This course provides the technical and legal information prosecutors need to see cases involving digital evidence through the entire criminal justice process, from seizure and extraction to admissibility to verdict. Topics include digital evidence commonly seized during the execution of a search warrant, digital evidence stored remotely by third-party service providers, and the processes investigators use to obtain this evidence (such as the interrogation of digital devices). There is a strong focus on case law and other legal issues surrounding the collection and custody of digital evidence, as well as its use at trial. The course also examines new legislation like the CLOUD Act, which is reforming the digital evidence landscape just as rapidly as the ever-changing case law.
BJA NTTAC's online TTA Catalog is a feature for BJA's 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. Users are able to search by various filters (e.g., event type, date range, program area, keyword, location) in order to find events that meet their needs. The TTA "Catalog" tab displays results in a table view. The "Month", "Week", "Day", and "Year" tabs display events in calendar views. The "Upcoming" tab lists all upcoming events while the "Previous" tab lists all previous events.
In addition to events, the TTA Catalog allows users to browse or search through BJA's list of BJA TTA grantees. Use the "TTA Providers" tab to search for BJA TTA grantees by various filters (e.g., program area, keyword, criminal justice professional experience). The CSV button at the bottom left corner of the page will export results into a .csv file (similar to Excel).
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 counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.
The Prescription Drug Monitoring Program (PDMP) Training and Technical Assistance Center at the Institute for Intergovernmental Research, in partnership with Brandeis University and supported by the Bureau of Justice Assistance under the Comprehensive Opioid Abuse Program (COAP), is pleased to announce that "The Integral Role of PDMPs and Comprehensive Data in Combatting the Opioid Epidemic National Meeting" will be held on June 26–27, 201
"Veterans Treatment Courts:
Exploring Operations and Issues to Inform the Future"
A webinar by the Justice Programs Office at American University
June 25, 2019
1:00 p.m. - 3:00 p.m. ET
This course provides the technical and legal information prosecutors need to see cases involving digital evidence through the entire criminal justice process, from seizure and extraction to admissibility to verdict. Topics include digital evidence commonly seized during the execution of a search warrant, digital evidence stored remotely by third-party service providers, and the processes investigators use to obtain this evidence (such as the interrogation of digital devices). There is a strong focus on case law and other legal issues surrounding the collection and custody of digital evidence, as well as its use at trial. The course also examines new legislation like the CLOUD Act, which is reforming the digital evidence landscape just as rapidly as the ever-changing case law.
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 networking and cooperation that can extend out of the classroom and into real cases. Topics include recognizing elder abuse, working with victims, and identifying perpetrators, as well as resources for investigation and community awareness. Students work together to conduct a mock investigation into a hypothetical case.
This course provides the fundamental knowledge and skills necessary to preserve, acquire, and analyze data on iOS devices (iPod Touch, iPhone, and iPad), as well as various Android devices. Students use forensically sound tools and techniques to acquire and analyze potential evidence. Topics include identifying potential threats to data stored on devices, using available imaging options, accessing locked devices, and understanding the default folder structure. The forensic artifacts covered include device information, call history, voicemail, messages, web browser history, contacts, and photos.
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 forensic examination process, including documentation, case management, evidence handling, validation, and virtualization. Students learn to use today's leading commercial and open source digital forensic suites: Magnet Axiom, X-ways Forensic, and Autopsy. Instruction on each suite will include an interface overview, configuration, hashing, file signature analysis, keyword searching, data carving, bookmarking, and report creation.
The VALOR Officer Safety and Wellness Program’s “Train the Trainer Workshop” provides qualified law enforcement trainers with tools to develop and deliver basic in-house officer safety and wellness awareness training within their agencies.
This one-day workshop is a subject expert-facilitated event that:
The VALOR Officer Safety and Wellness Program’s “Train the Trainer Workshop” provides qualified law enforcement trainers with tools to develop and deliver basic in-house officer safety and wellness awareness training within their agencies.
