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

Questions?

20240409-103307-32

Submitted by Bryan Lee Dail on
Join experts from NW3C and the National Network of Fusion Centers as they provide thoughtful and detailed answers to the intelligence analysis questions you submit. In this session, our panel has a wealth of experience with managing intelligence analysts and intelligence projects. This panel will provide perspectives from large and smaller intelligence units at the local and state law enforcement levels.

20240409-103312-86

Submitted by Bryan Lee Dail on
Departments nationwide are being inundated with reports of cryptocurrency facilitated crimes, specifically investment fraud. This webinar will cover the fundamentals of investigating fake cryptocurrency exchanges and "pig butchering". Attendees will understand the various ways these fraudulent services, such as DeFi "wallet drains," from taking the initial report to furthering the investigation.

20240409-103317-82

Submitted by Bryan Lee Dail on

This webinar will explore the ever-expanding importance of Internet of Things (IoT) crime scenes and the potential evidence generated by IoT and wearable devices. The session will include real-world examples showcasing IoT crime scene evidence and exhibits, illustrating how these interconnected devices can play a pivotal role in solving cases. The importance of lawful access to IoT devices, including appropriate legal processes and proper pre-planning considerations for IoT evidence searches, will also be discussed.

20240409-103322-54

Submitted by Bryan Lee Dail on
This webinar will show how parallel investigation techniques commence with a review of tactics and strategies that can be introduced in related fraud enquires. The importance protecting the tradecraft deployed and the use of open and closed source research will be discussed to include comparable techniques used in covert sensitive investigations. Money laundering utilizing virtual, or cryptocurrency will be featured to examine current tradecraft. Additionally, this presentation will include discussion of the impact on not-for-profits as well as a look at mortgage fraud.

20240409-103327-48

Submitted by Bryan Lee Dail on
The Public Safety Threat Alliance Intelligence team will walk through the most frequent and impactful attack paths observed by threat actors targeting public safety organizations around the world. Using the MITRE ATT&CK matrix, we will breakdown the tradecraft observed targeting emergency services, and detail the importance of understanding the critical steps of the kill chain. Additionally, we will unveil insights from the criminal underground to highlight what they believe are the most valuable aspects of public safety.

20240409-103332-71

Submitted by Bryan Lee Dail on
The dark web has the star quality and luster of a Hollywood movie, but in reality, its a den of inequity operated by the technically sophisticated. The more "Googleized" we have become as investigators and researchers, the less we understand what is going on behind the scenes and how to operate in this nefarious world. This webinar will examine the dark web, the channels used to institute private sales and exchanges, and criminal behavior.

20240404-90337-55

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.

20240404-83552-93

Submitted by Bryan Lee Dail on
As we enter into the season of giving, it is equally as important to give back to YOU. This webinar will highlight reasons to ensure you remember why it is important to take care of your personal wellness for yourself, your family/friends, and your work.

20240404-83559-72

Submitted by Bryan Lee Dail on
Chat rooms, discussion forums,VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams. This webinar introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.

20240404-83603-11

Submitted by Bryan Lee Dail on
Miami-Dade County Police Department and Middlesex County NJ Prosecutors Office team up to look at cases involving artificial intelligence supported criminal trade craft, challenges for investigations, and digital forensic considerations. This presentation will review illustrative cases studies, technical considerations and investigative approaches applied. The webinar will also examine other potential criminal tactics techniques and procedures where support from artificial intelligence is likely to present in the future.
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