Training

    FC105 Financial Records Examination and Analysis

    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.

    *Introduction to analysis. Best practices. Finding patterns. Indicators of fraud. Presenting your findings.
    *Financial records. Bank records. Business documents.
    *Financial profiling. Methods of profiling. Reasons to create a profile. Creating a profile.
    *Hands-on experience. Work a mock financial case as part of an investigative team.

    FC101 Financial Investigations Practical Skills

    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.

    *Emerging issues. Current trends in various types of financial crimes. Recent cases and their implications.
    *Financial records. Learn to obtain and manage bank records, including basic spreadsheeting skills.
    *Working with data. Extract leads and draw conclusions from bank records and other financial data.
    *Hands-on experience. Work a mock financial case as part of an investigative team.

    Webinar: Restorative Justice Reintegration and Reentry

    This webinar will introduce participants to restorative justice strategies to support reintegration following incarceration. It will correspond with the publication of a white paper on Restorative Reintegration by the National Center on Restorative Justice.

    Tradecraft and Value of a Public Safety Cyber Attack

    The Public Safety Threat Alliance Intelligence team will walk through the most frequent and impactful attack paths observed by threat actors targeting public safety organizations around the world. Using the MITRE ATT&CK matrix, we will breakdown the tradecraft observed targeting emergency services, and detail the importance of understanding the critical steps of the kill chain. Additionally, we will unveil insights from the criminal underground to highlight what they believe are the most valuable aspects of public safety.

    Breaking the Triage Myth: The importance of Time to First Evidence

    Digital forensics veterans Alan McConnell and Jeff Bell will discuss the importance of triage in investigations and its role in quickly finding and prioritizing evidence in this webinar. We will get into the idea of true triage, which centers on quickly locating evidence and moving the investigation forward FAST. We will discuss some of the issues with current thoughts regarding triage and how thorough block level hashing can help solve them. True triage tools utilizing cutting-edge technologies can drastically improve case turnaround times, cut investigator time on scene, and cut costs while simultaneously clearing out evidence backlogs. We will demonstrate some of the available technologies that can facilitate your digital forensics investigations and present real-world instances of the advantages we have discussed. Come learn how to conduct more efficient investigations at this training event by employing true triage with cutting-edge technology.

    The Brain Behind The Badge

    Throughout your career, training is an essential part of your job which gives you the ability to react without having to "think" about what you are doing. Brain science is the reason WHY some reactions are different, and it occurs unconsciously. Why do you remember colors, smells, sounds, tastes, or textures but cannot remember how many times you fired your weapon or the exact timeline of certain events? Why does unintentional recall happen when we hear a certain noise? Why does our "thinking brain" shut down, as do many bodily functions, when we are stressed? Why do we sometimes lose the ability to put words to situations and react only with our "senses"? During this session, we will look at what actually happens in your brain and how it impacts you, your career, and your family and how you can create a plan to offset stressors and mitigate stress.

    Securities Fraud and Tax Fraud and Money Laundering, Oh My! - A Case Study Endeavor

    Prosecutors from the New York State Attorney General's Office will go through a nationwide case study involving a near-decade long Ponzi scheme perpetrated on sophisticated investors. We will take a look at how the fraud started, and went undetected for so long, while reviewing the elements of securities fraud, tax fraud and money laundering.

    Murder 101: Evaluating Evidence for Your First Homicide Prosecution

    Join us April 19 at 3pm ET for an hourlong presentation kicking off our "Murder 101" webinar series. Led by seasoned Multnomah County Deputy District Attorney Kristen Kyle-Castelli, this webinar is excellent for building the skills of newer complex homicide and capital prosecutors. This presentation will help attorneys navigate evidence for their first homicide cases. Many other types of cases you have previously handled likely did not prepare you for analyzing evidence and the full spectrum of forensic testing.

    DF320 Advanced Digital Forensic Analysis: macOS

    This course prepares students to identify various artifacts typically located in property lists and SQLite databases on MacOS-based computers, as well as learn how to perform forensic analysis. Students gain hands-on practical experience writing basic SQL queries and using to analyze operating system artifacts that includes, but is not limited to, user login passwords, FaceTime, messages, mail, contacts, calendars, reminders, notes, photos, Safari, Google Chrome, and Mozilla Firefox.

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