Cryptocurrency Investigations

Register here March 8-9 or March 23-24, 2023. 10 a.m. to 4 p.m. EST with an hour lunch break. Taught by academics and investigators who consistently engage with various aspects of cryptocurrency in their careers, this 2-day course educates participants on cryptocurrency and its relevance to criminal justice agents and investigations. The course will cover … Continue reading Cryptocurrency Investigations

Darknet Markets, Forums, and Investigations

Register here March 8-9, 2023, or March 20-21, 2023 10am-4pm (EST) with an hour lunch break This introductory course familiarizes participants with illegal darknet markets and associated forums, particularly the illicit goods and services offered, as well as successful law enforcement operations targeting these sites. Participants will gain practical knowledge, skills, and abilities (KSAs), including … Continue reading Darknet Markets, Forums, and Investigations

Clearnet Investigations of Cyber-Enabled Fraud

Register Here​​ March 30-31, 2023 from 10 a.m. to 4 p.m. EST with an hour lunch break.  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 course introduces participants to cyber-enabled fraud, types … Continue reading Clearnet Investigations of Cyber-Enabled Fraud

Malware-as-a-service

Register Here April 3-4, 2023 10am-4pm This course covers one type of “crime as a service” (CaaS) offered on clearnet and darknet spaces, namely malware as a service (MaaS). Specifically, this course introduces participants to MaaS, the clearnet and darknet sites where malware and MaaS are marketed, advertised, and sold, and information about them is … Continue reading Malware-as-a-service

Malware-as-a-service

Register Here April 10-11, 2023 10am-4pm This course covers one type of “crime as a service” (CaaS) offered on clearnet and darknet spaces, namely malware as a service (MaaS). Specifically, this course introduces participants to MaaS, the clearnet and darknet sites where malware and MaaS are marketed, advertised, and sold, and information about them is … Continue reading Malware-as-a-service

Clearnet Investigations of Cyber-Enabled Fraud

Register Here​​ April 13-14, 2023 from 10 a.m. to 4 p.m. EST with an hour lunch break. 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 course introduces participants to cyber-enabled fraud, types … Continue reading Clearnet Investigations of Cyber-Enabled Fraud

Pursuing Transnational Criminal Syndicates Through Elder Scam Investigations

Register Here Billions of dollars are being stolen from elder victims each year. While the scammers are mostly overseas, there is a black-market economy of gift cards, cash, and cryptocurrency flourishing within the U.S. Sadly, when the thousands of victims each year report these crimes to the police, they are told, “Sorry, there is nothing … Continue reading Pursuing Transnational Criminal Syndicates Through Elder Scam Investigations

Google Geofence Warrants

Register Here Back by popular demand. This webinar will cover how to properly write search warrants for Google Geofence data and how to interpret the data. The presenter will discuss a walk through of each stage of the process, use of forensic mapping tools to help analyze the Google data, and real cases on obtaining and … Continue reading Google Geofence Warrants

Darknet Markets, Forums, and Investigations

  Register Here May 30-31, 2023. 10am-3pm with an hour lunch break This introductory course familiarizes participants with illegal darknet markets and associated forums, particularly the illicit goods and services offered, as well as successful law enforcement operations targeting these sites. Participants will gain practical knowledge, skills, and abilities (KSAs), including how to access the … Continue reading Darknet Markets, Forums, and Investigations