Technology impacts almost every type of investigation today. Uncover the information technology users knowingly and unknowingly leave behind when accessing and using electronic devices. Learn how to covertly strengthen your investigations through gathering personal, public, and open source data. Discuss techniques to locate evidence through technologies that can benefit any type of investigation.
Technology impacts almost every type of investigation today. Uncover the information technology users knowingly and unknowingly leave behind when accessing and using electronic devices. Learn how to covertly strengthen your investigations through gathering personal, public, and open source data. Discuss techniques to locate evidence through technologies that can benefit any type of investigation.
This webinar will focus on how to do an advanced investigation into cockfighting operations. The speaker will focus on state police flyovers, wildlife cameras, surveillance, and other techniques to make a successful cockfighting investigation. Using drug taskforces already in place, he trains them to know what a game fowl farm looks like. The presenter will explore how all the players are involved in an organized pit and how you can utilize relatives to make cases against the perpetrator. He will also explore how to questions cockfighters and get the most out of an interview.
In 2017, the Association of State Criminal Investigative Agencies (ASCIA) recognized the challenges facing many agencies that are tasked with investigating officer-involved shootings and other uses of force. As an association of statewide investigating agencies across the United States, ASCIA recommended the development of peer-agency guidance to assist state investigative agencies, as well as local agencies, conducting their own investigations into these incidents.
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including:
The "Introduction to Mortgage Fraud" web-based course (MORF-WB) presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
The "Introduction to Mortgage Fraud" (MORF) course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.
Course structure:
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including:
"Overview of White Collar Crime" is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime, including: