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 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 transnational … 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 skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interviewing skills, … 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 crime, investigation, grand jury, trial, and sentencing. A prosecutor's office needs to have an expert who possesses this unique knowledge to prosecute typical cybercrime cases … 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 include working with senior victims, examining documents like bank records and power of attorney, and resources for investigation and community awareness. Detailed examination of a … 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 course explains the purpose and process of association analysis and how to create an association matrix. Students will also learn how to build and present … 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 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 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 older victims of fraud perpetuated in multiple jurisdictions by phone or Internet. This course offers background information on transnational fraud and tips for identifying and … 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 protecting personally identifiable information (PII). Topics include limiting an individual's digital footprint, protecting privacy on social media, and the consequences of oversharing personal information, along … 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 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