Training

    CI 121 - Cellular Records Analysis (Aug 2018)

    This course is for officers, investigators, and analysts who encounter cell phone evidence that includes information external to the phone. Class concepts include instruction on how to request, read, and analyze call detail records from cellular providers, as well as how to plot cellular site locations to determine the approximate position of a suspect during a given period. No special hardware or software is required. However, this course focuses heavily on analysis; as such, a strong working knowledge of Microsoft Excel is highly recommended.

    CC 101 - Basic Digital Forensic Imaging (Aug 16 2018)

    This course covers the fundamentals of computer operations, hardware function, configuration, and best practices for the protection, preservation, and imaging of digital evidence. Presentations and hands-on exercises cover topics such as partitioning, data storage, hardware and software write blockers, the boot-up and shutdown processes, live imaging, encryption detection, and duplicate imaging. This course incorporates computer forensic applications that experienced practitioners are currently using in the field.

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    FC 101 - Financial Investigations Practical Skills (Aug 28 2018)

    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.

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    IA 101 - Foundations of Intelligence Analysis Training (Aug 20 2018)

    This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. This introductory course covers the history and purpose of intelligence analysis, the intelligence cycle, analytical thinking skills, and the importance of strategic analysis. The course was developed by a consortium that included the National White Collar Crime Center, Law Enforcement Intelligence Unit, the International Association of Law Enforcement Intelligence Analysis, and the Regional Information Sharing System.

    FC 130 - Targeting Investment Fraud

    This course provides investigators and prosecutors with the knowledge and tools they need to respond to the growing problem of investment fraud. Topics include what constitutes a security, using the Howey Test to determine if a particular offering is a security, identifying investment fraud schemes, and investigative strategies for working with victims and perpetrators. The course also covers fraud prevention strategies, and students are provided with additional resources for both prevention and investigation.

    CC 315 - Windows Artifacts (July 2018)

    This course covers the identification and extraction of artifacts associated with the current versions of Microsoft Windows operating systems (Vista through Windows 10) and the NT file system. Topics include the change journal, BitLocker, and a detailed examination of the various artifacts found in each of the registry hive files. Students examine event logs, volume shadow copies, link files, and thumbnails. This course uses a mixture of lecture, discussion, demonstration, and hands-on exercises.

    CC 315 - Windows Artifacts (July 2018)

    This course covers the identification and extraction of artifacts associated with the current versions of Microsoft Windows operating systems (Vista through Windows 10) and the NT file system. Topics include the change journal, BitLocker, and a detailed examination of the various artifacts found in each of the registry hive files. Students examine event logs, volume shadow copies, link files, and thumbnails. This course uses a mixture of lecture, discussion, demonstration, and hands-on exercises.

    Child Protector App: An Investigative and Educational Tool

    Learn more about Child Protector, a free application designed to improve the investigative, administrative, and judicial handling of child physical abuse cases, as well as child fatalities, in a manner that reduces trauma to the child and family.

    FC 111 - Financial Crimes Against Seniors Seminar (Apr 2018)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out from the classroom and into real cases.

    FC 111 - Financial Crimes Against Seniors Seminar (May 2018)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of a case study, from initial complaint to prosecution, reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out from the classroom and into real cases.

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