Training

Reports of suspected child sexual exploitation increased 35 percent from 2020 to 2021, according to the National Center for Missing and Exploited Children. The network estmates that there are over 13,000 illicit massage parlors. Due to cultural stigmas, ethnic communities often fail to report these crimes making it harder to identify victims. The purpose of this presentation is to address the impact of cultural competency in victim services through understanding different cultural needs and beliefs, and how to serve child and youth victims and their families from these communities more effectively, using case studies.

Objective 1: Identifying migrant victimization.
Objective 2: Understanding different cultural beliefs among different races and ethnicities.
Objective 3: Enhancing effective culturally and linguistically sensitive and survivor-centered approaches.

Presented by:
Eileen Dong, Executive Director, Hope Pyx Global

Violent crime is on the rise in many jurisdictions, including rural communities. Rural law enforcement agencies are left to tackle these issues, often with a decreasing tax base, personnel shortages, expansive geographic territory, and lack of access to medical treatment that can make violent crimes more fatal than in urban settings.

This webinar will cover the various dark nets: TOR, I2P, ZeroNet, IPFS, LokiNet and explain the differences between them. Attendees will learn about various investigative methods to different elements of criminality that exist on these dark nets. A very cursory overview of cryptocurrencies will be covered and how the cryptocurrencies are the cornerstone of dark web commerce as well as the best investigative leads.

Presented by:
Keven Hendricks, Detective, City of New Brunswick Police Department

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. The course will introduce the Enterprise Theory of Crime and how to use network analysis to formulate conclusions about the structure of criminal organizations, their players and roles, the identification of facilitators, charting of financial arrangements, and connections to unlawful activity. The course enables the production of valuable, accurate, and efficient logical inferences produced by collecting data related to unlawful activity.

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. Students will learn how to work with suspicious activity reports, crucial financial records such as Society for Worldwide Interbank Financial Telecommunications (SWIFT) messaging, and records used in banking and money services businesses. They will also learn how to gather information and evidence on other means of value transfer methods associated with money laundering, the black-market peso and forms of trade-based money laundering, hawala, and other alternate remittance systems, and virtual assets (cryptocurrency).

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. Course material will describe government, regulatory, and investigative actions within the United States, and by international partners to detect and investigate illicit actors and networks. The course also includes considerations for investigation planning and promotion of creative thinking.

JOIN US June 28, 2023 at 3pm ET for the next entry in our "Murder 101" webinar series, "Trial Strategy and Preserving the Record." Presented by Tulsa County DA Steve Kunzweiler, this webinar is excellent for building the skills of newer complex homicide and capital prosecutors. Approaching your first capital or complex homicide trial is a challenging task, even if you have previously tried other cases before a jury.

O.J. Simpson was charged and acquitted with murdering two persons in a widely televised, 9-month jury trial, following a violent attack in June 1994. He was then found liable for their wrongful death in a later civil trail. This presentation will first provide an overview of the trial evidence and identify investigative challenges with this case. Then the presenter, an experienced former federal prosecutor who was not involved in the trials, will describe the present and emerging high technology and digital evidence that might be available if the same crime happened in 2023. The presentation will explore new ways to investigate and prosecute violent crimes and murders using a new functional approach to high technology, digital evidence, and criminal trade craft. The presentation will discuss new ways to use Internet of Things evidence, wearable fitness devices, smart homes, smartphones, identifying suspects, offender interviewing, and other potential sources of evidence for successful investigations and winning trials.

Presented by:
Steven DeBrota, Vice President, Chief Counsel, NW3C

Miami-Dade County Police Department and Middlesex County NJ Prosecutor's Office team up to look at cases involving artificial intelligence supported criminal trade craft, challenges for investigations, and digital forensic considerations. This presentation will review illustrative cases studies, technical considerations and investigative approaches applied. The webinar will also examine other potential criminal tactics techniques and procedures where support from artificial intelligence is likely to present in the future.