Training

Vehicle pursuits pose significant risk of harm to not only the officers and subjects involved, but to every other person traveling on or near the roadways. While some pursuits may be unavoidable, law enforcement must recognize these risks and take action to reduce the possibility of harm. This webinar will explore data on police vehicle pursuits and discuss how policies, technology, and changes in organizational leadership and culture can increase safety for law enforcement officers and communities.

Having resources readily available allows you to be successful in wellness! During January's wellness webinar, we discussed top resources for physical, financial, and family wellness. During this webinar, top industry presenters will give you their favorite go-to resources on occupational, nutritional, and personal wellness. We will round out our discussion with additional information on a FREE wellness app that includes many great resources for you, your family, and your agency. Join us and continue to kick off your 2022 wellness with a bang!

There are various ways to gain evidence for investigations whether they are proactive or reactive investigations. Informants prove a vital way to obtain evidence and information for your investigations. Handling Informants and their motivations requires a skillset in dealing with them in your investigations. This webinar will go over how to use informants for your investigations, how to document their information, negate defense arguments and be more efficient. We will discuss motivations, history and how to avoid pitfalls and mistakes.

Having resources readily available allows you to be successful in wellness! A few of your favorite presenters will give you their top go-to resources on physical, financial, and family wellness. We will round out our discussion by introducing a FREE wellness app that includes all of the resources discussed in the webinar and much, much more. Join us and kick off your 2022 wellness with a bang!

This course provides the fundamental knowledge and skills required to acquire forensic backup images of commonly encountered forms of digital evidence (Microsoft Windows based computers and external storage devices) in a forensically sound manner. Presentations and hands-on practical exercises cover topics on storage media and how data is stored, the forensic acquisition process, tool validation, hardware and software write blockers, forensic backup image formats, and multiple forensic acquisition methods. Students will use third party tools, both free and commercial, that are currently used by practitioners in the field.

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.

Expanding basic knowledge of link and association analysis
Explaining the process of social network analysis
Understanding the visual mapping and mathematical components associated with link and social network analyses

This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents.

*Money laundering. Methods of laundering money. Tracing illegal funds. Emerging issues. FinCEN.
*Spreadsheeting skills. Spreadsheet architecture. Formulas and calculations. Pivot tables.
*Working with financial data. Benfords law analysis. Disentangling commingled funds.
*Hands-on experience. Work a mock financial case as part of an investigative team.

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. Finally, students learn investigative techniques for tracking and documenting transactions; and best practices for seizing and securing cryptocurrency.

*Virtual currency basics. History of money and of virtual currency. Categorizing virtual currency.
*Blockchain. History of the blockchain. Understanding different protocols.
*Cryptocurrencies in detail. Bitcoin, Ethereum, Monero and other privacy coins.
*Investigative techniques. Seizing virtual currency; tracking transactions through the blockchain; documenting investigative results.