Federal Government

Event ID #   15703
WUNRN-Women's UN Report Network
Opioids, Substance Abuse Disorders, Are a Threat to Human Rights
Tuesday, March 19 – 2:30 pm
Dr. Lori Post was the moderator of the session and presented the BJA project-using data to combat drug overdoses and explained the drug data center we are developing. Dr. Jay Unick presented on community-based treatment, and Dr. Maryann Mason presented on additional barriers that women face.

Obtained a booth at the International Law Enforcement Educators and Trainers Association Conference to provide information about the VALOR Initiative programs.

This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

SAFLEO Line Officer Training - onsite event

SAFLEO Leadership and Supervision Training - Onsite Event

This course introduces the problem of intellectual property theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific folder that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

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.

SAFLEO Executive Forum - onsite event

SAFLEO Train-the-Trainer Workshop - onsite event