Training Delivery - Webinar

Terrorist organizations are using cryptocurrencies as a new way to raise funds and facilitate operations. This poses a challenge to both public and private sector organizations, but also creates a new opportunity for lead development centered on blockchain data. This webinar will review an analysis of recent cases of terrorist organizations using Bitcoin, provide an overview of Chainalysis data and the Reactor software solution and speak to the future of terrorist financing through cryptocurrency and how to stop them.

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.

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.

Texas DPS wanted to talk about roles and delegating tasks on this project.

Adults and children in tribal communities are especially vulnerable of becoming victims of sex trafficking. Such trafficking is a widespread issue and tribal judges are in a unique position to help identify victims and assist in addressing impacted families.

DNA is often touted as the “gold standard” of crime scene evidence. In this session, presenters will explore the science behind DNA, DNA-associated evidence types (what we can/can’t process), the methods used to process this type of evidence, and challenges associated with both methods and interpretation of results. This web event is hosted by the Zero Abuse Project in conjunction with the Office of Juvenile Justice and Delinquency Prevention’s National Training and Technical Assistance Center.

People with intellectual and developmental disabilities (sometimes known as I/DD) are an often overlooked population in the criminal justice system because of a lack of identification, understanding, and service gaps that prevent providers’ abilities to address their needs. Criminal justice professionals looking to effectively divert people in this population from the justice system can look to this webinar for strategies and tips on diversion, with an additional focus on people who have co-occurring I/DD, substance use disorders, and mental illnesses.

TX DPS is responsible for working cold cases throughout the state. They are requesting some assistance with strategies to work with prosecution in various jurisdictions who may not be familiar with best practices to handle cold case sexual assaults.

Investment frauds result in the theft of millions of dollars from investors on a yearly basis, many times without the victims knowing that they have been defrauded. Fraudsters may target those of modest means or those with small fortunes, yet their methods are almost always the same. Learning how to identify common types of investment frauds, the effective methods for investigating such schemes, and how to successfully prosecute these crimes is key to protecting unsuspecting investors from these scams.

Investment frauds result in the theft of millions of dollars from investors on a yearly basis, many times without the victims knowing that they have been defrauded. Fraudsters may target those of modest means or those with small fortunes, yet their methods are almost always the same. Learning how to identify common types of investment frauds, the effective methods for investigating such schemes, and how to successfully prosecute these crimes is key to protecting unsuspecting investors from these scams. This course will focus on common types of investment frauds, including Ponzi and Pyramid schemes, the effective use of forensic auditors throughout such investigations, and what steps need to be taken by the prosecution team to successfully hold these fraudsters accountable.