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$5,001 - $10,000

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

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20250124-160652-09

Submitted by Bryan Lee Dail on
This course is designed specifically for law enforcement officers and investigators, providing the tools and knowledge needed to combat the growing threat of technology facilitated scams targeting older adults. Participants will learn to identify and investigate various digital fraud tactics, from tech support scams to government imposter fraud, and artificial intelligence schemes. The course covers the latest technology and platforms used by criminals, as well as effective techniques for tracing, reporting, and prosecuting these crimes while approaching victims with care.

20250124-160150-12

Submitted by Alan Christoph… on

At BJA’s request, Alan Hughes and Sarah Vanselow from the NRTAC team attended BJA’s Violent Crime Reduction Summit in Minneapolis, Minnesota. Additionally, NPI set up an exhibition booth which highlighted the work of NRTAC and available resources to attending agencies.

20250124-155502-26

Submitted by Bryan Lee Dail on
This course provides training on digital forensics for video, specifically targeting common file formats rather than proprietary video encodings or delivery methods. It aims to prepare investigators to answer critical questions about the file and ensure key evidence is not overlooked.

20250124-155458-57

Submitted by Bryan Lee Dail on
This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents. *Money laundering. Methods of laundering money. Tracing illegal funds.

20250124-155451-55

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. *Prepare. Prepare to respond to an incident or crime scene where digital evidence may be present. *Identify. Learn tow to identify relevant sources of digital evidence in an ever-evolving landscape. *Collect.

20250124-155448-22

Submitted by Bryan Lee Dail on
This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis.

20250124-155445-48

Submitted by Bryan Lee Dail on
This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents. *Money laundering. Methods of laundering money. Tracing illegal funds.

20250124-150534-75

Submitted by Alan Christoph… on

The NRTAC team provided two onsite training sessions—one on firearms identification and one on interviewing victims and witnesses in a crime gun investigation—for investigators from law enforcement agencies throughout Connecticut. Subject matter experts Mark Kraft and Kevin Armbruster delivered the content. The training informed attendees how to identify a firearm for accurate trace results and how to effectively engage and interview victims and witnesses to foster collaboration in a crime gun investigation. After the joint training, Mr.

20250124-144254-55

Submitted by Phillip Hernandez on

Bernalillo County Metropolitan Detention Center (BCMDC) located in Albuquerque, NM requested a review of and recommendations for revisions to their PREA policies. The BCMDC has undergone and passed three PREA audits; however, they have a new warden who wants to make sure their policies align with the standards and is interested in recommendations for how to make them even more robust.

20250124-144252-26

Submitted by Phillip Hernandez on

Review of Onslow County Sheriff's Office Employee Training Curriculum.
The Onslow County Sheriffs Office (OCSO) in Jacksonville, NC requested a review of their PREA employee training curriculium materials. The TA was assigned to The Moss Group, Inc. (TMG) to review the agency's training materials and provide feedback on how this material aligns with the PREA training standards

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