Training

CI 101 - Secure Techniques for Onsite Previewing

This course covers the usage and configuration of two tools (Paladin/Autopsy and osTriage) designed to preview a non-mobile digital device and export files of evidentiary value. Day One is designed to preview a non-mobile digital device and export files of evidentiary value from a device that is powered on. Day Two is designed to preview a non-mobile digital device and export files of evidentiary value from a device that is powered off.

FC 201 - Financial Records Investigative Skills (Sept 2018)

The "Financial Crime (FC) 201 - Financial Records Investigative Skills" course builds on the concepts introduced in "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 understanding 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.

CC 350 - Mobile Device Forensic Analysis (Sept 2018)

This course provides the fundamental knowledge and skills necessary to preserve, acquire, and analyze data on iOS devices (iPod Touch, iPhone, and iPad), as well as various Android devices. Students use forensically sound tools and techniques to acquire and analyze potential evidence. Topics include identifying potential threats to data stored on devices, available imaging options, accessing locked devices, and the default folder structure. The forensic artifacts covered include device information, call history, voicemail, messages, web browser history, contacts, and photos.

CC 201 - Digital Evidence Examination and Processing (Sept 2018)

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, 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.

CC 350 - Mobile Device Forensic Analysis (Aug 2018)

This course provides the fundamental knowledge and skills necessary to preserve, acquire, and analyze data on iOS devices (iPod Touch, iPhone, and iPad), as well as various Android devices. Students use forensically sound tools and techniques to acquire and analyze potential evidence. Topics include identifying potential threats to data stored on devices, available imaging options, accessing locked devices, and the default folder structure. The forensic artifacts covered include device information, call history, voicemail, messages, web browser history, contacts, and photos.

FY 2018 Enhanced Collaborative Model Task Force to Combat Human Trafficking: Pre-Application Webinar

This webinar will provide information about the purpose, scope, and requirements of the Office for Victims of Crime/Bureau of Justice Assistance Enhanced Collaborative Model Anti-Human Trafficking Task Force program and will provide information to applicants on how to apply for funding.

Social Network Analysis: An Innovative Tool to Maximize NIBIN Leads

Crime and violence are highly socially connected. As criminal justice practitioners continue to learn about the small percent of the population responsible for the majority of violence, they have to use data analysis tools to focus resources (prevention, intervention, and enforcement) on the small world of people at high risk for being involved in violence, either as offenders or victims. This webinar will examine how social network analysis (SNA) can be applied to criminal justice data to better understand the small world of violence.

Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox

There is a rapid evolution in the technologies people use to communicate and share material with each other, in the companies providing the sharing platforms, and in how people choose to communicate with each other. People are increasingly choosing to communicate using text, images, and videos rather than traditional electronic voice communications. And, they increasingly choose to use platforms that make this communication openly available for others to view.

Financial Crimes Against Seniors Part 2- Investigations and Resources

A collaborative project of the National White Collar Crime Center (NW3C) and the Elder Justice Initiative, this webinar is the second in a series of three webinars based on the NW3C Financial Crimes Against Seniors class, and will include:

  • Investigating the Crimes,
  • Resources for Investigators, and
  • Creating an Investigative Plan.

Presented by: Leann D. Pritt, CFE, NW3C

The Greying of America and Its Impact on Insurance Investigations

This presentation will address the rise in fraudulent insurance claims being placed by those in the “senior demographic” over the last several decades. The course will cover historical, sociological, and economic reasons for the rise in senior fraudsters. Special considerations for conducting claim investigations with this demographic, strategies for conducting interviews with seniors, and case studies of senior insurance scammers will be reviewed.

Presented by: Christina Fiscella, Investigator, Consultant, & Trainer, FCLS, P.I.  

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