Training

Register Here Delivery Method: In-Person Location: 350 S HWY 74 Peachtree City, GA 30269  Map Duration: 1 Day Date: 08/06/2024 Time: 9:00 AM - 5:00 PM Eastern This course provides students with information they need to collaboratively assist older victims of fraud perpetuated in multiple jurisdictions by phone or Internet. This course offers background information on transnational fraud and tips for … Continue reading Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Delivery Method: In-Person Location: 5301 Riverwalk Drive Colleyville, TX 76034  Map Duration: 1 Day Date: 08/13/2024 Time: 8:00 AM - 4:00 PM Central Register Here This course provides students with information they need to collaboratively assist older victims of fraud perpetuated in multiple jurisdictions by phone or Internet. This course offers background information on transnational fraud and tips for identifying and … Continue reading Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 08/15/2024 Time: 11:00 AM - 7:00 PM Eastern Price: No Cost Register Here This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information (PII). Topics include limiting an individual's digital footprint, protecting privacy on social media, and the consequences of oversharing personal information, along … Continue reading Basic Cyber Investigations: Digital Footprints

Delivery Method: Virtual Location: Online Duration: 3 days Date: 08/20/2024 - 08/22/2024 Time: 9:00 AM - 5:00 PM Eastern Price: No Cost Register Here This course is for law enforcement investigators, examiners, and analysts, where device location information may be of importance. Class concepts include exploring user attributes, advertising identifiers, geofence returns, important legal considerations and processes, overall investigative processes, and tools … Continue reading Intermediate Cyber Investigations: Geolocation Data Analysis

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 08/20/2024 Time: 9:00 AM - 4:00 PM Eastern Register Here This course provides investigators and prosecutors with the knowledge and tools they need to respond to the growing problem of investment fraud. Topics include what constitutes a security, using the Howey Test to determine if a particular offering is a security, … Continue reading Targeting Investment Fraud

Delivery Method: Virtual Location: Online Duration: 1 Day Date: 08/20/2024 Time: 9:00 AM - 6:00 PM Eastern Register Here This course introduces analysts to the historical context of strategic analysis through broader concepts of thinking and analyzing more strategic aspects. A key component of modern analytical investigations is the ability to collect and analyze multiple data sets and information sources … Continue reading Introduction to Strategic Intelligence Analysis