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Training Delivery - Webinar

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20201103-135759-22

Submitted by Bryan Lee Dail on

This webinar is meant for individuals who are looking to build resiliency to combat the effects of trauma. Traumatic events can set your life on one course or another. These events occur frequently in the course of investigations and working with child exploitation cases. Rather than allow these events to define us or take us over, learn how to recognize different types of trauma through warning signs and become aware of the impact it has in not only your life but those around you.

20201103-135749-77

Submitted by Bryan Lee Dail on

The dark web is often seen as a mysterious and malevolent creature, built out of the myths and legends created by popular media and clickbait headlines. In reality, the dark web is home to a vibrant and thriving criminal ecosystem, with a resilient fraud trade at the center of the action. What is the dark web fraud economy? What drives it? What can we do about it?

20201103-135740-61

Submitted by Bryan Lee Dail on

This webinar will focus on how the advent of technology and neuroscience has impacted victims and made them more vulnerable to the criminal element. We will go over the psychological aspects of criminal mindset as well as the investigator's mindset in order to set them up for success. This webinar will focus on the understanding of human behavior, what to look for, how to understand people and influence your outcome.

20201103-135619-06

Submitted by Bryan Lee Dail on

This webinar will discuss the types of evidence that should be collected in response to a business email compromise/ Office 365 email investigation, methods of email compromise (phishing, malware, brute force attacks, external compromise/credential stuffing), types of data at risk and commonly seen schemes.

20201103-135610-72

Submitted by Bryan Lee Dail on

This webinar is a detailed case study of a successful investigation, from inception to trial, of a criminal case involving the sale of counterfeit merchandise, pirated CDs and DVDs, and synthetic cannabinoids in state court.

This webinar will provide a detailed analysis of the three-year investigation and trial of a local retail store merchant that utilized his business as a front to conduct the illicit sale of drugs and counterfeit merchandise in Meridian, Mississippi.

20201103-135602-12

Submitted by Bryan Lee Dail on

Learn psychological insights and practical strategies to exploit Internet sex offender dynamics. Discover how to apply the behavioral profiles of solicitation and child pornography offenders in a variety of settings, including while conducting proactive operations or pretext phone calls, crafting undercover personas, identifying device usage, and interviewing perpetrators. This webinar will also address how to attack sex offender risk assessments, with perspectives from prosecution and forensic psychology.

20201103-135555-05

Submitted by Bryan Lee Dail on

Have you ever wished that everyone was in the same boat as you, and more importantly rowing in the same direction? Today we live in a global society which consists of various teams and departments working with and against each other. We face individual and institutional challenges that sometimes inhibit our ability to succeed. Investigations today, comprise public, and private entities, investigators from different departments, attorneys, and others that can impact your investigation or goals.

20201103-135547-96

Submitted by Bryan Lee Dail on

Laundering being missed? Law enforcement and government agencies globally have examples of intelligence failures that could have led to offenders being brought to justice earlier if relevant data had been shared between partners. In this webinar, we will discuss whether there are means of more effectively sharing intelligence to fight financial crime and criminals.

20201103-135539-16

Submitted by Bryan Lee Dail on

Intellectual Property (IP) Crimes come in many different forms, including counterfeiting, copyright infringement, and trade secrets, just to name a few. This webinar will provide a global perspective on IP crimes, basic investigative techniques, and the importance of public/private sector partnerships when conducting these investigations.

20201103-135531-05

Submitted by Bryan Lee Dail on

Investigators need to understand the dark side of information sharing and the potential risks it brings to victims, witnesses, and investigators. To avoid potentially dangerous individuals, first responders, security professionals, and intelligence officers choose to keep their families and homes off the grid. Employees and agencies are at greater risk now more than ever because fraudulent predators are taking advantage of those unfamiliar with working from home. Hacking, phishing, and scamming are on the rise, and the threats are expected to increase.

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