Federal Government

Cybercriminals in clearnet and darknet spaces often use tools like encrypted communication platforms in the commission of cybercrimes. This webinar introduces participants to various encrypted communication platforms and their use by online threat actors. Participants will gain technical knowledge of encrypted communication platforms and gain practical knowledge on how to conduct investigations that involve these platforms.

Join the GeoComply team for an insightful presentation that delves into the complex realm of Internet Protocol (IP) addresses. In todays digital landscape, understanding the scale and significance of IP address manipulation is paramount for investigators and criminal justice professionals.

Join us for an essential conversation with two veteran law enforcement leaders as we explore the evolving challenges faced by law enforcement related to the ever-increasing amount, and complexity of digital evidence available in a typical investigation. Hear how agencies can adapt to keep pace with the constant digital expansion within law enforcement investigations. Do not miss the opportunity to participate in this important discussion. Presented by: Ashan M.

It is positioned in the center of your body because it is the center of your health. Maintain or create a healthy gut, and do the most powerful thing you can do to support your health. Walk away from this webinar with a better understanding of how your gut health impacts your overall health and how you feel, what things harm or strengthen your gut health, and a handful of simple things you can do every day to create a happy, healthy gut. Presented by, Danielle Cook Kawash, Founder, First in Wellness

Join a team of experts from NW3C as they provide thoughtful and detailed answers to financial investigation questions you submit. Click here to submit questions regarding financial crimes, financial analysis and What else? a panel of NW3C experts will provide answers during this live session.

This course presents awareness-level information on the Bank Secrecy Act (BSA) and how it is used to aid law enforcement investigations into terrorism and criminal activity. Students will be introduced to the BSA, the USA PATRIOT Act, and definitions of commonly-used terms. This course will also explain the various documents and forms filed by financial institutions under the BSA. The Financial Crimes Enforcement Network (FinCEN) will be discussed with an emphasis on services and resources provided to law enforcement.

This interactive course provides fundamental knowledge on human trafficking. It helps law enforcement, support staff, analysts, and regulatory agencies to recognize the situational and behavioral indicators associated with human trafficking victims, facilitators, and traffickers. The examples and scenarios throughout the course will educate and raise awareness to help understand how technology and social media and networking platforms impact human trafficking.

This course presents awareness-level information on intellectual property (IP) theft. Students will be presented with a high-level approach to understanding the scope and trends of IP, general tips on identifying counterfeit products, informational videos, and more. The National Intellectual Property Rights Coordination Center will be discussed at the end of this training with an emphasis on information sharing.

This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

As ransomware gangs move from encryption tactics to data exfiltration and extortion, cybersecurity professionals require a new approach and new way of thinking when it comes to tackling the issue of ransomware. Join this webinar to learn more about: Why preventing data exfiltration is critical in the fight against ransomware Why traditional detection and response solutions are failing to prevent these attacks How organizations can leverage anti data exfiltration technology to secure their data and prevent attacks