Training Delivery - Webinar

Webinar - Follow the Money: FinCrime Investigation Case Studies

Money laundering is a global, trillion-dollar crime that extends into all areas of commerce. Money laundering is not just a standalone crime, but is also a symptom of additional crimes that generate illicit proceeds. Whether due to lone wolf criminals, transnational organized crime, or international corruption, it can be challenging to prove money laundering as both a factual matter and as part of a criminal prosecution. 

This webinar will outline not only the essential elements of a criminal case of money laundering, but also examine how additional charges can be brought to flush out the elements of that charge. Learners will get a better understanding of the prosecutor's approach to money laundering (and its related crimes), as well as tools to follow the transactions that can substantiate such a charge. By moving from academic to applied subject matter, learners will gain insight into how to both trace illicit assets and to prepare their findings for criminal cases. The webinar will rely on real-world examples of financial crime and explain how cases like those can be further built out by investigators, analysts, and compliance officers.

Webinar – Capital Litigation Improvement Project Series: Jury Selection

In “Capital Litigation Improvement Project Series: Jury Selection,” Sheila Ross of the Prosecuting Attorneys’ Council of Georgia will share her years of insight and experience with the capital case jury selection process, providing attendees with a practical toolkit to immediately apply to their next trial.

This presentation is suitable for all levels of experience.

This webinar is part of the Association of Prosecuting Attorneys’ Capital Litigation Improvement Project Series.

Webinar – Partnerships to Address Labor Trafficking: How to Build Multidisciplinary Team

The Office of Community Oriented Policing Services (COPS Office) and the Institute for Intergovernmental Research (IIR) invite you to their webinar “Partnerships to Address Labor Trafficking: How to Build a Multidisciplinary Team.”

Investigators will benefit from learning about practices and innovative strategies for investigating and addressing labor trafficking cases. Establishing trusted multidisciplinary relationships can lead to significant progress in identifying, apprehending, and convicting labor traffickers while safeguarding the lives of victims and their families.

Webinar - Of Eggplants and Umbrellas: The Legal and Investigative Implications of Emojis

This webinar, presented by cyber crime attorneys and a former prosecutor, discusses investigative uses of emojis, particularly in the context of child exploitation, and the legal context of this growing medium, including current case law and implications for practice.

Webinar – Youth Homelessness and Juvenile Justice: Supporting Youth Across Systems

Nationally, an estimated 78 percent of young people who have experienced homelessness report that they have also had at least one interaction with law enforcement, while 44 percent have spent time in a jail or detention facility. Participants will learn about ways that communities can better support young people who find themselves at the intersections of youth homelessness and juvenile justice to ensure that youth do not have unnecessary contact with the juvenile justice system and that if they do come in contact with the justice system, that they exit to safe, stable, and secure housing.

Webinar - Checkm8 & CheckRa1n: New Tools for iOS Extractions

If anything about mobile forensics could be considered buzzworthy in the past year, it would be the release of the Checkm8 Boot ROM exploit created by axi0mX in October. Allowing critical access to 11 generations of iPhones and iDevices, Checkm8 is a new opportunity to access data previously locked behind a secure wall. But beyond the hype, what data can you actually access using this newfound exploit, and what do you do once you've extracted data using Checkm8? In this webinar, we will discuss the benefits, challenges, and usefulness of Checkm8 and Checkra1n to mobile forensic examiners and investigators. We will also explore how examiners can use Checkra1n to gain access to devices and what that access means in practical terms for investigations.

Project Safe Neighborhoods (PSN) Webinar on Targeting Offenders and Creating Targeted Offender Lists

A significant number of law enforcement agencies use offender-based approaches as part of their PSN strategy. Researchers and experienced law enforcement will conduct an interactive panel discussion on strategies for identifying prolific violent offenders and maintaining targeted offender lists. The webinar will go beyond the basics of developing and implementing a priority offender list; panelists will discuss questions related to implementation.

Assessing Childhood Trauma: A Guide for Justice Professionals

Traumatic events during childhood have an impact on the victim’s brain development, emotional regulation capacity, and behavior throughout the lifespan. Having the ability to assess an individual for the effects of childhood trauma better enables us to work effectively with them, and more effectively encourage compliance.

Participants will be able to:

Webinar – (PH)REAL: PHilosophy, Relationship, Equipping, Attitude and Leadership

Did you know that 99% of all leadership occurs not from the TOP but from the MIDDLE of an organization? Join the National Institute of Corrections (NIC) to explore the qualities of effective leaders at all levels and the essential skills necessary to flourish in one’s own management style while respecting organizational structure and mission. Through a series of interactive activities, attendees will explore how current and future leaders can bring relevant tools, values, and influence to and from every level of a correctional organization. 

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