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

Register Here Live Online Duration: 3 Days Date: 06/27/2023 - 06/29/2023 Time: 8:00 AM - 5:00 PM Eastern This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and … Continue reading FC105 Financial Records Examination and Analysis

Register Here In-person: 1420 N. Charles St. Baltimore, MD 21201 Location: 1420 N. Charles St. Baltimore, MD 21201 Duration: 3 Days Date: 06/27/2023 - 06/29/2023 Time: 8:00 AM - 5:00 PM Eastern This course covers basic intelligence writing and briefing principles as well as methods for effective and clear intelligence sharing. Topics include creative and critical thinking, critical reading … Continue reading IA105 Intelligence Writing and Briefing

Register Here June 27-28, 2023, 10am-2pm (EST) with an hour lunch break Live online (via Zoom) 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 … Continue reading Clearnet Investigations of Cyber Enabled Fraud

Register Here Delivery Method: Webinar Location: Online Duration: 90 Minutes Date: 06/27/2023 Time: 2:00 PM - 3:30 PM Eastern Technology has changed the modern crime scene; keeping up with technology advancements and collecting pertinent evidence will continue to grow exponentially. This webinar will discuss the digital evidence that is available and what may be available in the near future. We … Continue reading The Modern Crime Scene: Beyond Video and DNA

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 07/18/2023 Time: 8:00 AM - 4:00 PM Eastern Register Here This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene in a forensically-sound manner. Topics include recognizing potential sources of digital evidence, planning and executing a digital … Continue reading ICAC-DF100 Basic Digital Forensic Analysis: Seizure

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 07/18/2023 Time: 9:00 AM - 6:00 PM Eastern Register Here 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

Delivery Method: Virtual Location: Online Duration: 2 Days Date: 07/19/2023 - 07/20/2023 Time: 8:00 AM - 4:00 PM Pacific Register Here 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 ICAC-CI130 Basic Cyber Investigations: Cellular Records Analysis

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 07/19/2023 Time: 8:00 AM - 5:00 PM Eastern Register Here Course previously known as FC102 Financial Investigations Triage (FIT). This course provides a basic overview of emerging issues in financial crime. Students learn to ask critical questions, gather documentation, and analyze information for leads at the onset of a financial crime … Continue reading FC102 Tools and Techniques for Financial Investigations

Delivery Method: Virtual Location: Online Duration: 2 Days Date: 07/19/2023 - 07/20/2023 Time: 8:00 AM - 5:00 PM Pacific Register Here This course promotes a multi-agency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students' investigative skills and interviewing techniques while facilitating networking and cooperation … Continue reading FC110 Financial Crimes Against Seniors