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...
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
09/10/2024 to 09/12/2024
Address
4901 Dickens Rd
Live Online, VA
23230
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
08/28/2024
Address
5000 Nasa Blvd
Fairmont, WV
26554
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
08/20/2024 to 08/22/2024
Address
5000 Nasa Blvd
Fairmont, WV
26554
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
08/20/2024
Address
5000 Nasa Blvd
Fairmont, WV
26554
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
08/13/2024 to 08/15/2024
Address
500 Nasa Blvd
Fairmont, WV
26554
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
08/12/2024 to 08/15/2024
Address
5000 Nasa Blvd
Fairmont, WV
26554
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
08/06/2024 to 08/08/2024
Address
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,...
Event Date
07/30/2024
Address
5000 Nasa Blvd
Fairmont, WV
26554
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
07/29/2024 to 08/01/2024
Address
5000 Nasa Blvd
Fairmont, WV
26554