Cybercrimes can and have been committed by organized criminal groups.  This webinar introduces participants to the notion of cyber organized crime, the cyber-dependent and cyber-enabled crimes committed by organized criminal groups, the structure and organization of cyber organized criminal groups and roles of members within these groups, and the tools used by these groups. The … Continue reading Cyber Organized Crime

This webinar will show how parallel investigation techniques commence with a review of tactics and strategies that can be introduced in related fraud enquires. The importance protecting the tradecraft deployed and the use of open and closed source research will be discussed to include comparable techniques used in covert sensitive investigations. Money laundering utilizing virtual, … Continue reading Parallel Investigation Techniques

The webinar covers one type of “crime as a service” (CaaS) offered on clearnet and darknet spaces, namely malware as a service (MaaS). Specifically, this webinar introduces participants to MaaS, the Clearnet and Darknet sites where malware and MaaS are marketed, advertised, and sold, and information about them is distributed. Particularly, attention will be paid … Continue reading Malware-as-a-Service

Chat rooms, discussion forums, and VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams.  This webinar introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime. Participants will … Continue reading Clearnet Investigations of Cyber-Enabled Fraud

Undercover chat investigations are used to help intercept child predators from victimizing children in our communities. In this webinar, we will provide an overview of the chat techniques used in child exploitation cases. We will cover different apps that were used and how they assisted in identifying the targets and discuss some of the interview … Continue reading ICAC UC Chat Techniques Tips and Tricks

Building upon the previous cryptocurrency webinar, "Bitcoin 101: What Are Cryptocurrency and Blockchain All About?" presented by Cobwebs, this webinar will introduce investigative techniques to show how open-source information can be leveraged to attribute identities to wallets and addresses. This webinar will also briefly demonstrate the OSINT and cryptocurrency analysis capabilities of Cobwebs. Presented by: … Continue reading Bitcoin & Cryptocurrency Investigations: Beyond the Basics

Students will learn the skills needed to conduct investigations using social media. Students will learn about the different social media companies and how their information can assist in investigations using a court order or using open-source intelligence techniques. A case study will be presented that was solved using Internet-based investigations and social media. Students will … Continue reading Using Social Media to Solve Crimes

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email. Video surveillance is used in most investigations and almost everything we do is now being recorded from businesses, homes, cell phones, and other recorders. Attendees will learn about video surveillance technology and how we perceive recorded images. We will discuss best … Continue reading Using Video Technology to Solve Crimes

Join some experts from NW3C as they provide thoughtful and detailed answers to the intelligence analysis questions you submit. Click here  to submit questions regarding intelligence analysis skills, information collection, or general comments of analytic tradecraft and the NW3C experts will provide answers during this live session. Presented by: Randy Stickley, Intelligence Specialist, NW3C Justin Parker, Senior Intelligence Analyst, … Continue reading Intelligence Analysis: Asked and Answered

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email. This webinar will demonstrate the skills needed to conduct internet-based investigations. Attendees will learn about the current publicly available open source investigative techniques (OSINT) that can be used in intelligence gathering will be discussed. Attendees will also gain valuable insight … Continue reading Using the Internet to Solve Crimes