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$5,001 - $10,000

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20250108-122054-55

Submitted by Katherine E Je… on

NACDL and its partners offer ongoing technical assistance to capital defense teams who attended Bring-Your-Own-Case (BYOC) programs or in-office training programs conducted under the Capital Case Litigation Initiative (CCLI). This technical assistance leverages topics covered during the BYOC programs, surfaces topics that are needed in future training programs, and helps NACDL and its partners track and monitor trainee teams’ case status.

20250102-112447-89

Submitted by Bryan Lee Dail on
This course covers basic intelligence writing and briefing principles as well as methods for effective and clear intelligence sharing. Topics covered include creative and critical thinking, critical reading skills, source evaluation, privacy and civil rights, intelligence writing style and structure, and generating and presenting intelligence briefings. With guidance from experienced experts, students gain hands-on experience by working through data sets based on real cases to produce intelligence products.

20250102-112443-84

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.

20250102-112438-98

Submitted by Bryan Lee Dail on
This course provides students with the fundamental knowledge and skills they need to investigate crimes involving virtual currency. Instructors explain foundational concepts like the characteristics of money, virtual currency, and cryptocurrency. Blockchain technology, proof work, and proof of stake are covered; and students learn how industry-leading cryptocurrencies (Bitcoin, Ethereum, and Monero) work and how they differ from each other.

20250102-112433-65

Submitted by Bryan Lee Dail on
This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information (PII). Topics include limiting an individuals digital footprint, protecting privacy on social media, and the consequences of oversharing personal information; as well as steps to take after becoming a target of doxing. *Current landscape. Emerging technology and trends that can aid criminals in the commission of identity theft, credit card theft, child exploitation, and production of counterfeit documents. *Personally identifiable information (PII).

20250102-112428-81

Submitted by Bryan Lee Dail on
This intermediate spreadsheeting course uses Microsoft Excel to assess and organize data in an electronic format. The class is designed for learners who have experience using Excel and who want to increase their spreadsheeting knowledge and skills. Topics include text functions, absolute referencing, date and time functions, flash fill, handling formula errors, VLOOKUP, dynamic arrays, and data validation. The course combines live demonstrations, instructor-led exercises, and independent student exercises.

20250102-112424-85

Submitted by Bryan Lee Dail on
This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace productivity. The course covers basic navigation of Microsoft Excel by combining live demonstrations and hands-on exercises. Work with multiple worksheets within a workbook Hide, unhide, and protect worksheets Adjust rows and columns Use copy and paste options Find, select, and sort data

20250102-112420-87

Submitted by Bryan Lee Dail on
This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues. *Emerging issues. Current trends in various types of financial crimes.

20250102-112416-48

Submitted by Bryan Lee Dail on
This three-day course is dedicated to studying the fundamentals of quantitative and qualitative data analysis and how to formulate arguments in support of criminal investigations and intelligence. Students will learn about data management techniques and a disciplined process to clean and standardize data in preparation for analysis. The course will also explore several common investigative objectives, including the discovery of associations between people and entities, the correlation between unlawful activity and suspects, behavioral affinities, and predictions.

20250102-112412-06

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.

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