Training

    FY 2018 Justice Reinvestment Initiative: Funding Opportunities for State, Local, and Tribal Agencies and TTA Providers

    This webinar will introduce the fiscal year 2018 funding opportunities offered through two solicitations, including a new grant program that provides direct assistance for state, local, and tribal justice agencies and jurisdictions to develop, implement, and test data-driven and evidence-based responses to high-cost drivers of crime and other compelling public safety challenges. The presenters will also discuss the related funding opportunity available to training and technical assistance providers.

    To the Cloud! Get the Evidence You Need to Move Cases Forward

    Some of the most important sources of evidence in a criminal investigation are also the hardest to get. An encrypted, password-protected mobile device can be useless if you have no way to get the password. Social media providers are infamous for their red tape, delaying your returns for weeks or even months. And, if you’re in a country other than where the provider is located, mutual legal assistance treaties can take years to process. Fortunately, there is a solution: obtain the evidence directly from cloud-based user accounts.

    Law Enforcement Cyber Center: A Valuable Resource for Investigators (Webinar)

    The Law Enforcement Cyber Center (LECC) was developed to enhance the awareness, expand the education, and build the capacity of justice and public safety agencies to prevent, investigate, prosecute, and respond to cyber threats and cyber crimes. It is intended to be a national resource for law enforcement and related justice and public safety entities. During the webinar, participants will review the website and learn about the many valuable resources that can be utilized.

    Introduction to FinCEN (Webinar)

    This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

    This webinar is intended as a Financial Crimes Enforcement Network (FinCEN) overview. It will include information on products and services, Bank Secrecy Act records and information, and how FinCEN is used in investigations.

    Presented by: James Emery, FinCEN.

    Intelligence-Driven Strategies: Creating an Integrated Approach for Justice Agencies

    In this webinar, justice practitioners will gain a better understanding of how security is enhanced and how crime is reduced through intelligence-driven strategies. Whether a narcotics detective, gang intelligence officer, jail administrator, or patrol deputy, attendees will learn some of the modern-day practical applications that harness the power from knowledge produced by the convergence of the latest intelligence methodologies and technologies.

    This session will answer the following key questions:

    CI102 Basic Cyber Investigations: Open Source Intelligence (Feb 2019, Georgia)

    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. 

    CI102 Basic Cyber Investigations: Open Source Intelligence (Feb 2019, Pennsylvania)

    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. 

    CI 240 - Intermediate Cyber Investigations: Virtual Currency (Feb 2019)

    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.

    FC 201 - Financial Records Investigative Skills (Feb 2019)

    This course builds on the concepts introduced in "Financial Crime (FC) 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," 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 construction of an electronic case file.

    DF103 Basic Digital Forensic Analysis: Acquisition (Feb 2019, Georgia)

    This course provides students with the fundamental knowledge and skills required to acquire images in a forensically sound manner from Windows-based and macOS-based computers, as well as mobile devices. Presentations and hands-on practical exercises cover topics including the digital forensic process, hardware and software write blockers, forensic image formats, live imaging, and multiple forensic acquisition methods. Students gain hands-on experience with free and commercial third-party imaging tools that are currently used by practitioners in the field.

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