Federal Government

This course presents awareness-level information on a variety of topics related to white collar crime. The course covers basic definitions and terminology, common types of white collar crime, and the effects of white collar crime on society. Students learn to recognize and respond to common internet scams, provide assistance to victims of white collar crime, and recognize warning signs and red flags of criminal behavior. This course emphasizes the role of law enforcement in preventing and responding to white collar crime, and includes additional resources for combating this widespread problem.

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

This webinar introduces participants to cryptocurrency and its relevance to criminal justice agents and investigations. The webinar will cover topics such as the different categories of cryptocurrency, common cryptocurrencies, the mining process, blockchain, and common cases where cryptocurrency is used or is the target of criminal activity. Participants gain basic knowledge of investigative options that are available to gather intelligence.

Miami-Dade County Police Department and Middlesex County NJ Prosecutors Office team up to look at cases involving artificial intelligence supported criminal trade craft, challenges for investigations, and digital forensic considerations. This presentation will review illustrative cases studies, technical considerations and investigative approaches applied. The webinar will also examine other potential criminal tactics techniques and procedures where support from artificial intelligence is likely to present in the future.

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, skimming, and BEC scams.? This webinar introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.

Chat rooms, discussion forums,VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams. This webinar introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.

This course introduces the history of UAVs and the ways they are commonly used, both legitimately and in relation to a crime, and focuses on the ways law enforcement can gather and analyze evidence involving drones. Topics include gathering evidence both internal and external to the drone, as well as methods for manually processing flight logs and displaying data in Google Earth.

This course provides a legal overview of what investigators are and are not permitted to do while conducting online undercover investigations. Topics include terms of service, entrapment and outrageous government misconduct, and wiretapping law as it relates to the recording and documenting of online activities. This course also covers defense strategies commonly used to counter online undercover investigations. This is the fifth of seven modules in the training series Legal Concerns for Digital Evidence Responders.

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. This is the first of seven modules in the training series Legal Concerns for Digital Evidence Responders.

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. This is the second of seven modules in the training series Legal Concerns for Digital Evidence Responders. It can be completed as a stand-alone course or in combination with the other six modules.