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.
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.
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.
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:
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.
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.
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.
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.
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.
This course builds on the concepts introduced in "Cybercop 101 - Basic Digital Forensic Imaging." It covers the architecture and functionality of the Windows NT File System (NTFS), the FAT and the ExFAT File System, and related directory entry information for locating files on electronic devices. Topical areas include file headers and file hashing, recovery of deleted files and long file names, and techniques for discovering potential evidence that might otherwise be overlooked. This course incorporates an investigative scenario, providing hands-on experience with examination of hard drive images.