Training

    CI102 Basic Cyber Investigations: Dark Web & Open Source Intelligence (Oct. 2019, Massachusetts)

    This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

    IA101 Foundations of Intelligence Analysis Training (Oct. 2019, North Carolina)

    This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development, and legal and ethical issues. Students work hands-on with specialized software to synthesize information and develop various products of intelligence. The course was developed by a consortium that included the National White Collar Crime Center, Law Enforcement Intelligence Unit, the International Association of Law Enforcement Intelligence Analysis, and the Regional Information Sharing System.

    FC111 Financial Crimes Against Seniors Seminar (Oct. 29, 2019, Florida)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.

    FC111 Financial Crimes Against Seniors Seminar (Oct. 30, 2019, Florida)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.

    The Case for Police-Mental Health Collaboration Programs: What Every Law Enforcement Executive Should Know

    People living with mental illnesses and intellectual and developmental disabilities (I/DD) are disproportionately represented in contacts with police. These interactions can lead to stressful and dangerous conditions for everyone involved. This webinar will provide an in-depth look at the challenges many communities face and will share real-world experiences in developing Police-Mental Health Collaboration (PMHC) programs to address them.

    Webinar - Using and Sharing Data Across Health, Human Services and Justice Systems

    Counties across the country are building collaborative partnerships to reduce the number of people with mental illnesses in their jails. Despite the progress that counties have made, they still face challenges with sharing information across multiple systems, limiting their success in identifying people involved in these systems, coordinating services and supervision, and tracking the impact of their efforts. 

    Child Sexual/Physical Abuse Investigations in Today’s Law Enforcement Climate

    Brief Overview: The course is designed to give a greater understanding of the intricacies of modern child sexual/physical abuse investigations. The course will explain some of the challenges law enforcement faces today given various social movements and some negative publicity in the media. The goal is to give the consumer a greater understanding of how these investigations unfold and an understanding of both positives and negatives when presenting cases for charging.

    Webinar - Project Safe Release

    Through These Doors (the domestic violence resource center in Cumberland County, Maine) and Maine Pre-Trial Services were awarded a prestigious grant from the MacArthur Foundation in October 2018 to improve collaboration between the two organizations to reach women who are incarcerated identifying as victims/survivors of domestic and sexual violence. This pilot project, Project Safe Release, is one of the first nationally to partner victim advocacy services and pre-trial services.

    Webinar - Understanding Social Media Searches for Prosecutors

    This workshop, designed for prosecutors, will explore various social networking sites and potential evidence recoverable from those sites for the use in investigations. Participants will learn not only about various techniques that can be used to identify profiles of people involved in the case, but also how to utilize the connections between people to explore more potential corroborative evidence. Knowing what is possible through social media searching will help prosecutors ask the right questions and understand the evidence being provided to them by their investigators.

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