Tribal Justice Agencies

    Webinar - CTAS FY 2018: Funding Opportunities for Healing to Wellness Courts

    This webinar will provide a brief overview of Healing to Wellness Court funding opportunities available within the fiscal year 2018 Coordinated Tribal Assistance Solicitation (CTAS). This webinar focuses primarily on Purpose Areas 3 and 8, which can include funding for adult, family, and juvenile Healing to Wellness Courts. The webinar details the CTAS application process, updates from last year, important considerations for drafting a Wellness Court narrative, general grant writing tips, and available technical assistance.

    CP HUNT - "How To Hunt" Criminals and Terrorists: The Actionable Intelligence Workshop

    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 (Jun 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 (Mar 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:

    NW3C-FC-115 Introduction to Mortgage Fraud (MORF)

    The "Introduction to Mortgage Fraud" (MORF) course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

    Course structure:

    NW3C FC 141 - Human Trafficking Awareness for Law Enforcement Officers (Jan 2018)

    "Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.

    NW3C-FC 122 - Intellectual Property Theft Training (May 3 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.

    NW3C-FC 122 - Intellectual Property Theft Training (Apr 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 on 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 (NW3C) 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 (Mar 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, NW3C and the National Association of Attorneys General (NAAG) are providing training to state and local law enforcement in the area of IP crime.

    During the training, students are provided with a state-specific workbook that includes statutes that may be applied to IP crimes, sample organizational documents for IP investigations, and other useful resources for IP investigations and prosecutions. Attendees are also provided with two resource CDs: one for law enforcement and one that can be used for the general public. These CDs contain resources to assist investigators and prosecutors with their IP crime cases.

    The training is a mix of lecture, discussion and interactive exercises which includes:

    Health and safety issues resulting from counterfeit products
    Economic ramifications of IP crime
    Investigative techniques and prosecutorial theories
    IP crime connection to organized crime, gangs and terrorism
    Hands-on exercise, "real" examples of counterfeit products, and more

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