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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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20220816-81900-27

Submitted by Bryan Lee Dail on

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.

20220816-81855-71

Submitted by Bryan Lee Dail on

This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace productivity. The course covers basic navigation of Microsoft Excel by combining live demonstrations and hands-on exercises.

Work with multiple worksheets within a workbook
Hide, unhide, and protect worksheets
Adjust rows and columns
Use copy and paste options
Find, select, and sort data

20220816-81849-21

Submitted by Bryan Lee Dail on

This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and the preservation, packaging, documentation, and transfer of digital evidence.

20220816-81843-47

Submitted by Bryan Lee Dail on

This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and the preservation, packaging, documentation, and transfer of digital evidence.

20220816-81837-85

Submitted by Bryan Lee Dail on

This course promotes a multi-agency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students investigative skills and interviewing techniques while facilitating networking and cooperation that can extend out of the classroom and into real cases. Topics include recognizing elder abuse, working with victims, identifying perpetrators, and resources for investigation and community awareness.

20220816-81831-08

Submitted by Bryan Lee Dail on

This course provides the fundamental knowledge and skills required to acquire forensic backup images of commonly encountered forms of digital evidence (Microsoft Windows based computers and external storage devices) in a forensically sound manner. Presentations and hands-on practical exercises cover topics on storage media and how data is stored, the forensic acquisition process, tool validation, hardware and software write blockers, forensic backup image formats, and multiple forensic acquisition methods.

20220816-75011-53

Submitted by Bryan Lee Dail on
This webinar will focus on the state of ransomware in August 2021 related criminal communities, nuances of extortion, and other information of value to investigators, digital forensic examiners, and prosecutors confronted with the onslaught of this crime. Please join our presenters as they dissect the technical and the criminal justice challenges as this problem continues to evolve.

20220816-75006-65

Submitted by Bryan Lee Dail on
Two retired law enforcement professionals will present this webinar detailing the impacts of their career that led to their retirement. One presenter completed an entire career in law enforcement through his planned retirement date. The second presenter began his current work as a financial advisor following an unexpected on-duty injury that abruptly ended his law enforcement career. Both presenters will detail some potential financial pitfalls law enforcement may encounter leading up to an anticipated or unanticipated retirement.

20220816-75000-05

Submitted by Bryan Lee Dail on
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.

20220810-83439-83

Submitted by Bryan Lee Dail on
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.
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