Tribal Justice Agencies

    CI 201 - Social Media & Open Source Intelligence (May 2 2018)

    This course covers the skills investigators need to conduct successful online investigations involving social media. Topics include internet basics, such as IP addresses and domains; an overview of currently popular social media platforms; and best practices for building an online undercover profile. Instructors will 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.

    Cyber Investigation 150 Introduction to Cellular Investigations ICI (May 2018)

    This course covers the acquisition and analysis of the various types of call detail records obtained from cellular providers. It focuses on data analysis using Microsoft Excel, as well as techniques for presenting findings in case reports or in court. Students receive a copy of PerpHound, the National White Collar Crime Center's (NW3C) free software tool for the analysis of call detail records. This course also covers best practices for seizing, preserving, and acquiring evidence internal to a cellular phone.

    NW3C FC 101-Financial Investigations Practical Skills (FIPS) (May 2018)

    The "Financial Crime (FC) 101 - Financial Investigations Practical Skills" (FIPS) course provides hands-on 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 securities fraud, insurance fraud, financial exploitation of the elderly, financial profiling, and state-specific statutes and legal issues.

    NW3C-FC 105 - Financial Records Examination and Analysis (FREA) (May 2018)

    The "Financial Crime (FC) 105 - Financial Records Examination and Analysis" (FREA) course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

    FC 101 - Financial Investigations Practical Skills (May 22 2018)

    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.

    FC 105 - Financial Records Examination and Analysis (May 2018)

    This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

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    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.

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