Technology Implementation - eCrime

The Internet Corporation for Assigned Names and Numbers (ICANN) and the American Registry for Internet Numbers (ARIN) have joined together to develop a presentation specifically designed for law enforcement focused on cyber security and the roles our organizations play in helping to combat this ever-evolving problem. ICANN helps coordinates the names and numbers that are used as unique identifiers in the global Internet. It is tasked with helping make sure that the Domain Name System (DNS) remains stable, secure, and resilient.

The initial webinar, Shadow Economy 101, examined the critical importance of upholding the rule of law and illustrated how the business-of-crime does intolerable damage to our community economic infrastructure, disenfranchising our most economically vulnerable citizens. In part two of the series, 30-year Phoenix Police Veteran, Detective Sergeant David Lake (ret.) presents the revolutionary investigative methods he leveraged to combat shadow economic crimes in the fifth-largest city in the nation.

Having resources readily available allows you to be successful in wellness! During Januarys wellness webinar, we discussed top resources for physical, financial, and family wellness. During this webinar, top industry presenters will give you their favorite go-to resources on occupational, nutritional, and personal wellness. We will round out our discussion with additional information on a FREE wellness app that includes many great resources for you, your family, and your agency. Join us and continue to kick off your 2022 wellness with a bang!

Our increasingly busy and ever-changing lives cause a lot of stress. Stress is mental tension caused by demanding, taxing, or burdensome circumstances. Stress doesnt just affect our mental state and mood; it affects our physical health as well. That is why it is so important to practice stress management to keep our minds and bodies healthy. Stress management consists of making changes to your life if you are in a constant stressful situation, preventing stress by practicing self-care and relaxation, and managing your response to stressful situations when they do occur.

Communities are under siege by crimes for profit. When criminals make money (regardless of method: fraud, human trafficking, drugs, counterfeit or stolen goods, cargo, identity theft, or organized retail theft), they create a shadow economy. This illicit activity competes with and erodes the economic stability of our communities. Unique research into the economic impact of the Shadow Economy reveals the critical need to support skilled, targeted investigations, and effective prosecution. Unfortunately, there are ever-increasing efforts to decriminalize non-violent crimes.

Early identification and recovery of digital evidence are critical for an investigation, and the amount and types of technical evidence have grown exponentially. This webinar will discuss digital "footprints" that can help you during your investigations, no matter your technical background. We will discuss victim-based, suspect-based, and location-based ways of finding evidence to include innovative ways of seeing a crime scene through different technologies.

Mobile Device forensics often takes center stage during investigations and criminal intelligence operations involving digital devices. The capability of these devices is nearly as impressive as the quantity of them. However, recently the burden on examiners is increasing due to lack of lawful access and the need for examiners to rely more heavily on lesser amounts of data available for analysis. This webinar directly answers two of the underlying questions at the forefront of many discussions: 1. Why are we unable to gain lawful access to locked devices as we once were? 2.

Join a team of experts from NW3C as they provide thoughtful and detailed answers to the intelligence analysis questions you submit. Submit questions regarding intelligence analysis skills, information collection, or general comments of analytic tradecraft and a panel of NW3C experts will provide answers during this live session.

Criminal, terror, and other types of illicit networks all need revenue streams to survive. This involves control of financial flows from the point of revenue generation through goal accomplishment. To some extent, many of these networks will engage in the international money movement processes maintained by financial institutions around the world in order to move the money in an efficient and secure manner. This presentation will describe the legitimate processes used by illicit networks to move money through financial systems.

Just a mile away from the Pottawattamie County Sheriffs Office in Council Bluffs, Iowa, a woman is shot during a nighttime stroll in a public park. It is the latest in a bizarre series of events, three years into a five-year missing persons investigation. Closing the case will take years of work, dozens of search warrants, and two weeks of testimony. This presentation will provide a case study of the investigation and prosecution of a no-body homicide.