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