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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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20241202-115412-57

Submitted by Bryan Lee Dail on
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.

20241202-115039-11

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.

20241122-162320-93

Submitted by Phillip Hernandez on

The Texas Department of Criminal Justice (TDCJ) Safe Prisons Program is having a retreat September 24-26, 2024 at the Carolina Creek Christian Camp. The retreat will be for 210 people including Safe Prisons Program (SPP) and Security Threat Group (STG) staff from each of the agency?s units. SPP and STG staff are back-ups for one another and TDCJ determined it to be beneficial for them to come together for this multi-day event

20241122-162316-45

Submitted by Phillip Hernandez on

Minnesota DOC is hosting training for the 20+ community-based advocacy programs (approximately 50 advocates) that are contracted to provide PREA advocacy support to our facility. JDI will provide JDI will provide a two-hour, in-person training for 40-50 victim advocates.

20241113-80133-86

Submitted by Bryan Lee Dail on
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.

20241113-80127-93

Submitted by Bryan Lee Dail on

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.

20241113-80122-51

Submitted by Bryan Lee Dail on

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.

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