Training Delivery - Online Training

Leveraging Partnerships and Avoiding Multiagency Pitfalls

Have you ever wished that everyone was in the same boat as you, and more importantly, rowing in the same direction? Today people live in a global society that consists of various teams and departments working with and against each other. People face individual and institutional challenges that sometimes inhibit their ability to succeed. Investigations today comprise public and private entities, investigators from different departments, attorneys, and others that can impact your investigation or goals. This webinar will teach students the art of leverage and how to maintain, develop, and execute partnerships that will provide long-term success. True success comes when you are able to maintain partnerships and rely on each other for that success. This webinar will provide students with strategies used by some of the most successful Fortune 500 companies. Students will be able to implement these strategies directly to their teams and their investigations. This webinar will give them insight on how to develop relationships and leverage people in order to be more efficient and provide them with lasting success.

Mobile Extractions + Power Analytics: Using XRY and PLX Together to Solve Your Investigations

In most investigations today, mobile phone data is one of the most critical sources of evidence. The reasons are clear, given the volume and variety of data in today's smartphones and the depth with which mobile devices capture activities. This presentation will focus on what types of data can be recovered from mobile devices using XRY and how to then export that data into PLX. You will learn how PLX can then help you swiftly organize, analyze, and dissect the many different sources of information you have, including mobile device data, in one easy-to-use platform.

Cognitive Interviewing & Courtroom Testimony (Webinar)

Have you ever wanted to communicate more effectively? Relate better to the jury while testifying? Be more successful and obtain more information while interviewing? This webinar will give participants techniques and insight on how to employ cognitive interviewing skills to interview suspects, witnesses, and victims. Participants will gain a better understanding of human behavior as it relates to neuroscience and become more effective in obtaining information and having suspects, witnesses, and victims cooperate.

NW3C-FC 151 - The Bank Secrecy Act (BSA-WB)

This course presents awareness-level information on the Bank Secrecy Act (BSA) and how it is used to aid law enforcement investigations into terrorism and criminal activity. Students will be introduced to the BSA, the USA PATRIOT Act, and definitions of commonly used terms. This course will also explain the various documents and forms filed by financial institutions under the BSA. The Financial Crimes Enforcement Network will be discussed, with an emphasis on services and resources provided to law enforcement.

Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox

There is a rapid evolution in the technologies people use to communicate and share material with each other, in the companies providing the sharing platforms, and in how people choose to communicate with each other. People are increasingly choosing to communicate using text, images, and videos rather than traditional electronic voice communications. And, they increasingly choose to use platforms that make this communication openly available for others to view.

Financial Crimes Against Seniors Part 2- Investigations and Resources

A collaborative project of the National White Collar Crime Center (NW3C) and the Elder Justice Initiative, this webinar is the second in a series of three webinars based on the NW3C Financial Crimes Against Seniors class, and will include:

  • Investigating the Crimes,
  • Resources for Investigators, and
  • Creating an Investigative Plan.

Presented by: Leann D. Pritt, CFE, NW3C

The Greying of America and Its Impact on Insurance Investigations

This presentation will address the rise in fraudulent insurance claims being placed by those in the “senior demographic” over the last several decades. The course will cover historical, sociological, and economic reasons for the rise in senior fraudsters. Special considerations for conducting claim investigations with this demographic, strategies for conducting interviews with seniors, and case studies of senior insurance scammers will be reviewed.

Presented by: Christina Fiscella, Investigator, Consultant, & Trainer, FCLS, P.I.  

Online Officer Safety: Protecting Yourself in Cyberspace

Police officers, crime analysts, and other criminal justice professionals are high-value targets for cyber criminals. Too often, they are also soft targets. This webinar will cover the fundamentals of securing wireless networks both at home and when traveling, understanding and controlling social media footprints, and securing digital devices. Many police officers have a personal and family security plan. In 2018, it is important for those plans to extend to the internet, how you connect to the internet, and the devices that are used to make those connections.