Learn how to improve your safety on the roadways. This 8-hour course will discuss best practices and tactics to improve your safety during traffic stops, emergency response driving, all-weather driving, and roadway operations while outside of your vehicle.
Lead your agency in roadway safety. Attend this 4-hour workshop with other mid-level and executive-level officers where you will discuss policies, training, and technological innovations that can reduce the risk of officer-involved collisions and struck-by incidents.
Learn how to improve your safety on the roadways. This 8-hour course will discuss best practices and tactics to improve your safety during traffic stops, emergency response driving, all-weather driving, and roadway operations while outside of your vehicle.
Lead your agency in roadway safety. Attend this 4-hour workshop with other mid-level and executive-level officers where you will discuss policies, training, and technological innovations that can reduce the risk of officer-involved collisions and struck-by incidents.
Provide roadway safety training to your agency. Attend this 8-hour course where trainers will be given the resources and skills needed to teach the NLERSP training curriculum to other officers during academy or in-service training. Prerequisite: Trainers must complete the Roadway Safety for Patrol Officers course prior to attending this course.
Learn how to improve your safety on the roadways. This 8-hour course will discuss best practices and tactics to improve your safety during traffic stops, emergency response driving, all-weather driving, and roadway operations while outside of your vehicle.
Provide roadway safety training to your agency. Attend this 8-hour course where trainers will be given the resources and skills needed to teach the NLERSP training curriculum to other officers during academy or in-service training. Prerequisite: Trainers must complete the Roadway Safety for Patrol Officers course prior to attending this course. Hosted by Madison County Sheriff's Office.
Learn how to improve your safety on the roadways. This 8-hour course will discuss best practices and tactics to improve your safety during traffic stops, emergency response driving, all-weather driving, and roadway operations while outside of your vehicle. Hosted by Madison County Sheriff's Office.
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.
This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents.
*Money laundering. Methods of laundering money. Tracing illegal funds. Emerging issues. FinCEN.
*Spreadsheeting skills. Spreadsheet architecture. Formulas and calculations. Pivot tables.
*Working with financial data. Benfords law analysis. Disentangling commingled funds.
*Hands-on experience. Work a mock financial case as part of an investigative team.