Technology Implementation - eCrime

This course provides an overview of the two phases of a cell phone investigation: the preservation, extraction, and analysis of data within the phone; and the acquisition and analysis of data external to the phone (call detail records and other information). Students become familiar with several forensic tools currently in use in the field, as well as NW3Cs PerpHound, a specialized tool that assists in plotting historical cell site locations. Other topics include cell phone components, cellular network components, and mobile device identification.

This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information (PII). Topics include limiting an individuals digital footprint, protecting privacy on social media, opting out of data aggregator sites, and the consequences of oversharing personal information; as well as steps to take after becoming a target of doxing.

This interactive online module provides an overview of the basic concepts behind secure previewing of digital devices. Students become familiar with both onsite and offsite secure previewing, and learn to identify the two states in which a preview can be conducted (live-box and dead-box previewing). At the completion of the course, students will be able to recognize the recommended collection order of volatile data (the order of volatility).

As investigators most of us are reactive and traditionally we have a hard time conceptualizing inroad to investigating targets that have committed crimes we cant see. This presentation will focus on the Art of Proactive Investigations. We will focus on what an investigators mindset should be, how to understand their targets, devise a plan, and execute a plan to gain evidence, resulting in successful investigation and the prosecution of that target.

Implementing a successful anti-money laundering training program is a challenge in a post-pandemic era. Combining the human element and technology is key to communicating the patterns of money laundering, terrorist financing, and national security threats to financial investigators and anti-money laundering compliance professionals.

This webinar will examine the investigative and legal considerations related to tracking technology, and the impact of ultra-wideband location networks such as Apple AirTags and other similar emerging technologies. We will use case analysis to illustrate key questions and considerations for both investigators and prosecutors given the increasing criminal use of this technology and proactive use during investigations. Presented by: Justin Fitzsimmons, Associate Vice President, NW3C Jim Emerson, Vice President, NW3C

2020 has brought an onslaught of new challenges in the criminal justice world! We are all living in unprecedented times and the importance of wellness cannot afford to be overlooked! This webinar will explore the real-life challenges of living in a virtual time and focus on how intentional wellness can positively affect everyday life. Presented by: Mike Drugan, Owner, Drugan and Associates LLC Elizabeth Strong, Program Manager, Wellness and Mental Health Initiatives, NW3C

This webinar provides an overview of human trafficking and how traffickers exploit adults and children in the United States and around the world for financial gain, among other reasons. Topics include financial and behavioral indicators of labor and sex trafficking, in addition to case studies of the four typologies of money laundering in human trafficking.

Is mindset a matter of choice? Join us as we look into the concepts of what you choose you will become and you always find what you are looking for. This presentation will be filled with insight and humor from veteran law enforcement officers while focusing on the strengths and pitfalls of mindset.