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,...
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.
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...
Are you a law enforcement professional seeking to sharpen your investigative skills in the digital age? Look no further! Our upcoming webinar will equip you with the tools and strategies needed to excel in online investigations using Google, Bing, and others. During this webinar, you will learn...
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...
These discussions are intended to provide opportunities for peer
engagement, idea generation, and discussions of innovative solutions
and practices related to achieving and maintaining compliance with the
PREA Standards.
Further, these sessions provide an important...
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....
Since 1995, NADCP has convened the only national conference for treatment court professionals. Over the past 27 years, our numbers have grown to include a wide array of public health and public safety leaders working to expand treatment for people with substance use and mental health disorders...
Case synopsis of a Transnational Gift Card Scam laundering $26 million in fraudulently obtained gift cards through major retailers across the United States. Suspects were targeting victims with multiple different scams (Grandparent Scam, Arrest Warrant Scam, Apple Scam, Norton Anti-virus Scam,...
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...
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...
In this webinar, we will explore the features in Autopsy that can be used to triage a system. We will start with a brief intro to Autopsy then look at the following Triage features: Ingest File Filters/Profiles, Autopsy Live Triage Drive and Autopsy Logical Imager. These features can help with...
These discussions are intended to provide opportunities for peer engagement, idea generation, and discussions of innovative solutions and practices related to achieving and maintaining compliance with the PREA Standards.
Further, these sessions provide an important opportunity for the PRC...
These discussions are intended to provide opportunities for peer engagement, idea generation, and discussions of innovative solutions and practices related to achieving and maintaining compliance with the PREA Standards.
Further, these sessions provide an important opportunity for the PRC...
These discussions are intended to provide opportunities for peer engagement, idea generation, and discussions of innovative solutions and practices related to achieving and maintaining compliance with the PREA Standards.
Further, these sessions provide an important opportunity for the PRC...
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,...
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...
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...
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...
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...
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,...
The NDCAC is a national center established under the Department of Justice designed to help facilitate technical knowledge management, to foster the sharing of solutions and know-how among law enforcement agencies. Their mission is to strengthen law enforcement's relationships with the...
An essential role of school resource officers and other school-based security professionals is providing a safe and secure environment that promotes student success. A fundamental principle in providing for this safety is developing positive student-officer engagement aimed at building...
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...
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,...
In recent years, communities across the country have experienced substantial increases in gun violence. While some cities have made progress in reducing these crimes, pressing concerns remain for residents, community and business leaders, law enforcement and city officials...