Training

    Saginaw Chippewa Regional HTWC Refresher Feb. 2019

    The Saginaw Chippewa Indian Tribe of Michigan requested a refresher training for their team members regarding the Training Key Components and opioid-related topics such as MAT and substance-exposed newborns. Upon expressions of interest from neighboring tribes, including the Little Traverse Bay Bands of Indians, the Bay Mills Indian Community, the Keweenaw Bay Indian Community, and the Sault Ste. Marie Tribe of Chippewa Indians, the training was expanded to a regional training to serve the northern Michigan-region of tribes.

    Forming a Cold Case Unit and Managing Unit Expectations

    This is the second in a 4-part webinar series on defining, implementing, and managing a cold case unit. Building off of the webinar in late 2018, “What is a Cold Case and How They are Solved?” seasoned investigator, Jason Moran will discuss how to create and manage a cold case unit for agencies of all sizes, resources, and investigative demands.

    Submitting Your Application - Avoid These Common Mistakes

    The fourth and final webinar in this series will provide guidance for applicants on how to avoid common application mistakes.

    In this webinar, attendees will learn:

    • The importance of using the Application Checklist;
    • How applications are successfully submitted;
    • How subawards can be incorporated into an application; and
    • How to attach documents.

    A question-and-answer session will follow at the end.

    The Federal Funding Process - What New and Seasoned Applicants Should Consider

    The third webinar in this four-part series will explain how the Office of Justice Programs' (OJP) grant process works and focus on what applicants should understand when applying for funding. Applying for an OJP grant can be a challenging process, and this webinar will educate participants on the necessary steps a first-time applicant should understand.

    In this webinar, attendees will learn:

    The First Steps to Applying, Prepare Now

    This is the second webinar in a four-part series preparing applicants for Bureau of Justice Assistance funding opportunities. Prior to the release of a solicitation, there are a number of steps that applicants can take. In this webinar, attendees will learn what registrations are necessary to apply, how to navigate Grants.gov, and what resources are available for applicants, such as the Office of Justice Programs’ Funding Resource Center. A question-and-answer session will follow at the end.

    Funding Opportunities for Your Community in 2019 - An Overview of What’s Ahead

    This webinar is the first in a series of four that will help prospective applicants find funding opportunities that address their needs. In this webinar, attendees will learn about the primary initiatives the Bureau of Justice Assistance plans to fund in fiscal year 2019, eligibility requirements, and estimated funding amounts. A question-and-answer session will follow at the end.

    FC101 Financial Investigations Practical Skills (Jan 2019, Texas)

    This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

    PT201 Digital Evidence Basics & the CLOUD Act (Apr 2019)

    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, digital evidence stored remotely by third-party service providers, and the processes investigators use to obtain this evidence (such as the interrogation of digital devices). There is a strong focus on case law and other legal issues surrounding the collection and custody of digital evidence, as well as its use at trial. The course also examines new legislation like the CLOUD Act, which is reforming the digital evidence landscape just as rapidly as the ever-changing case law.

    FC105 Financial Records Examination and Analysis (Apr 2019, Alabama)

    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.

    FC105 Financial Records Examination and Analysis (Apr 2019, Florida)

    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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