Delivery Method: Virtual
Location: Online
Duration: 3 Days
Date: 06/25/2024 – 06/27/2024
Time: 9:00 AM – 6:00 PM Eastern
This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interviewing skills, and case management and organization.
Delivery Method: Webinar
Location: Online
Duration: 60 Minutes
Date: 08/10/2023
Time: 1:00PM-2:00PM Eastern
The Public Safety Threat Alliance Intelligence team at Motorola Solutions will present their observations and assessments on the trends and developments of cyber activity targeting public safety. They will breakdown the specific tradecraft mapped to the MITRE ATT&CK matrix and detail how threat actors have been adapting to continue to be successful in 2023.
Delivery Method: Virtual
Location: Online
Duration: 4 Days
Date: 07/31/2023 – 08/03/2023
Time: 9:00 AM – 5:00 PM Eastern
This course prepares students to identify various artifacts typically located in property lists and SQLite databases on MacOS-based computers, as well as learn how to perform forensic analysis. Students gain hands-on practical experience writing basic SQL queries and using them to analyze operating system artifacts that includes,
Location: Online
Duration: 3 Days
Date: 06/25/2024 – 06/27/2024
Time: 9:00 AM – 6:00 PM Eastern
An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of how financial systems are used to support terrorism activities and transnational criminal organizations. Students will work with tools and methods to investigate the manipulation of financial,
Delivery Method: Webinar
Location: Online
Duration: 60 Minutes
Date: 07/26/2023
Time: 1:00 PM – 2:00 PM Eastern
Due to cultural stigmas, ethnic communities often fail to report human trafficking and migrant victimization crimes making it harder to identify victims. The National Center for Missing and Exploited Children reports suspected child sexual exploitation increased 35 percent from 2020 to 2021 and estimates that there are over 13,000 illicit massage parlors.
Course Dates: July 25-26, 2023
Course Time: 10am-2pm (EST), with an hour lunch break
Location: Online via Zoom
Contact Information: ariana.schlegel@jjay.cuny.edu
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. This course introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.
Delivery Method: Virtual
Location: Online
Duration: 2 Days
Date: 07/19/2023 – 07/20/2023
Time: 8:00 AM – 5:00 PM Pacific
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 that can extend out of the classroom and into real cases.
Delivery Method: Virtual
Location: Online
Duration: 2 Days
Date: 07/19/2023 – 07/20/2023
Time: 8:00 AM – 4:00 PM Pacific
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 to plot cellular site locations to determine the approximate position of a device during a given period.
Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/19/2023
Time: 8:00 AM – 5:00 PM Eastern
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 investigation. Topics include working with financial records,
Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/18/2023
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.
