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,...
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
08/03/2021 to 08/05/2021
Address
This course promotes a multiagency 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
08/03/2021 to 08/04/2021
Address
SQLite is a self-contained, serverless database engine. It is found on nearly every operating system and dominates iOS, Android, and macOS as one of the most prevalent and relevant data storage mechanisms. Join Maggie Gaffney (Teel Tech) and Chris Atha (National White Collar Crime Center) for...
Event Date
08/02/2021
Address
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
08/02/2021 to 08/05/2021
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
08/02/2021 to 08/05/2021
Address
Lt. Bill Walsh from the Voorhees, New Jersey Police Department and Victoria Newman from How2LoveOurCops will discuss the importance of significant others and their support in the law enforcement career. Victoria will discuss the mission and history of How2LoveOurCops, how they support families...
Event Date
07/28/2021
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
07/28/2021
Address
The Internet Corporation for Assigned Names and Numbers (ICANN) and the American Registry for Internet Numbers (ARIN) have joined together to develop a presentation specifically designed for law enforcement focused on cyber security and the roles our organizations play in helping to combat this...
Event Date
07/27/2021
Address
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
07/27/2021
Address
This one-day course, focused on device location information, is for law enforcement investigators and analysts. Class concepts include device identifiers (IDs) in general, advertising IDs in detail, important legal considerations, overall investigative process, and tools available to law...
Event Date
07/27/2021
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
07/27/2021
Address
This course covers basic intelligence writing and briefing principles, as well as methods for effective and clear intelligence sharing. Topics include creative/critical thinking and critical reading skills, source evaluation, privacy and civil rights, intelligence writing structure and style,...
Event Date
07/27/2021 to 07/29/2021
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
07/27/2021 to 07/29/2021
Address
This course covers the identification and extraction of artifacts associated with the Microsoft Windows operating system. Topics include the Change Journal, BitLocker, and a detailed examination of the various artifacts found in each of the Registry hive files. Students also examine Event Logs,...
Event Date
07/26/2021 to 07/29/2021
Address
Discuss an overview of peer recovery support services (PRSS) as part of a comprehensive program to address substance abuse within tribal communities. Explore specific models of PRSS implementation within tribal communities. Identify benefits of PRSS as well as common challenges and barriers....
Event Date
07/21/2021
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
07/21/2021
Address
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
07/21/2021
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
07/21/2021
Address
This course is for officers, investigators, and analysts who encounter cell phone evidence that includes information external to the phone. Class concepts include instruction on how to request, read, and analyze call detail records from cellular providers, and how to plot cellular site locations...
Event Date
07/20/2021 to 07/21/2021
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
07/20/2021 to 07/22/2021
Address
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
07/20/2021 to 07/22/2021
Address
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
07/20/2021
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
07/20/2021
Address
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 review of the digital...
Event Date
07/19/2021 to 07/22/2021
Address
Previous webinars have laid the foundation regarding the impact of addiction on the brain, understanding mental health symptoms, and what tribal service providers and criminal justice professionals can do to support tribal members’ journeys out of addiction. Join this session for a facilitated...
Event Date
07/15/2021
Address