Training

Webinar - SOAR: A Reentry Tool for Individuals Involved in the Criminal Justice System

The Social Security Administration disability benefit programs – Supplemental Security Income (SSI) and Social Security Disability Insurance (SSDI) – can provide income and health insurance benefits to support healthy return to communities for previously incarcerated individuals who are experiencing or at risk of homelessness and have a serious mental illness, medical impairment, and/or a co-occurring substance use disorder. SSI/SSDI Outreach, Access, and Recovery (SOAR) is a model that can help.

PT 201 - Digital Evidence Basics & the CLOUD Act

This course provides the technical and legal information prosecutors need to see cases involving digital evidence through the entire criminal justice process, from seizure and extraction, to admissibility, to verdict. Topics include digital evidence commonly seized during the execution of a search warrant, issues specific to mobile phones, digital evidence stored remotely ("in the cloud"), and the processes investigators use to obtain this evidence, such as the interrogation of digital devices.

Introduction to FinCEN

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.

Virtual Currency Investigations: Fear Not the Blockchains

Blockchain technology is not only a disruptive new payment rail, but also is the next phase in the evolution of the Internet. This new technology presents unique investigative challenges for law enforcement and regulatory agencies of all sizes. This fast-paced class assumes that attendees have no prior knowledge of blockchain technology, but seek to gain a foundational understanding of it.

Expand and Integrate Law Enforcement Relevant Data 101: A How To Guide for Investigators and Analysts

Data exists in a multitude of locations and formats all throughout law enforcement agencies. While most agencies rely heavily on computer aided dispatch and records management systems, there are other data sources within law enforcement agencies, external law enforcement agencies, government entities, and corporations which are relevant and can be utilized in crimefighting efforts. This webinar will provide concrete examples of such data types and methods of and barriers to integration.

Webinar - Promoting Accessible & Inclusive Services for Victims with Disabilities: A Webinar for VOCA Administrators

According to the Bureau of Justice Statistics’ 2016 report, people with disabilities were more than three times more likely to experience violent crime than people without disabilities from 2010 to 2014. At the same time, only 13 percent of violent crime victims with disabilities received assistance from non-police victim services agencies. The recent increases in state Victims of Crime Act (VOCA) victim assistance grants create a unique opportunity to increase the number of crime victims with disabilities who access victim services.

First Responder Burnout Prevention Webinar

The Bureau of Justice Assistance’s Comprehensive Opioid Abuse Program team invites you to this no-cost webinar on Thursday, October 11 at 1:00 to 2:00 p.m. ET.

Please register to reserve your spot!

This webinar will examine the causes of first responder burnout with consideration given to stresses arising from response to the opioid epidemic.

Panelists will discuss:

Webinar - Tools for Addressing Elder Financial Exploitation in Rural Areas

Elder abuse is a growing issue faced by older adults, and the effects of abuse can negatively impact the physical health, mental well-being, and financial stability of victims. The challenges of elder abuse prevention, detection, and litigation are heightened for older adults who are less connected to resources. Older adults who are isolated, either situationally or geographically, often have challenges accessing the help they need to prevent against and seek help following elder abuse.

CI 115 - Dark Currency: Investigating the Dark Web and Virtual Currency (Oct 25 2018)

This course provides attendees with fundamental knowledge and skills related to the dark web and virtual currency. The course focuses on the investigation of crimes committed on or through the dark web, how the dark web can be used as an investigative tool, and the investigation of crimes involving virtual currency.

FC 105 - Financial Records Examination and Analysis (Oct 2018)

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.

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