Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 08/20/2024
Time: 9:00 AM – 6:00 PM Eastern
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 to generate a holistic product.
Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 08/20/2024
Time: 9:00 AM – 4:00 PM Eastern
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, identifying investment fraud schemes, and investigative strategies for working with victims and perpetrators.
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
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 available to 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
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 with steps to take after becoming a target of doxing.
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
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 interviewing older victims through a trauma-informed lens.
Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/10/2024
Time: 11:00 AM – 8:00 PM Eastern
This course provides in-depth instruction on association and social network analysis. The first part of this course explains the purpose and process of association analysis and how to create an association matrix. Students will also learn how to build and present a link chart using standard symbols and terms.
Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/10/2024
Time: 9:00 AM – 6:00 PM Eastern
This course promotes a multi-agency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and resources for investigation and community awareness. Detailed examination of a case study from initial complaint to prosecution reinforces and illustrates the course content.
Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 06/27/2024
Time: 9:00 AM – 5:00 PM Eastern
Cybercrime and digital evidence affect almost every aspect of criminal prosecutions. This includes the mode of crime, investigation, grand jury, trial, and sentencing. A prosecutor’s office needs to have an expert who possesses this unique knowledge to prosecute typical cybercrime cases and act as a point person for the office.
Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 04/16/2024
Time: 9:00 AM – 6:00 PM Eastern
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 well as best practices and techniques for investigating IP theft.
Webinar Date: March 1, 2024
Webinar Time: 12pm-1pm (EST)
Location: Online via Demio
Webinar Level: Beginner/Introductory
Human beings are recruited, advertised, traded, bought, sold, and even rented on websites, chat rooms, social media platforms, online classified advertisement sites, and communication platforms. This webinar introduces participants to cyber-enabled human trafficking, particularly sex trafficking, the online platforms used to facilitate cyber-enabled sex trafficking,
