Tribal Justice Agencies

    FC 201 - Financial Records Investigative Skills (May 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "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 understanding 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.

    FC 122 - Intellectual Property Theft Training

    Course Description: This course introduces the problem of intellectual property 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.

    NW3C-FC 122 - Intellectual Property Theft Training (May 16 2018)

    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.

    CP HUNT - "How To Hunt" Criminals and Terrorists: The Actionable Intelligence Workshop (June 2018)

    This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.

    Key Modules:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Jul 2018)

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

    Key Learning Points:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (May 2018)

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

    Key Learning Points:

    Intel Collection Part 2: Tips, Tricks and Techniques for Intel Collection

    With the vast amount of data available and the calls for stopping law enforcement's access to data, this two-part webinar series will act as a guide through it all. Part two will cover tracking and using international phone numbers, Internet Protocol addresses, social media tools and techniques, tips for legal process to social media companies, and free law enforcement tools. The webinar will also discuss rules for using social media in investigations.

    Intel Collection for LE Part 1: Expanding the Known, Finding the Unknown and Protecting Your Agency

    With the vast amount of data available and the calls for stopping law enforcement's access to data, this two-part webinar series will act as a guide through it all. Part one will cover:

    ISIS Tactics: Bombs, Drones and Kids: What Every Cop Needs to Know

    The landscape of terrorist attacks has changed, the frequency of attacks has increased, and the targets are anywhere or anyone. Cops play a crucial role, as they are positioned to be the first and last line of defense. This webinar will take a look at ISIS tactics; the people committing acts of terrorism; intelligence collection before, during, and after an event; training; and event preparation. The webinar will look at how ISIS is convincing its followers to take up arms and what that might mean in the immediate future.

    Jailbreaking to the Roots: a Forensic Approach to iOS and Android Device Rooting

    This webinar will provide a forensics examiner's approach and views on jailbreaking modern iOS devices and rooting Android devices to further investigations and verify artifacts. Attendees will be provided other topics and information to provoke thought and inspire new ideas for forensic examinations. Additionally, this webinar will act as a primer to highlight new topics that will be covered in a new class on the horizon from the National White Collar Crime Center (NW3C).

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