This one-day workshop is a subject expert-facilitated event that:
The VALOR Officer Safety and Wellness Program’s “Train the Trainer Workshop” provides qualified law enforcement trainers with tools to develop and deliver basic in-house officer safety and wellness awareness training within their agencies.
This one-day workshop is a subject expert-facilitated event that:
Heading further into the 21st century, digital ethics and trust have become increasingly important issues for police. Communities and agencies are beginning to demand the collection of data and the analysis produced from its collection. Law enforcement agencies are also expected to utilize the data analysis and technology in a secure and ethical manner. The injudicious use of data, analytics, or technology by a police department may have a negative impact on public trust and may increase the difficulty of achieving effective policing in contemporary law enforcement.
Heading further into the 21st century, digital ethics and trust have become increasingly important issues for police. Communities and agencies are beginning to demand the collection of data and the analysis produced from its collection. Law enforcement agencies are also expected to utilize the data analysis and technology in a secure and ethical manner. The injudicious use of data, analytics, or technology by a police department may have a negative impact on public trust and may increase the difficulty of achieving effective policing in contemporary law enforcement.
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 stake are covered, and students learn how industry-leading cryptocurrencies (Bitcoin, Ethereum, and Monero) work and how they differ from each other. Finally, students learn investigative techniques for tracking and documenting transactions and best practices for seizing and securing cryptocurrency.
It is widely acknowledged that phishing is responsible for more than 90 percent of breaches occurring today. Basic phishing primarily exploits human behavior to entice a victim to ‘click the link’ or ‘open the attachment,’ thus often handing over to the criminal the golden nugget – valid access credentials. While we are all taught not to click or open the attachment, the scheme is still highly successful and profitable.
This VALOR Officer Safety and Wellness Program training, offered as a one- or two-day course, provides officers at the all levels with exactly that – the essentials to survive and thrive – by stressing the importance of being physically and mentally prepared, maintaining situational awareness, combating complacency, and remaining vigilant. Participants will hear from law enforcement experts on:
This VALOR Officer Safety and Wellness Program training, offered as a one- or two-day course, provides officers at the all levels with exactly that – the essentials to survive and thrive – by stressing the importance of being physically and mentally prepared, maintaining situational awareness, combating complacency, and remaining vigilant. Participants will hear from law enforcement experts on:
This VALOR Officer Safety and Wellness Program training, offered as a one- or two-day course, provides officers at the all levels with exactly that – the essentials to survive and thrive – by stressing the importance of being physically and mentally prepared, maintaining situational awareness, combating complacency, and remaining vigilant. Participants will hear from law enforcement experts on:
This course provides students with the fundamental knowledge and skills required to acquire images in a forensically-sound manner from Windows-based and macOS-based computers, as well as mobile devices. Presentations and hands-on practical exercises cover topics including the digital forensic process, hardware and software write blockers, forensic image formats, live imaging, and multiple forensic acquisition methods. Students gain hands-on experience with free and commercial third-party imaging tools that are currently used by practitioners in the field.
Health care is one of the fastest-growing employment sectors in the country, with the demand for qualified workers greatly exceeding supply in many areas. But people who have criminal records are often unable to enter or advance within this relatively high-paying sector due to a complex web of legal barriers that make jobs and licenses difficult or impossible to obtain.
This workshop inspires mid-level law enforcement leaders to advance officer safety and wellness strategies within their own agencies.
This one-day workshop is a subject expert-facilitated event that:
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, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the construction of an electronic case file.
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 and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.
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 knowledge related to the dark web, and the use of the dark web as an investigative tool. Instructors demonstrate both open source and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media, as well as automated utilities to capture information and crawl websites.
This course provides the fundamental knowledge and skills necessary to preview the most commonly encountered forms of digital evidence. The course covers Windows-based and macOS-based computers, mobile devices, and removable storage media. In a combination of lecture, discussion, and practical exercises, instructors introduce the previewing process, legal considerations, live previewing, and dead-box previewing. Students gain hands-on experience with free and commercial third-party previewing tools that are in current use by practitioners in the field.