Prosecutors

This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

This course introduces the problem of intellectual property (IP) 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 workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.

This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

Python is a powerful programming language designed with the beginner in mind. With its endless tutorials and extensive libraries, Python is a perfect addition to any officer or analyst's repertoire. 

Python for Law Enforcement is a four-part webinar series that is geared for law enforcement. Attendees will start with the basics and learn what Python is and how it can be used to simplify their day-to-day taskings. Attendees will also be provided with coding examples as well as resources available to help aid them in learning Python. This series is designed for the novice programmer, but any law enforcement personnel can attend. 

Session 4 will discuss the following: classes/objects, I/O, reading file, writing file, append, closing file, coding example, imports libraries, CSV library, CSV example, coding example, random name, RegEx, coding example, MySQL connector, built-in functions, and questions.  

This webinar is intended for law enforcement personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email. 

Many mobile phone users choose to share Advertiser ID information with app developers and social media companies. This includes precision handset geolocation information. Advertiser ID handset geolocation information is separate and distinct from handset geolocation information collected by cellular carriers, by Google for Android OS devices, or on iOS handsets in Significant Locations. Commercially available Advertiser ID information can be used during criminal investigations to determine if a handset was at multiple crime scenes near the times of those crimes and to determine specific locations where a handset was previously located. This webinar will discuss Advertiser IDs, show where Advertiser ID controls are located on iOS and Android OS handsets, outline investigative use and considerations, and detail specific instances when evidence collected from commercially available Advertiser ID information was used during the investigations of serious crimes.

Python is a powerful programming language designed with the beginner in mind. With its endless tutorials and extensive libraries, Python is a perfect addition to any officer or analyst's repertoire. Python for Law Enforcement is a four-part webinar series that is geared for law enforcement. Attendees will start with the basics and learn what Python is and how it can be used to simplify their day-to-day taskings. Attendees will also be provided with coding examples as well as resources available to help aid them in learning Python. This series is designed for the novice programmer, but any law enforcement can attend. 

Session 3 will discuss the following: while loop, for loop, break/continue, coding example, functions, inheritance, modules, coding example, print, userinput, conditional statements, coding examples, and questions. 

This webinar is intended for law enforcement personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email. 

The use of electronic devices have influenced most of our interactions in the online world. Technology contributes to people's perception of things being real when they are not, which has enabled people to be manipulated through the art of social engineering. This webinar will delve into the science of social engineering and explain how people get manipulated. This webinar will also discuss social engineering in proactive investigations to engage suspects and have them unwittingly provide information and, more importantly, evidence that can be used for investigations.

Python is a powerful programming language designed with the beginner in mind. With its endless tutorials and extensive libraries, Python is a perfect addition to any officer or analyst's repertoire. Python for Law Enforcement is a four-part webinar series that is geared for law enforcement. Attendees will start with the basics and learn what Python is and how it can be used to simplify their day-to-day taskings. Attendees will also be provided with coding examples as well as resources available to help aid them in learning Python. This series is designed for the novice programmer, but any law enforcement can attend. 

Session 2 will discuss pseudocode, syntax, comments, variable, global variables, data types/type casting, logic/boolean, operators, lists, if/else, switch, coding examples, and questions. 

This webinar is intended for law enforcement personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

Python is a powerful programming language designed with the beginner in mind. With its endless tutorials and extensive libraries, Python is a perfect addition to any officer's or analyst's repertoire. 

Python for Law Enforcement is a four-part webinar series geared toward law enforcement. Attendees will start with the basics by learning what Python is and how it can be used to simplify their day-to-day taskings. Attendees will also be provided with coding examples as well as resources available to help aid them in learning Python. This series is designed for the novice programmer, but any law enforcement can attend. 

Session 1 will cover the following: introduction, problem statement (is the data format different?), programming language, analyzing data, automating process, description of Python, law enforcement software that uses Python, IDE, resources, versions, Python docs, W3 schools, forums, and questions. 

This webinar is intended for law enforcement personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.