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...
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.
COVID-19 Update: Training opportunities and events listed in the BJA NTTAC TTA Catalog may be directly impacted by COVID-19. The BJA NTTAC team will make every effort to regularly update our site if events are cancelled or postponed. However, we encourage you to also check with the event host to confirm event details. If you have any questions, please do not hesitate to contact BJA NTTAC at BJANTTAC@ojp.usdoj.gov or 1-833-872-5174.
Event Date
02/24/2021 to 02/26/2021
Address
Criminal, terror, and other types of illicit networks all need revenue streams to survive. This involves control of financial flows from the point of revenue generation through goal accomplishment. To some extent, many of these networks will engage in the international money movement processes...
Event Date
02/23/2021
Address
This course builds on the concepts introduced in "Financial Crime (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 money laundering,...
Event Date
02/23/2021 to 02/25/2021
Address
This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development...
Event Date
02/23/2021 to 02/26/2021
Address
The Sexual Assault Kit Initiative (SAKI) Training and Technical Assistance (TTA) Team is hosting the Enhancing Conviction Integrity through Forensics Panel Discussions. The SAKI website currently hosts the Enhancing Conviction...
Event Date
02/22/2021
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
02/22/2021 to 02/24/2021
Address
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
02/19/2021
Address
This webinar will focus on body-worn camera (BWC) footage as a form of digital evidence and how agencies are leveraging and managing large volumes of digital evidence media (DEM) being generated by BWCs. The panel consists of representatives from three police agencies and a researcher. A...
Event Date
02/18/2021
This course promotes a multiagency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and using resources for investigation and community awareness. Detailed examination of...
Event Date
02/18/2021
Address
This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information (PII). Topics include limiting an individual’s digital footprint, protecting privacy on social media, and the consequences of oversharing personal information...
Event Date
02/18/2021
Address
Hosted by the Bureau of Justice Assistance (BJA), this webinar will provide details and guidance for potential applicants to BJA’s Emmett Till Cold Case Investigations and Training and Technical Assistance Program solicitation. This program supports efforts of state, local and tribal...
Event Date
02/17/2021
The Sexual Assault Kit Initiative (SAKI) Training and Technical Assistance (TTA) Team is hosting the Enhancing Conviction Integrity through Forensics Panel Discussions. The SAKI website currently hosts the Enhancing Conviction...
Event Date
02/17/2021
This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace productivity. The course covers basic navigation of Microsoft Excel by combining live demonstrations and hands-on exercises, including the following:
- Working with multiple worksheets...
Event Date
02/17/2021
Address
This course covers basic intelligence writing and briefing principles, as well as methods to facilitate increased intelligence sharing. Topics include creative/critical thinking and critical reading skills, source evaluation, privacy and civil rights, intelligence product writing structure and...
Event Date
02/17/2021 to 02/19/2021
Address
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...
Event Date
02/17/2021
Address
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
02/17/2021
Address
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
02/11/2021
Address
This webinar will provide an overview of the Bureau of Justice Assistance (BJA) Fiscal Year (FY) 2021 Intellectual Property Enforcement Program: Protecting Public Health, Safety, and the Economy from Counterfeit Goods and Product Piracy solicitation. This program assists state, local, and tribal...
Event Date
02/10/2021
Address
Join the Bureau of Justice Assistance (BJA) for their FY2021 SCA Funding Opportunity webinar. BJA staff will provide an overview of Second Chance Act (SCA) program funding opportunities and requirements.
Event Date
02/09/2021
Just a mile away from the Pottawattamie County Sheriff's Office in Council Bluffs, Iowa, a woman is shot during a nighttime stroll in a public park. It's the latest in a bizarre series of events, three years into a five-year missing persons investigation. Closing the case will take years of work...
Event Date
02/09/2021
Address
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
02/09/2021 to 02/11/2021
Address
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
02/09/2021 to 02/11/2021
Address
During this webinar, attendees will learn how jail facilities can use the Telehealth Implementation Support Tool to understand the various protocols, policies, technologies, and types of staff that will need to be in place to facilitate the implementation of telehealth.
Telehealth is an...
Event Date
02/08/2021
This course provides the advanced skills and knowledge necessary to analyze data on iOS devices (iPod Touch, iPhone, and iPad) and Android devices at an advanced level. Students use forensically sound tools and techniques to analyze potential evidence, employing advanced techniques to uncover...
Event Date
02/08/2021 to 02/11/2021
Address
Courts can have a positive impact on families affected by the opioid crisis, but traditionally that role has been reactive, occurring after a dependency petition is filed. Increasing reports of maltreatment due to substance use disorders in conjunction with more children entering an overburdened...
Event Date
02/04/2021