Juvenile Justice Agencies

This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations. *Introduction to analysis. Best practices. Finding patterns. Indicators of fraud.

This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

*Introduction to analysis. Best practices. Finding patterns. Indicators of fraud. Presenting your findings.
*Financial records. Bank records. Business documents.
*Financial profiling. Methods of profiling. Reasons to create a profile. Creating a profile.
*Hands-on experience. Work a mock financial case as part of an investigative team.

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, communication, and business systems used for illicit purposes.

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, communication, and business systems used for illicit purposes. Students will learn how to work with suspicious activity reports, crucial financial records such as Society for Worldwide Interbank Financial Telecommunications (SWIFT) messaging, and records used in banking and money services businesses. They will also learn how to gather information and evidence on other means of value transfer methods associated with money laundering, the black-market peso and forms of trade-based money laundering, hawala, and other alternate remittance systems, and virtual assets (cryptocurrency).

This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a description of the basic composition of elements within illicit financial networks and how they work to compromise legitimate business and financial sectors. Course material will describe government, regulatory, and investigative actions within the United States, and by international partners to detect and investigate illicit actors and networks. The course also includes considerations for investigation planning and promotion of creative thinking.

This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a description of the basic composition of elements within illicit financial networks and how they work to compromise legitimate business and financial sectors.

This introductory course familiarizes participants with illegal darknet markets and associated forums, particularly the illicit goods and services offered, as well as successful law enforcement operations targeting these sites. Participants will gain practical knowledge on how to create anonymous accounts to access and monitor these sites and intelligence collection tactics for use in law enforcement investigations.

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

What has not changed on the motor vehicle in over 125 years? If you answered, "The stamped metal license plate" you are correct! The digital license plate (DLP) of today can do so much more, and you can learn all about it on as we break down this new technology. Digital license plates are here with an array of features, including GPS, Bluetooth, RFID (radio frequency identification) and a cellular modem.

This webinar will explain how language can be used as a forensic science tool, underlying research rigor, and acceptable application. It will familiarize participants with historical and emerging use in investigations and prosecutions, the potential relevance to online and digital evidence, and the basic legal considerations for appropriate use in litigation.