Prosecutors from the New York State Attorney General's Office will go through a nationwide case study involving a near-decade long Ponzi scheme perpetrated on sophisticated investors. We will take a look at how the fraud started, and went undetected for so long, while reviewing the elements of...
BJA NTTAC's online TTA Catalog is a feature for BJA TTA providers to market upcoming webinars, training opportunities, and technical assistance to the justice community based on their needs and locations. The BJA NTTAC team also shares conferences, trainings, and events from across the field that may be of interest to the justice community.
The “Training Catalog” tab lists webinars, training opportunities, and conferences, both upcoming and completed within the past year, while the “Event Calendar” displays these webinars, trainings, and conferences in a monthly calendar view. The “Upcoming Events” tab only displays upcoming webinars, training opportunities, and conferences. The “TTA Resources” tab displays technical assistance, defined as specialized guidance on a particular topic, tailored to a requesting agency; programs, defined as larger TTA programs offered by BJA TTA providers that have various offerings on a particular topic; and training. Lastly, the “BJA TTA Grantees” tab displays a list of current BJA TTA grantees.
Event Date
06/20/2023
Address
4901 Dickens Rd. Suite 110
This course prepares students to identify various artifacts typically located in property lists and SQLite databases on MacOS-based computers, as well as learn how to perform forensic analysis. Students gain hands-on practical experience writing basic SQL queries and using to analyze operating...
Event Date
06/20/2023 to 06/23/2023
Address
Live Online
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...
Event Date
06/13/2023
Address
Live Online
This three-day course is dedicated to studying the fundamentals of quantitative and qualitative data analysis and how to formulate arguments in support of criminal investigations and intelligence. Students will learn about data management techniques and a disciplined process to clean and...
Event Date
06/13/2023 to 06/15/2023
Address
Live Online
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...
Event Date
06/13/2023 to 06/15/2023
Address
Live Online
This course provides students with the fundamental knowledge and skills necessary to perform a limited digital forensic examination, validate hardware and software tools, and effectively use digital forensic suites and specialized tools. The course begins with a detailed study of the digital...
Event Date
06/12/2023 to 06/14/2023
Address
Live Online
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,...
Event Date
06/12/2023 to 06/14/2023
Address
Live Online
O.J. Simpson was charged and acquitted with murdering two persons in a widely televised, 9-month jury trial, following a violent attack in June 1994. He was then found liable for their wrongful death in a later civil trail. This presentation will first provide an overview of the trial evidence...
Event Date
06/08/2023
Address
4901 Dickens Rd. Suite 110
Richmond, VA
23230
This intermediate spreadsheeting course uses Microsoft Excel to assess and organize data in an electronic format. The class is designed for learners who have experience using Excel and who want to increase their spreadsheeting knowledge and skills. Topics include text functions, absolute...
Event Date
06/06/2023 to 06/07/2023
Address
Live Online
An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of how financial systems are used to support terrorism activities and...
Event Date
06/06/2023 to 06/08/2023
Address
Live Online
This course prepares students to identify various artifacts typically located in property lists and SQLite databases on MacOS-based computers, as well as learn how to perform forensic analysis. Students gain hands-on practical experience writing basic SQL queries and using to analyze operating...
Event Date
06/06/2023 to 06/09/2023
Address
8751 Snouffer School Road
Montgomery County Public Safety Training Academy
Montgomery Village, MD
20879
This course provides students with the fundamental knowledge and skills they need to investigate crimes involving virtual currency. Instructors explain foundational concepts like the characteristics of money, virtual currency, and cryptocurrency. Blockchain technology, proof work, and proof of...
Event Date
06/06/2023 to 06/08/2023
Address
Live Online
Mobile devices dominate the intake list, and the desks of most digital forensics analyst globally. Devices are becoming more secure, with an increase in security the need for detailed analysis is increasing as well. SQLite is a self-contained, serverless database engine. It is found on nearly...
Event Date
06/05/2023
Address
8751 Snouffer School Road
Montgomery County Public Safety Training Academy
Montgomery Village, MD
20879
This webinar will introduce participants to restorative justice strategies to support reintegration following incarceration. It will correspond with the publication of a white paper on Restorative Reintegration by the National Center on Restorative Justice.
Event Date
05/31/2023
Address
Online
This course promotes a multi-agency 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...
Event Date
05/31/2023 to 06/01/2023
Address
Live Online
This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations....
Event Date
05/30/2023
Address
Live Online
This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in...
Event Date
05/30/2023
Address
Live Online
Throughout your career, training is an essential part of your job which gives you the ability to react without having to "think" about what you are doing. Brain science is the reason WHY some reactions are different, and it occurs unconsciously. Why do you remember colors, smells, sounds, tastes...
Event Date
05/24/2023
Address
4901 Dickens Rd. Suite 110
Richmond, VA
23230
This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations....
Event Date
05/24/2023
Address
Live Online
Digital forensics veterans Alan McConnell and Jeff Bell will discuss the importance of triage in investigations and its role in quickly finding and prioritizing evidence in this webinar. We will get into the idea of true triage, which centers on quickly locating evidence and moving the...
Event Date
05/23/2023
Address
4901 Dickens Rd. Suite 110
Richmond, VA
23230
This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene. Topics include recognizing potential sources of digital evidence; planning and executing a digital evidence-based seizure; and...
Event Date
05/23/2023
Address
Live Online
This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations....
Event Date
05/23/2023
Address
Live Online
This course provides expert guidance in the skills law enforcement officers need to conduct successful online investigations. Topics include IP addresses and domains, an overview of currently popular social media platforms, best practices for building an undercover profile, foundational...
Event Date
05/22/2023 to 05/24/2023
Address
8751 Snouffer School Road
Montgomery County Public Safety Training Academy
Montgomery Village, MD
20879
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...
Event Date
05/18/2023
Address
Live Online
The Public Safety Threat Alliance Intelligence team will walk through the most frequent and impactful attack paths observed by threat actors targeting public safety organizations around the world. Using the MITRE ATT&CK matrix, we will breakdown the tradecraft observed targeting emergency...
Event Date
05/17/2023
Address
4901 Dickens Rd. Suite 110