Training

Cyber Investigation 101 Secure Techniques for Onsite Preview - STOP (May 8 2018)

The "Cyber Investigation (CI) 101 - Secure Techniques for Onsite Preview" 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.

CI 201 - Social Media & Open Source Intelligence (May 2 2018)

This course covers the skills investigators need to conduct successful online investigations involving social media. Topics include internet basics, such as IP addresses and domains; an overview of currently popular social media platforms; and best practices for building an online undercover profile. Instructors will demonstrate both open-source and commercially-available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.

Cyber Investigation 150 Introduction to Cellular Investigations ICI (May 2018)

This course covers the acquisition and analysis of the various types of call detail records obtained from cellular providers. It focuses on data analysis using Microsoft Excel, as well as techniques for presenting findings in case reports or in court. Students receive a copy of PerpHound, the National White Collar Crime Center's (NW3C) free software tool for the analysis of call detail records. This course also covers best practices for seizing, preserving, and acquiring evidence internal to a cellular phone.

NW3C FC 101-Financial Investigations Practical Skills (FIPS) (May 2018)

The "Financial Crime (FC) 101 - Financial Investigations Practical Skills" (FIPS) course provides hands-on 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 securities fraud, insurance fraud, financial exploitation of the elderly, financial profiling, and state-specific statutes and legal issues.

NW3C-FC 105 - Financial Records Examination and Analysis (FREA) (May 2018)

The "Financial Crime (FC) 105 - Financial Records Examination and Analysis" (FREA) 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.

Overcoming Victim/Witness Intimidation: Innovative Prosecutor Tools and Techniques

The ability to gain victim/witness cooperation for a successful prosecution, despite intimidation, is a significant challenge faced by prosecutors across the country. Webinar speaker John Delaney, former First Assistant District Attorney of the Philadelphia, Pennsylvania District Attorney's Office, is no stranger to this reality. Mr. Delaney has more than 35 years of experience as a prosecutor, and will share effective tools and techniques to help overcome victim/witness intimidation challenges.

Effective Use of Teams in Probation & Parole

The probation field is difficult to attack alone. Using “supervision teams” is a strategy that has been popularized nationally in the probation field by the increased success of specialty courts, including drug courts. Specialty courts have continued to improve on strategies to assist probationers in making positive behavioral change.

The Value of Nonfatal Shooting Data – A Police Foundation Webinar

Most law enforcement agencies in the United States do not collect nonfatal shooting data because there is no federal crime reporting requirement. However, nonfatal shootings and homicides are closely related, and analysis of nonfatal shootings can be extremely valuable to departments. Analysis of nonfatal shootings (which occur four times as often as homicides) can serve as part of a larger crime reduction strategy and can help law enforcement better understand the context of local gun violence.

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