Intelligence Analysis: Asked and Answered

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

Using the Internet to Solve Crimes

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

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