CI152 Search Warrants & Digital Evidence

Provider: National White Collar Crime Center (NW3C)

Target Audience: Chiefs, Investigators, Officers, Prosecutors

Topic Area: High Tech Crimes, Investigations, Training

Event Type: Training

Delivery Method: Online

LC2-WB

This course provides information on obtaining and executing search warrants in cases involving digital evidence, with a focus on the similarities and differences between these and other search warrants. The course covers establishing probable cause, particularity, scope, and nexus; the use of outside experts; and out-of-state warrants for remote evidence.

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CI151 First Responders & Digital Evidence

Provider: National White Collar Crime Center (NW3C)

Target Audience: Investigators, Officers

Topic Area: Investigations, Mobile Forensics, Training

Event Type: Training

Delivery Method: Online

LC1-WB

This course provides basic information for first responders who may encounter digital evidence in the course of their duties. Topics include the definition of digital evidence, where it can be found, the importance of getting digital devices to a forensics expert, and the ways in which digital evidence can be compromised. This course also addresses the issue of when a warrant is required to seize and/or search digital devices.

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CI134 OSINT Module 3: Social Media Searching

Provider: National White Collar Crime Center (NW3C)

Target Audience: Chiefs, Investigators, Officers, Prosecutors

Topic Area: High Tech Crimes, Investigations, Social Media, Training

Event Type: Training

Delivery Method: Online

SMS-WB

This course focuses on gathering information from social media sites. Students will learn about popular social media platforms, tools that can help them discover information on them, and ways to capture and save online media. This course is part of the Open Source Intelligence Modules. It can be completed as a stand-alone course or in combination with the other courses.

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CI133 OSINT Module 2: Deep Web Searching

Provider: National White Collar Crime Center (NW3C)

Target Audience: Chiefs, Investigators, Officers, Prosecutors

Topic Area: Cyber Investigations, High Tech Crimes, Investigations, Training

Event Type: Training

Delivery Method: Online

DWS-WB

This course covers a variety of tools and techniques to conduct deep web searches that go beyond common search engines like Google. The course highlights tools for discovering information about people and companies both domestically and internationally. It also includes tools for discovering and manipulating device information such as IP addresses. This course is part of the Open Source Intelligence Modules. It can be completed as a stand-alone course or in combination with the other courses.

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CI132 OSINT Module 1: Advanced Search Engine Techniques

Provider: National White Collar Crime Center (NW3C)

Target Audience: Chiefs, Investigators, Officers, Prosecutors

Topic Area: Cyber Forensics, Cyber Investigations, Cyber Security, High Tech Crimes, Investigations, IT Security, Training

Event Type: Training

Delivery Method: Online

ASET-WB

This course focuses on practical online search techniques. Students will learn about using the advanced features of popular search engines, accessing cached versions of websites, searching with images, and common signs of fake and manipulated images. This course is part of the Open Source Intelligence Modules. It can be completed as a stand-alone course or in combination with the other courses.

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CI131 Introduction to Social Media and Networking

Provider: National White Collar Crime Center (NW3C)

Target Audience: Chiefs, Investigators, Officers, Prosecutors

Topic Area: Investigations, Social Media, Training

Event Type: Training

Delivery Method: Online

ISMN-WB

This course provides an introduction to the digital space commonly referred to as social media and networking. Terminology used to describe how social media and networking services are accessed, statistical data on users and mobile devices, and a variety of popular services are covered in the first part of the course. This course also identifies and explains law enforcement uses of social media and networking services, the value of open source intelligence (OSINT), and important considerations such as social media policies,

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CI111 The Dark Web: An Introduction

Provider: National White Collar Crime Center (NW3C)

Target Audience: Chiefs, Investigators, Officers, Prosecutors

Topic Area: High Tech Crimes, Investigations, Training

Event Type: Training

Delivery Method: Online

DARK2-WB

This online course introduces the dark web and some of the most popular tools to access the darknet, including Tor, Freenet, and Invisible Internet Project (I2P). Basic topics include what Tor is, how it works, and who uses it; as well as dark markets in Tor Onion Service Servers (also known as .onion servers) and other hidden services. The course concludes with brief case studies covering some of the largest dark-market seizures in history.

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CI108 Cyberstalking

Provider: National White Collar Crime Center (NW3C)

Target Audience: Investigators, Officers, Prosecutors

Topic Area: Cyber Investigations, High Tech Crimes, Investigations, Training

Event Type: Training

Delivery Method: Online

CS-WB

This course provides information on what constitutes cyberstalking in a legal context and information on handling cyberstalking complaints. Common elements of cyberstalking cases, potential tools and platforms used by cyberstalkers, and behavioral indicators are also covered in this course. Developed with a victim-centered approach, this course provides information on establishing a relationship with victims to maximize their safety and further investigative efforts. The course concludes with guidance on developing an investigative checklist and additional resources available to law enforcement.

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CI107 Deepfakes: An Introduction to Synthetic Media

Provider: National White Collar Crime Center (NW3C)

Target Audience: Investigators, Officers

Topic Area: Cyber Investigations, High Tech Crimes, Investigations, Training

Event Type: Training

Delivery Method: Online

DISM-WB

This course introduces learners to the colloquially used term deepfakes and the technology that makes this type of synthetic media possible. Deepfakes and artificial intelligence (AI) are increasingly used by cybercriminals to avoid biometric security, steal identities, and facilitate financial crime. This course covers how artificial intelligence is used to create deepfakes, common uses of synthetic media, and how to recognize deepfakes.

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CI106 Ransomware: An Introduction

Provider: National White Collar Crime Center (NW3C)

Target Audience: Investigators, Officers, Prosecutors

Topic Area: Cyber Forensics, Cyber Investigations, Cyber Security, High Tech Crimes, Investigations, IT Security

Event Type: Training

Delivery Method: Online

ITR-WB

According to the FBI’s Internet Crime Complaint Center (IC3), ransomware attacks lead to several billion dollars lost each year. Law enforcement officers should know how to respond to and protect their agencies and communities from these attacks. This interactive module teaches participants how to recognize and respond to a ransomware attack and discusses how ransomware can affect devices and networks and how to prevent ransomware attacks.

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