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...
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
03/28/2024
Address
Live Online
Expand your DFIR skills by diving into the world of malware analysis. In this webinar, you will learn essential techniques and strategies for incorporating malware analysis into your skillset, enabling you to effectively identify, analyze, and mitigate malicious software threats. By...
Event Date
03/26/2024
Address
4901 Dickens Rd. Suite 110
Richmond, VA
23230
This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and...
Event Date
03/26/2024 to 03/28/2024
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
03/20/2024
Address
4901 Dickens Road
Live Online, 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
03/20/2024 to 03/21/2024
Address
4901 Dickens Road
Live Online, VA
23230
Training to prevent violence against law enforcement and ensure officer resilience and survivability.
Event Date
03/19/2024
Address
Wilderness Resort, Glacier Canyon Conference Center
45 Hillman Road
Wisconsin Dells, WI
53965
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
03/19/2024 to 03/21/2024
Address
4901 Dickens Rd.
Live Online, 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
03/19/2024
Address
4901 Dickens Rd
Live Online, VA
23230
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
03/12/2024 to 03/14/2024
Address
4901 Dickens Road
Live Online, VA
23230
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
03/12/2024
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
03/11/2024 to 03/14/2024
Address
4901 Dickens Road
Live Online, VA
23230
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
03/06/2024 to 03/07/2024
Address
4901 Dickens Road
Live Online, VA
23230
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. Work with multiple worksheets within a workbook Hide, unhide, and...
Event Date
03/05/2024
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
03/04/2024 to 03/07/2024
Address
4901 Dickens Road
Live Online, VA
23230
This course addresses key objectives focused on training intelligence analysts working at or towards the intermediate-level (practitioner and/or experienced analyst). This course expands upon core analytic fundamentals covered in NW3C's FIAT, ISIA, and IWAB offerings. The course begins with an...
Event Date
03/04/2024 to 03/06/2024
Address
16212 N. 28th Avenue
Phoenix, AZ
85053
This course covers basic intelligence writing and briefing principles as well as methods for effective and clear intelligence sharing. Topics covered include creative and critical thinking, critical reading skills, source evaluation, privacy and civil rights, intelligence writing style and...
Event Date
03/04/2024 to 03/06/2024
Address
16212 N. 28th Avenue
Phoenix, AZ
85053
On March 27, 2023, the nation suffered a mass shooting at The Covenant School, a parochial school in Nashville, Tennessee. In the incident, three children and three adults were killed by a single armed suspect, who was also killed in the response by the Metropolitan Nashville Police Department (...
Event Date
02/29/2024
Join experts from NW3C and the National Network of Fusion Centers as they provide thoughtful and detailed answers to the intelligence analysis questions you submit. In this session, our panel has a wealth of experience with managing intelligence analysts and intelligence projects. This panel...
Event Date
02/29/2024
Address
4901 Dickens Rd. Suite 110
Richmond, VA
23230
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
02/27/2024 to 02/28/2024
Address
Live Online
This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), 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...
Event Date
02/27/2024 to 02/28/2024
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
02/27/2024 to 02/29/2024
Address
Live Online
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
02/26/2024 to 02/29/2024
Address
1636 Gold Star Dr
Raleigh, NC
27607
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
02/22/2024
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
02/20/2024 to 02/22/2024
Address
4901 Dickens Road
Live Online, VA
23230
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
02/15/2024
Address
Live Online, VA
23230