Training Delivery - Webinar

Have you ever wanted to communicate more effectively? Relate better to the jury while testifying? Be more successful and obtain more information while interviewing? This webinar will give participants techniques and insight on how to employ cognitive interviewing skills to interview suspects, witnesses, and victims. Participants will gain a better understanding of human behavior as it relates to neuroscience and become more effective in obtaining information and having suspects, witnesses and victims cooperate.

In this ever-changing fraud environment we live in, one thing has remained constant, investigating first-party fraud and the use of synthetic identities has always been difficult. Join us for an interactive presentation that will not only educate you but give you resources to assist in your investigations. There will be content on synthetic identity creation and use, CPNs (credit privacy number), assumed identity fraud, bustouts, collusive/shell merchants, false fraud claims, manufactured spend and much, much more.

Digital evidence has become an essential part of every legal matter, whether it be a criminal, civil or internal investigation. Using a case study, this session will demonstrate the methods used to determine that an email submitted as evidence in federal court had been forged. The methods demonstrated in this case study may be reliably referenced when reviewing any questionable digital documents, without the need for specialized software. This presentation will demonstrate the probative value of digital forensics in fraud investigations.

An underground movement of hackers is taking over victim telephones and draining their financial accounts! In the past 12 months, a California high tech task force named REACT has identified more than 800 victims and nearly $50 million in losses of cash and cryptocurrency. Please join Santa Clara County Prosecutor Erin West and DA Investigator David Berry as they explain this phenomenon known as sim-swapping and detail how the hackers are able to access phones, hijack social media, and ultimately steal millions of dollars.

This session will discuss strategies for building, implementing, and operating an effective insider risk management program that is integrated into an organization-wide enterprise risk management strategy. Best practices will be discussed addressing prevention, detection, investigation, and response strategies to reduce the risk of malicious and non-malicious insiders impacting the critical assets of your organization.

CipherTrace cryptocurrency anti-money laundering and financial investigation Webinar provides hands-on instruction on blockchain and blockchain tracing. Attendees will learn a risk-based approach to tracing source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools. They will develop and hone digital forensic investigation techniques. The course will equip participants with an understanding of cryptocurrency fundamentals and the specific understanding of tracing cryptocurrency transactions.

On average, seventy percent of convicted sex offenders are placed on probation. This webinar will identify and explain information forensic examiners can provide to the sentencing court and probation officers which will enhance offender supervision in the community. While this information is usually not relevant to prove legal thresholds of a crime, it is critical to safely supervising convicted offenders. Join two law enforcement professionals to learn how you can augment your reports to help protect the community.

Kevin Johnson of Secure Ideas has been attacking users for as long as he has been working in security. With permission of course! In this presentation he will walk through the various attacks, including email, social media, and in person, Using various war stories, he will explain how the attacker views the user and what they do to increase the success rate of these attacks.

Part 2 of a 2 Part Series

TrustComm provides cellular intercept capabilities to the field. This webinar will be an introduction to this type of technology, how it works and how it supports law enforcement, military and first responders in meeting the mission.