Targeting Investment Fraud

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 08/20/2024 Time: 9:00 AM - 4:00 PM Eastern Register Here This course provides investigators and prosecutors with the knowledge and tools they need to respond to the growing problem of investment fraud. Topics include what constitutes a security, using the Howey Test to determine if a particular offering is a security, … Continue reading Targeting Investment Fraud

Intermediate Cyber Investigations: Geolocation Data Analysis

Delivery Method: Virtual Location: Online Duration: 3 days Date: 08/20/2024 - 08/22/2024 Time: 9:00 AM - 5:00 PM Eastern Price: No Cost Register Here This course is for law enforcement investigators, examiners, and analysts, where device location information may be of importance. Class concepts include exploring user attributes, advertising identifiers, geofence returns, important legal considerations and processes, overall investigative processes, and tools … Continue reading Intermediate Cyber Investigations: Geolocation Data Analysis

Introduction to Strategic Intelligence Analysis

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 08/20/2024 Time: 9:00 AM - 6:00 PM Eastern Register Here This course introduces analysts to the historical context of strategic analysis through broader concepts of thinking and analyzing more strategic aspects. A key component of modern analytical investigations is the ability to collect and analyze multiple data sets and information sources … Continue reading Introduction to Strategic Intelligence Analysis

Teaching Students to Identify and Prevent Human Trafficking with TraffickSTOP

Delivery Method: Webinar Location: Online Date: 09/04/2024 Time: 2:00 PM - 3:15 PM Eastern Duration: 75 Minutes Register Here Human trafficking is a persistent problem that affects both children and adults. Perpetrators target younger individuals in many ways, and some research indicates that recruitment and grooming is increasing through social media and other online means. While efforts to combat human … Continue reading Teaching Students to Identify and Prevent Human Trafficking with TraffickSTOP

What Are the Top Digital Evidence Issues in 2024?

Location: Online Date: 09/05/2024 Time: 1:00 AM - 2:15 PM Eastern Duration: 75 Minutes Price: Free Register Here NW3C conducted listening sessions for BJA hosted by the Massachusetts Attorney General at the National Cyber Crime Conference in April 2024. Join us to review the comments of your colleagues from across the US as we posed a range of important questions … Continue reading What Are the Top Digital Evidence Issues in 2024?

What Are the Top Digital Evidence Issues in 2024?

Delivery Method: Webinar Location: Online Duration: 75 Minutes Date: 09/05/2024 Time: 1:00 PM - 2:15 PM Eastern Register Here NW3C conducted listening sessions for BJA hosted by the Massachusetts Attorney General at the National Cyber Crime Conference in April 2024. Join us to review the comments of your colleagues from across the US as we posed a range of important … Continue reading What Are the Top Digital Evidence Issues in 2024?

FC120 Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Delivery Method: In-Person Location: 1825 Bell Street, Suite 205 Sacramento, CA 95825  Map Duration: 1 Day Date: 09/12/2024 Time: 9:00 AM - 5:00 PM Pacific Register Here This course provides students with information they need to collaboratively assist older victims of fraud perpetuated in multiple jurisdictions by phone or Internet. This course offers background information on transnational fraud and tips for … Continue reading FC120 Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

NDCAC Resources for Law Enforcement in the Digital Age

Location: Online Date: 09/12/2024 Time: 1:00 PM - 2:15 PM Eastern Duration: 75 Minutes Price: Free Register Here 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 communications … Continue reading NDCAC Resources for Law Enforcement in the Digital Age

CI130 Basic Cyber Investigations: Cellular Records Analysis

Delivery Method: Virtual Location: Online Duration: 2 days Date: 09/17/2024 - 09/18/2024 Time: 11:00 AM - 8:00 PM Eastern Register Here This course is designed for officers, investigators, and analysts who encounter cell phone evidence retained by cellular carriers. Class concepts include instruction on how to preserve, request, interpret, analyze, and present call detail records from cellular providers, and how … Continue reading CI130 Basic Cyber Investigations: Cellular Records Analysis

ICAC-FC099 Basic Level Spreadsheeting Skills

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 09/24/2024 Time: 9:00 AM - 5:00 PM Eastern Register Here This course provides foundational spreadsheeting knowledge and skills to enhance workplace productivity for ICAC investigators and analysts. The course covers basic navigation of Microsoft® Excel by combining live demonstrations and hands-on exercises. This class can help investigators and analysts triage CyberTips, organize … Continue reading ICAC-FC099 Basic Level Spreadsheeting Skills