Training Delivery - Online Training

This course presents awareness-level information on intellectual property (IP) theft. Students will be presented with a high-level approach to understanding the scope and trends of IP, general tips on identifying counterfeit products, informational videos, and more. The National Intellectual Property Rights Coordination Center will be discussed at the end of this training with an emphasis on information sharing.

This 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 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.

This course provides fundamental knowledge on financial investigation and data analysis. The investigation portion of the course will cover common consumer scams, how to identify suspects and their financial accounts and best processes for obtaining suspects records. The analysis portion of the course will cover the process of acquiring data, discuss methods for entering data, and provide strategies for finding patterns in data sets.

This course presents awareness-level information on a variety of topics related to white collar crime. The course covers basic definitions and terminology, common types of white collar crime, and the effects of white collar crime on society. Students learn to recognize and respond to common internet scams, provide assistance to victims of white collar crime, and recognize warning signs and red flags of criminal behavior. This course emphasizes the role of law enforcement in preventing and responding to white collar crime, and includes additional resources for combating this widespread problem.

Join us for an essential conversation with two veteran law enforcement leaders as we explore the evolving challenges faced by law enforcement related to the ever-increasing amount, and complexity of digital evidence available in a typical investigation. Hear how agencies can adapt to keep pace with the constant digital expansion within law enforcement investigations. Do not miss the opportunity to participate in this important discussion. Presented by: Ashan M.

As ransomware gangs move from encryption tactics to data exfiltration and extortion, cybersecurity professionals require a new approach and new way of thinking when it comes to tackling the issue of ransomware. Join this webinar to learn more about: Why preventing data exfiltration is critical in the fight against ransomware Why traditional detection and response solutions are failing to prevent these attacks How organizations can leverage anti data exfiltration technology to secure their data and prevent attacks

Join the GeoComply team for an insightful presentation that delves into the complex realm of Internet Protocol (IP) addresses. In todays digital landscape, understanding the scale and significance of IP address manipulation is paramount for investigators and criminal justice professionals.

Cybercriminals in clearnet and darknet spaces often use tools like encrypted communication platforms in the commission of cybercrimes. This webinar introduces participants to various encrypted communication platforms and their use by online threat actors. Participants will gain technical knowledge of encrypted communication platforms and gain practical knowledge on how to conduct investigations that involve these platforms.

The scientific evidence continues to grow in support of how nutrition affects symptoms of anxiety, depression, and your moods. Think of your fork as a powerful tool you can use to help you feel better, more energized, focused, motivated, relaxed, and rested. Walk away from this webinar with a clear understanding of how what you eat affects your moods and simple strategies you can start using today to feel your best. Presented by, Danielle Cook Kawash, Founder, First in Wellness

Some of the most dangerous counterfeits involve explosive elements of automotive airbags, which can literally explode in the victims face during a low impact car accident. Join the Automotive Anti-Counterfeiting Council (A2C2) and learn how the members of the association can assist law enforcement with intellectual property investigations. Law enforcement has identified a trend of counterfeited automotive parts growing at an alarming rate.