Skip to main content

Training

FC101 Financial Investigations Practical Skills (Oct. 2019, Louisiana)

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.

FC110 Financial Crimes Against Seniors (Oct. 2019, Michigan)

This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students' investigative skills and interviewing techniques while facilitating networking and cooperation that can extend out of the classroom and into real cases. Topics include recognizing elder abuse, working with victims, and identifying perpetrators, as well as resources for investigation and community awareness. Students work together to conduct a mock investigation into a hypothetical case.

DF330 Advanced Digital Forensic Analysis: iOS & Android (Oct. 2019, California)

This course provides the advanced skills and knowledge necessary to analyze data on iOS devices (iPod Touch, iPhone, and iPad) and Android devices at an advanced level. Students use forensically sound tools and techniques to analyze potential evidence, employing advanced techniques to uncover evidence potentially missed or misrepresented by commercial forensic tools. Topics include identifying potential threats to data stored on devices, using available acquisition options, accessing locked devices, and understanding the default folder structure. Core skills include analyzing artifacts such as device information, call history, voicemail, messages, web browser history, contacts, and photos. Instruction is provided on developing the "hunt" methodology for analyzing third-party applications not supported by commercial forensic tools.

CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Oct. 2019, Massachusetts)

This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

FC111 Financial Crimes Against Seniors Seminar (Oct. 29, 2019, Florida)

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.

FC111 Financial Crimes Against Seniors Seminar (Oct. 30, 2019, Florida)

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.

The Case for Police-Mental Health Collaboration Programs: What Every Law Enforcement Executive Should Know

People living with mental illnesses and intellectual and developmental disabilities (I/DD) are disproportionately represented in contacts with police. These interactions can lead to stressful and dangerous conditions for everyone involved. This webinar will provide an in-depth look at the challenges many communities face and will share real-world experiences in developing Police-Mental Health Collaboration (PMHC) programs to address them.

Webinar - Using and Sharing Data Across Health, Human Services and Justice Systems

Counties across the country are building collaborative partnerships to reduce the number of people with mental illnesses in their jails. Despite the progress that counties have made, they still face challenges with sharing information across multiple systems, limiting their success in identifying people involved in these systems, coordinating services and supervision, and tracking the impact of their efforts. 

Child Sexual/Physical Abuse Investigations in Today’s Law Enforcement Climate

Brief Overview: The course is designed to give a greater understanding of the intricacies of modern child sexual/physical abuse investigations. The course will explain some of the challenges law enforcement faces today given various social movements and some negative publicity in the media. The goal is to give the consumer a greater understanding of how these investigations unfold and an understanding of both positives and negatives when presenting cases for charging.

Subscribe to Training