Law Enforcement

This webinar will provide participants with an overview of the newly developed Fusion Center Peer Mentorship Program launching in June 2022. The Peer Mentorship Program seeks to promote sustainable analytic talent throughout the National Network of Fusion Centers (NNFC), enhance relationships throughout the NNFC, and improve the overall well-being and job satisfaction of fusion center analysts nationwide. This webinar will help participants learn more about mentor and mentee opportunities with the Peer Mentorship Program.

When planning for or executing a search warrant, have you wondered what else is relevant, probative, and meaningful to your case? In 2022, that should be a standard question regarding digital evidence; the ability to identify discreet or intentionally hidden form factor, understand what potential artifacts might be available and their functional relevance, and a range of considerations which impact risk to the evidence and ultimately proper collection and preservation. This webinar seeks to help attendees understanding the evolution of relevant technology and how it impacts investigations and prosecutions.

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 training will cover, the built-in technologies, how they will affect every law enforcement officer in the country and take a deep dive into DLPs, LPRs, security features, Amber alerts, stolen vehicle features, and Reviver Legal Compliance.

In this webinar on DLPs, participants will learn how this new digital platform enables the digitization of your registration renewal process and streamlines it in two quick clicks through an encrypted app. Through the app, you can pay your registration and watch your digital plate update itself soon after. No more standing in line or waiting for your stickers in the mail.

This webinar will provide participants with an overview of the newly developed Fusion Center Peer Mentorship Program launching in June 2022. The Peer Mentorship Program seeks to promote sustainable analytic talent throughout the National Network of Fusion Centers (NNFC), enhance relationships throughout the NNFC, and improve the overall well-being and job satisfaction of fusion center analysts nationwide. This webinar will help participants learn more about mentor and mentee opportunities with the Peer Mentorship Program.

In Japanese, the phrase Ganbatte Kudasai (Please Do Your Best) is often used to encourage people to always do their best in everything they do. What does it mean to do your best? Most think it is to try as hard as you can or do it as well as you can. In most cases that is true, but let us not limit doing our best to external forces, let us do our best taking a global approach. In this webinar, we will discuss how to take a proactive approach to do and be our best by utilizing mindset and resilience skills, being the best version of ourselves and living our best life, finding our purpose, capitalizing on our strengths, building our emotional intelligence skills, and much more.

This course introduces the problem of intellectual property theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific folder that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

This course is presented in collaboration with the National Association of Attorneys General (NAAG).
Awareness. Types of IP crimes. The criminals who commit these crimes. Impacts and dangers.
Investigation. Online and traditional techniques. Working with brand experts and the private sector. Large amounts of evidence. Resources.
Statutes. Prosecutorial theories. State-specific discussion.
Hands-on experience. Work with real counterfeit products. Identify fakes with expert guidance.

This course introduces the problem of intellectual property theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific folder that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

This course is presented in collaboration with the National Association of Attorneys General (NAAG).
Awareness. Types of IP crimes. The criminals who commit these crimes. Impacts and dangers.
Investigation. Online and traditional techniques. Working with brand experts and the private sector. Large amounts of evidence. Resources.
Statutes. Prosecutorial theories. State-specific discussion.
Hands-on experience. Work with real counterfeit products. Identify fakes with expert guidance.

This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development, and legal and ethical issues. Students work hands-on with specialized software to synthesize information and develop various products of intelligence. The course was developed by a consortium that included NW3C, Law Enforcement Intelligence Units (LEIU), the International Association of Law Enforcement Intelligence Analysis (IALEIA), and the Regional Information Sharing System (RISS).

*Analysis basics. History and purpose of intelligence analysis. Legal issues and ethics. Sources of information. The intelligence cycle.
*Types of analysis. Crime patterns. Associations. Flow. Communications. Financial analysis.
*Creative and critical thinking. Brainstorming. Mind mapping. Steps to critical thinking.
*Deterring crime. Strategic analysis as a tool for law enforcement personnel.
*Hands-on experience. Work as part of a team to analyze information pertaining to several hypothetical cases.

This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

*Emerging issues. Current trends in various types of financial crimes. Recent cases and their implications.
*Financial records. Learn to obtain and manage bank records, including basic spreadsheeting skills.
*Working with data. Extract leads and draw conclusions from bank records and other financial data.
*Hands-on experience. Work a mock financial case as part of an investigative team.

This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents.

*Money laundering. Methods of laundering money. Tracing illegal funds. Emerging issues. FinCEN.
*Spreadsheeting skills. Spreadsheet architecture. Formulas and calculations. Pivot tables.
*Working with financial data. Benfords law analysis. Disentangling commingled funds.
*Hands-on experience. Work a mock financial case as part of an investigative team.