Training Delivery - Classroom Training/Onsite

    FC 105 - Financial Records Examination and Analysis (Oct 2018)

    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.

    FC 101 - Financial Investigations Practical Skills (Nov 2018, Idaho)

    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.

    CI 121 - Cellular Records Analysis (Nov 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. Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

    CI 101 - Secure Techniques for Onsite Previewing (Oct 30 2018)

    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.

    Students who bring an external USB hard drive (32GB minimum) will be able to leave with the same setup shown in class. Other topics include a detailed examination of the process of previewing: what previewing is, why and when it should be done, who can conduct a preview, and differences in procedure for starting a preview depending on whether a device is on or off.

    CI 101 - Secure Techniques for Onsite Previewing (Oct 22 2018)

    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.

    Students who bring an external USB hard drive (32GB minimum) will be able to leave with the same setup shown in class. Other topics include a detailed examination of the process of previewing: what previewing is, why and when it should be done, who can conduct a preview, and differences in procedure for starting a preview depending on whether a device is on or off.

    FC 101 - Financial Investigations Practical Skills (Oct 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.

    CI 115 - Dark Currency: Investigating the Dark Web and Virtual Currency (Oct 22 2018)

    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.

    CI 121 - Cellular Records Analysis (Oct 2018, Louisiana)

    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.

    Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

    CI 121 - Cellular Records Analysis (Oct 2018, Mississippi)

    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.

    Students are provided with a free copy of the National White Collar Crime Center's (NW3C) PerpHound tool, which assists in the plotting of call detail record locations.

    FC 110 - Financial Crimes Against Seniors (Oct 2018)

    This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students' investigative skills and interviewing techniques while facilitating networking and cooperation that can extend out of the classroom and into real cases. Topics include recognizing elder abuse, working with victims, and identifying perpetrators, as well as resources for investigation and community awareness. Students work together to conduct a mock investigation into a hypothetical case. 

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