Training

Webinar: Strategies to Reduce Underage Substance Abuse in Tribal Communities

Examine key predictors of underaged substance abuse. Discuss the long-term impact of underaged substance use, prevalence rates among tribal communities, and strategies to reduce or delay underaged substance use in tribal communities.

Upon completion of this webinar, you will be able to:

  • List key predictors of underaged substance use
  • Explain the critical importance of delaying use
  • Identify skills and strategies specific to tribal communities in reducing underage substance use

Webinar - Understanding the Dynamics and Tactics of Intimate Partner Violence through the Lens of Indigenous Survivors

Advocacy for survivors of Intimate Partner Violence (IPV) requires an understanding of the dynamics and tactics of IPV. This understanding is also necessary for advocacy for social change to end domestic violence. This webinar will provide an overview of the root causes of domestic violence in Indigenous communities. It will also explain the dynamics and tactics of IPV from a survivor’s perspective.

FC210 Money Laundering and Commingling (Oct. 13, 2020, Virtual)

This course provides basic to intermediate knowledge of the money laundering process and the commingling of funds, as well as an understanding of the ingenuity criminals use to move and hide funds while concealing their identity. The course instruction will use examples of real-life cases to provide an interactive session for students.

FC105 Financial Records Examination and Analysis (Oct. 2020, Virtual)

This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

FC101 Financial Investigations Practical Skills (Oct. 6, 2020, Virtual)

This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues. 

DF201 Intermediate Digital Forensic Analysis: Automated Forensic Tools (Oct. 5, 2020, Virtual)

This course provides students with the fundamental knowledge and skills necessary to perform a limited digital forensic examination, validate hardware and software tools, and effectively use digital forensic suites and specialized tools. The course begins with a detailed review of the digital forensic examination process, including documentation, case management, evidence handling, validation, and virtualization. Students learn to use today's leading commercial and open source digital forensic suites: Magnet Axiom, X-ways Forensic, and Autopsy. Instruction on each suite will include an interface overview, configuration, hashing, file signature analysis, keyword searching, data carving, bookmarking, and report creation.

DF205 Intermediate Digital Forensic Analysis: SQLite Primer (Oct. 7, 2020, Virtual)

Mobile devices dominate the intake list and the desks of most digital forensics analysts globally. Devices are becoming more secure. With an increase in security, the need for detailed analysis is increasing as well. SQLite is a self-contained, serverless database engine. It is found on nearly every operating system and dominates iOS, Android, and macOS as one of the most prevalent and relevant data storage mechanisms. Rather than hope our forensic tools support the newest applications or be tethered to how a certain utility parses data, we can arm ourselves with the skills and techniques needed to conquer the analysis of nearly any application.

DF100 Basic Digital Forensic Analysis: Seizure (Oct. 6, 2020, Virtual)

This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and the preservation, packaging, documentation, and transfer of digital evidence.

CI240 Intermediate Cyber Investigations: Virtual Currency (Oct. 13, 2020, Virtual)

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.

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