Theft Training (Sept 2018)

    From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

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