Starting with a basic overview of cryptocurrencies, this webinar will focus on some of the more technical aspects of the crypto industry. Additionally, this webinar will look at criminals' abilities to use cryptocurrency, the potential future of crypto, and considerations for how to seize cryptocurrency as part of criminal investigations.
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, the presenter will discuss whether there are means of more effectively sharing intelligence to fight financial crime and criminals.
Merriam-Webster is our go-to source for thousands of definitions. Digital Forensics and Incident Response (DFIR) use terms that are not typically defined in mainstream dictionaries. A quick review of any common listserve reveals a lexicon of hundreds, if not thousands, of unique terms and words. This webinar series will start with the most basic of DFIR definitions and build upon them. The webinar content will be rooted in empirical facts with a misting of industry history and professional experiences.
This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis.
Messaging is an important component of suicide prevention efforts. The way a police agency talks about suicide has a significant impact in preventing suicide and encouraging help-seeking behavior for those who may be in crisis. Join the International Association of Chiefs of Police, the Education Development Center, and the National Action Alliance for Suicide Prevention on August 27, 2020 from 2:00 p.m. to 3:00 pm EST for a webinar on strategies for effective and positive messaging for law enforcement.
Criminal activity has always sought to remain hidden from law enforcement. Traditionally, this often meant committing crimes at night, without witnesses, or finding physical ways to disguise or confuse the offender’s identity (e.g. masks, attire, speed). Online environments present new opportunities for criminals, as physical contact is reduced and more daily activity (particularly financial) takes place on the internet. Even then, there is a specific portion of the internet in which there has been significant criminal enterprise—the Dark Web.
This webinar will address why cognitive behavioral treatment (CBT) that addresses criminal thinking is important in addition to CBT programming that addresses substance use disorder for individuals involved in the criminal legal system.
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. Helping the public and high-risk targets protect their personally identifiable information is a priority during these uncertain times. Opting out of online personal data aggregates and managing the technology devices inside your home can reduce the risk to you and your family. This webinar is meant to help facilitate your understanding of the dark side of information sharing and how to protect your, your family's, and the high-risk targets' personal privacy in a very open online world. There is no one solution, no one vendor, that has all the answers. Knowledge from this session will enable you to begin to remove, obstruct, or obscure the open source information that leaves you, your family, and high-risk targets vulnerable online.
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. We'll also discuss trends in the industry and how Capital One can assist in your investigations.
Leaders of local criminal justice initiatives often need to facilitate sensitive conversations when evidence points to disparities in the system. Disparate outcomes can take many different forms, such as longer jail stays for people with serious mental illnesses or disproportionate numbers of people of color being booked into jail. Elevating these topics as priorities and guiding system stakeholders toward meaningful action may feel uncomfortable, challenging, and stressful for the people driving the conversation.