investigation

Technology impacts almost every type of investigation today. Uncover the information technology users knowingly and unknowingly leave behind when accessing and using electronic devices. Learn how to covertly strengthen your investigations through gathering personal, public, and open source data. Discuss techniques to locate evidence through technologies that can benefit any type of investigation. 

Technology impacts almost every type of investigation today. Uncover the information technology users knowingly and unknowingly leave behind when accessing and using electronic devices. Learn how to covertly strengthen your investigations through gathering personal, public, and open source data. Discuss techniques to locate evidence through technologies that can benefit any type of investigation.

This webinar will focus on how to do an advanced investigation into cockfighting operations. The speaker will focus on state police flyovers, wildlife cameras, surveillance, and other techniques to make a successful cockfighting investigation. Using drug taskforces already in place, he trains them to know what a game fowl farm looks like. The presenter will explore how all the players are involved in an organized pit and how you can utilize relatives to make cases against the perpetrator. He will also explore how to questions cockfighters and get the most out of an interview.

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 will 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.

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 will 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.

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 will 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.

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

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 will 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.