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Technology Implementation - eCrime

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This website is under construction. Please send questions or comments to bjanttac@usdoj.gov.

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20220902-72427-84

Submitted by Bryan Lee Dail on
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).

20220902-72424-26

Submitted by Bryan Lee Dail on
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.

20220902-72421-27

Submitted by Bryan Lee Dail on
What is there to know about bank fraud? Everything! Join us for an interactive presentation discussing the main types of bank fraud (1st Party,3rd Party/ATO, Identity Theft). There will be content involving the various channels of fraud (Check, ACH, Wire, Debit, Bill Pay, Person to Person). We will discuss trends in the industry, and how Capital One can assist in your investigations.

20220902-72418-98

Submitted by Bryan Lee Dail on
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.

20220902-72413-84

Submitted by Bryan Lee Dail on
Money laundering is an integral part of many, if not most, of crime and terror finance. From local crime and tax avoidance, to transnational networks, the source of money will be masked to conceal the source and at the same time serve to make the money usable in the legitimate worlds of business and finance.

20220901-72841-47

Submitted by Bryan Lee Dail on
The presentation will focus on skills an individual can utilize to work towards improving or maintaining health and wellness. Mindfulness, breathing exercises, nutrition, mental vacations, music, yoga, and other strategies will be discussed. In addition, the benefits of talk therapy and common misconceptions regarding therapy, confidentiality, and payment options will be explored. Finally, we will discuss ways wellness can be introduced to an officers family and support system, and how increased knowledge surrounding this topic can be beneficial to all.

20220831-80821-84

Submitted by Bryan Lee Dail on

Is information from mobile extractions, Cloud Source and Google Timeline a solid piece of evidence? In this webinar, we will see how to make your digital evidence become a strong basis for courtroom testimony when validated with phone records, cell coverage, and other sources. Prove your data and set a solid foundation for justice.

Presented by:
Nicola Chermello, CEO and Co-Founder of SecurCube

NW3C does not share webinar attendees personally identifiable information with any third party without opt-in consent given during registration.

20220831-80815-96

Submitted by Bryan Lee Dail on

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

20220831-80804-91

Submitted by Bryan Lee Dail on

This webinar will examine the evolving complexity of investigation of fraud, money laundering, and terrorist financing by a team of UK detectives fighting financial crime both within the UK and globally for over 30 years. The webinar will use notable cases to study investigative approaches, placement, integration with other enforcement, investigative techniques, and critical "toolkit". These UK pioneers of advance fee fraud (aka 419 scams) investigations who worked with U.S.

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