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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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20250113-94136-82

Submitted by Ms. Hope Eliz… on

As part of the Community Trust Initiative (CTI) project, the IACP organized a media training program focusing on the unique challenges faced by first-line supervisors and command staff. Laura McElroy, a highly respected authority in media relations, guided participants through advanced techniques and strategies for managing media interactions and public statements. Participants learned about how to confidently and effectively engage with media representatives, handling inquiries with poise and clarity.

20250113-75710-84

Submitted by Bryan Lee Dail on
An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of how financial systems are used to support terrorism activities and transnational criminal organizations. Students will work with tools and methods to investigate the manipulation of financial, communication, and business systems used for illicit purposes.

20250113-75706-56

Submitted by Bryan Lee Dail on
This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a description of the basic composition of elements within illicit financial networks and how they work to compromise legitimate business and financial sectors.

20250113-75702-77

Submitted by Bryan Lee Dail on
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. *Introduction to analysis. Best practices. Finding patterns. Indicators of fraud.

20250113-75658-46

Submitted by Bryan Lee Dail on
This course provides students with the fundamental knowledge and skills necessary to perform a limited digital forensic examination, validate hardware and software tools, and effectively use digital forensic suites and specialized tools. The course begins with a detailed study of the digital forensic examination process, including documentation, case management, evidence handling, validation, and virtualization. Students learn to use todays leading commercial and open source digital forensic suites: Magnet Axiom, X-ways Forensic, and Autopsy.

20250113-75654-95

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.

20250113-75650-03

Submitted by Bryan Lee Dail on
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.

20250108-155129-95

Submitted by Jeanine Burchard on

This Train-the-Trainer Workshop: Assists law enforcement trainers in developing and delivering their agencies’ in-house roadway safety training based on NLERSP concepts.
Challenges trainers to utilize research-based techniques to increase student engagement and learning. Engages participants through practical teach-back exercises.

20250108-153625-74

Submitted by Jeanine Burchard on

Improve your safety on the road. Attend this no-cost, 8-hour course to discuss best practices and tactics to improve your safety during traffic stops, emergency response driving, all-weather driving, and roadway operations while outside of your vehicle. Specific topics will include:
• Elements of due regard
• Driver decision-making
• Driver training techniques
• Culture of speed
• Safety equipment
• Fatigue management
• Peer accountability
• Officer positioning
• Vehicle positioning
• Traffic incident management

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