Events Search and Views Navigation

Event Views Navigation

Today

FC201 Financial Records Investigative Skills

Register Here Delivery Method: Virtual Location: Online Duration: 3 Days Date: 02/27/2024 - 02/28/2024 Time: 9:00 AM - 6:00 PM Eastern 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, and managing large amounts of financial evidence. … Continue reading FC201 Financial Records Investigative Skills

CI130 Basic Cyber Investigations: Cellular Records Analysis

Register Here Delivery Method: Virtual Location: Online Duration: 2 days Date: 02/27/2024 - 02/28/2024 Time: 11:00 AM - 8:00 PM Eastern 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

Cyber-enabled Human Trafficking

Webinar Date: March 1, 2024 Webinar Time: 12pm-1pm (EST) Location: Online via Demio Webinar Level: Beginner/Introductory Register Here Human beings are recruited, advertised, traded, bought, sold, and even rented on websites, chat rooms, social media platforms, online classified advertisement sites, and communication platforms. This webinar introduces participants to cyber-enabled human trafficking, particularly sex trafficking, the online … Continue reading Cyber-enabled Human Trafficking

FC122 Intellectual Property Theft Training

Register Now Delivery Method: Virtual Location: Online Duration: 1 Day Date: 04/16/2024 Time: 9:00 AM - 6:00 PM Eastern This course introduces the problem of intellectual property (IP) theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lectures, discussions, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as … Continue reading FC122 Intellectual Property Theft Training

FC204 Combating Transnational Crime & Terrorism Financing

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

Financial Investigations Practical Skills

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

Introduction to Cybercrime Units for Prosecutors

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

Financial Crimes Against Seniors Seminar

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

Introduction to Link Analysis

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

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

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