Training Delivery - Classroom Training/Onsite

    FC 105 - Financial Records Examination and Analysis (May 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.

    Course structure:

    FC 201 - Financial Records Investigative Skills (May 2018)

    The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) 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.

    FC 122 - Intellectual Property Theft Training

    Course Description: 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.

    NW3C-FC 122 - Intellectual Property Theft Training (May 16 2018)

    This course introduces the problem of intellectual property (IP) 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 workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    CP HUNT - "How To Hunt" Criminals and Terrorists: The Actionable Intelligence Workshop (June 2018)

    This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.

    Key Modules:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Jul 2018)

    This two-day course offers a comprehensive program to Internet investigations and open-source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online. 

    Key Learning Points:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (May 2018)

    This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.

    Key Learning Points:

    Cybercop 315 Windows Artifacts - WinArt (Mar 2018)

    The "Cybercop (CC) 315 Windows Artifacts" (WinArt) course covers the identification and extraction of artifacts associated with the current versions of Microsoft Windows operating systems (Vista through Windows 10) and the New Technology 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.

    CP HUNT - "How To Hunt" Criminals and Terrorists: The Actionable Intelligence Workshop

    This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.

    Key Modules:

    CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Jun 2018)

    This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.

    Key Learning Points:

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