Training Delivery - Online Training

    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.

    “Bio Hacking:” Brain-Based Interviewing, Communication, and Leadership

    This webinar will provide attendees with a basic knowledge of Neuro Linguistic Programming and other cognitive techniques to aid in interviewing suspects, witnesses, and victims. This webinar will help individuals become more effective communicators and leaders, giving them greater insights into and understandings of how to get people to do what they need.

    This webinar will be presented by John Pizzuro, Chief Executive Officer, John Pizzuro Speaking and Consulting.

    Catch Her If You Can: Today’s Pink Collar Criminal

    Attend "Catch Her If You Can:Today's Pink Collar Criminal" and learn:

    • What is the difference between white collar crime and pink collar crime? 
    • Why is pink collar crime growing? 
    • Who is the “typical” pink collar criminal? 
    • How to identify “pink flags.” 
    • Tips and tricks for investigating and interviewing a pink collar criminal.

    Presented by: Kelly Paxton Principal, K Paxton, LLC.

    Introduction to Cell Phone Call/Communication Detail Records

    This presentation will provide an overview of cell phone call/communication detail records (CDRs) and will focus on historical records available from primary cell phone companies, including logs of phone calls, short message service text messages, and Internet activity. The overview will also provide a brief introduction to cell phone-created CDRs, which may be available from non-cell phone sources such as email providers, smart phone application providers, and non-cellular-based Internet service providers.

    Pages