Training

    FC111 Financial Crimes Against Seniors Seminar

    This course promotes a multi-agency 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 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 of the classroom and into real cases.

    FC102 Financial Investigations Triage

    This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

    FC122 Intellectual Property Theft Training

    This course introduces the problem of intellectual property theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific folder that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    This course is presented in collaboration with the National Association of Attorneys General (NAAG).
    Awareness. Types of IP crimes. The criminals who commit these crimes. Impacts and dangers.
    Investigation. Online and traditional techniques. Working with brand experts and the private sector. Large amounts of evidence. Resources.
    Statutes. Prosecutorial theories. State-specific discussion.
    Hands-on experience. Work with real counterfeit products. Identify fakes with expert guidance.

    Webinar: Northern and Middle States Rural Law Enforcement Training and Technical Assistance Grant Program

    The Bureau of Justice Assistance (BJA) Northern and Middle States Rural Law Enforcement Training and Technical Assistance Grant Program is a new initiative designed to provide resources to small, rural, and tribal law enforcement agencies within the northern and middle region of the U.S. This program will support efforts in addressing precipitous increases of all types of crime unique to this region, including human trafficking, sexual assaults, extortion, gang activity, murder, drug trafficking, and other forms of violent crime. The purposes for the awards under this program are to: Improve the agency's investigative, intelligence, and/or interdiction capabilities. Enhance information sharing, including investigative and intelligence data sharing with other agencies. Assist in projects/initiatives unique to an agency or its region. Improve dedicated communications capabilities. Provide specific technical assistance that could include hardware/software, specialized equipment, and peer assistance. Applicants must meet the following eligibility requirements to be considered for this program: Must be a small, rural, or tribal law enforcement agency located within the northern and middle region of the U.S. to include: Arkansas, Oklahoma, Missouri, Kansas, Iowa, Nebraska, South Dakota, Minnesota, North Dakota, Montana, Wyoming, Colorado, Utah, Idaho, Nevada, Louisiana, Oregon, Washington, Illinois, Indiana, Michigan, Wisconsin, and Alaska and serving a population size of 100,000 or less.

    Webinar: Suicide Prevention: How to Implement a Culture of Prevention and Save More Lives

    Overwhelming evidence-based data reveals that suicide is a leading cause of death in the United States. Further research into the data and the tragic stories shows more than enough red flags and warning signs existed before most individuals took their life, making these tragedies preventable. Evidence and success stories reveal how changes in efforts to collect, share, and connect can help intervene, prevent, and disrupt more suicides before they occur. Let's make this Suicide Awareness Month the one that makes a difference today and into the future with changes and actions that save lives all year long. This webinar will highlight how law enforcement teams can connect with schools, communities, and organizations, to create a culture of prevention, and harness the power of innovative and disruptive solutions (6 Stages of Preventing and First Preventers strategies) to disrupt status quo processes in order to save more lives. These strategies empower your school, organization, and community teams to collect and connect the dots and eliminate common and costly gaps, silos, and disconnects to more effectively prevent suicides and other and tragedies so you can start saving lives, reputations, and bottom lines every day. Are you ready to learn how a culture of prevention helps community-wide teams to eliminate soaring fears, liabilities, lawsuits, and costly long-term consequences? Join us to take action and make a difference for those in need!

    Webinar: What Criminal Justice Practitioners Should Know About Ransomware in 2021

    This webinar will focus on the state of ransomware in August 2021 related criminal communities, nuances of extortion, and other information of value to investigators, digital forensic examiners, and prosecutors confronted with the onslaught of this crime. Please join our presenters as they dissect the technical and the criminal justice challenges as this problem continues to evolve.

    Webinar: Ask the Expert Series: Preventing Vicarious Trauma

    The webinar series and “Ask the Expert” sessions were developed under an Office on Violence Against Women grant focused on enhancing victim-centered approaches in community corrections. A victim/survivor-centered approach focuses on the concerns and needs of the victim/survivor to ensure the compassionate and sensitive delivery of services in a non-judgmental manner. These topics were selected based on findings of in-person and virtual listening sessions with professionals from around the country.

    Webinar: Advancing Justice: Interviewing and Presenting Testimony of Victims of Violent Crimes

    SAKI TTA will host a webinar titled, Advancing Justice: Interviewing and Presenting Testimony of Victims of Violent Crimes, on Wednesday, August 11th from 2:00 PM - 3:30 PM ET. Doors will open at 1:55 PM ET. This webinar will be presented by Patricia D. Powers, Attorney Advisor with AEquitas, and Dr. Rebecca Campbell, Professor of Psychology at Michigan State University. 

    Webinar: More Community, Less Confinement: How Supervision Violations Impacted Prison Admissions During the Pandemic

    The pandemic forced changes in probation and parole that resulted in unprecedented drops in the number of people admitted to prison due to supervision violations. Now, state leaders face a critical question: What changes should be carried forward?

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