Location: Online Duration: 3 Days Date: 06/25/2024 - 06/27/2024 Time: 9:00 AM - 6:00 PM Eastern Register Here An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism … Continue reading FC204 Combating Transnational Crime & Terrorism Financing

Delivery Method: Virtual Location: Online Duration: 3 Days Date: 06/25/2024 - 06/27/2024 Time: 9:00 AM - 6:00 PM Eastern Register Here This course provides hands-on investigative training at a basic level. Students develop the practical … Continue reading Financial Investigations Practical Skills

Register Now Delivery Method: Virtual Location: Online Duration: 1 Day Date: 06/27/2024 Time: 9:00 AM - 5:00 PM Eastern Cybercrime and digital evidence affect almost every aspect of criminal prosecutions. This includes the mode of … Continue reading Introduction to Cybercrime Units for Prosecutors

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 07/10/2024 Time: 9:00 AM - 6:00 PM Eastern Register Here This course promotes a multi-agency approach to the problem of financial exploitation of senior citizens. Topics … Continue reading Financial Crimes Against Seniors Seminar

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 07/10/2024 Time: 11:00 AM - 8:00 PM Eastern Register Here This course provides in-depth instruction on association and social network analysis. The first part of this … Continue reading Introduction to Link Analysis

Register Here Delivery Method: In-Person Location: 350 S HWY 74 Peachtree City, GA 30269  Map Duration: 1 Day Date: 08/06/2024 Time: 9:00 AM - 5:00 PM Eastern This course provides students with information they need to … Continue reading Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Delivery Method: In-Person Location: 5301 Riverwalk Drive Colleyville, TX 76034  Map Duration: 1 Day Date: 08/13/2024 Time: 8:00 AM - 4:00 PM Central Register Here This course provides students with information they need to collaboratively assist … Continue reading Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 08/15/2024 Time: 11:00 AM - 7:00 PM Eastern Price: No Cost Register Here This course introduces learners to the concept of digital footprints and best practices in … Continue reading Basic Cyber Investigations: Digital Footprints

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 … Continue reading Targeting Investment Fraud