Surviving and Thriving in the Court Room

Surviving the Courtroom

The essence of any good investigation, is the conviction of the person’s responsible for committing those crimes. This Webinar will focus on testifying in court and the post arrest process in preparing for trial. This webinar will also focus on what to incorporate or not incorporate in your reports. We will discuss how to negate arguments made by defense counsel, how to testify, how to be more credible, how to prepare and ultimately set yourself up for success in any trial.

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The Neurological and Psychological Elements of Victims, Witnesses and Suspects

John Pizzuro

This Webinar will focus on how the advent of technology and neuroscience has impacted victims and made them more vulnerable to the criminal element. We will go over the psychological aspects of criminal mindset as well as the investigators mindset in order to set them up for success. This Webinar will focus on the understanding of Human Behavior, what to look for how to understand people and influence your outcome.

Presented by: John Pizzuro

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Counterfeit Goods: Money Laundering in Plain Sight

Scientor

The sale of counterfeit goods may be thought of as a relatively harmless crime, when in reality production, sale, and distribution of counterfeit goods represents money laundering, corruption, fraud, human trafficking, sanctions evasion, and terrorist finance. Much like the sale of illegal narcotics, the production, distribution, and sale of counterfeit goods can yield hundreds of billions of dollars every year. As a result, transnational and localized organized crime groups are involved at every step of the operation.

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Gas Pump Skimming

Gas Pump Skimming

The webinar will discuss the anatomy of gas pump skimming from the manufacturing of the skimmers to laundering of the proceeds. The instructor will discuss the various types of skimmers, how the card numbers are harvested as well as the various methods of cashing out.

Presented by: Jasen Wells

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The Functionality of Private Coins

Blockchain Alliance

We will be hearing from Coin Center, Chainalysis, and Ciphertrace on the functionality of, and challenges presented by, privacy coins.

Presented by:
Jerry Brito, Coin Center
Dave Jevans, Ciphertrace
Jonathan Levin, Chainalysis
Jason Weinstein, Steptoe
Alan Cohn, Steptoe

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What’s New in DF330- Advanced Android and iOS Forensic Analysis

NW3C Webinars

This webinar will highlight the changes to the DF330 course and will focus on the advanced skills and knowledge necessary to analyze data on iOS devices (iPod Touch, iPhone, and iPad) and Android devices at an advanced level. Students use forensically-sound methods and techniques to analyze potential evidence, employing advanced techniques to uncover evidence potentially missed or misrepresented by commercial forensic tools. Core skills include analyzing artifacts such as device information, call history, voicemail, messages,

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Office 365 Forensics and Business Email Compromises

CRA Webinars

This webinar will discuss the types of evidence that should be collected in a response to a business email compromise/ Office 365 email investigation. Methods of email compromise (phishing, malware, brute force attacks, external compromise/credential stuffing),Types of data at risk and commonly seen schemes.

Evidence Collection and Analysis
•Review of the Office 365/ Azure Admin Centers
•Collecting evidence from Office 365 (logs, rule/forwarding/ Sharepoint/Onedrive data)
•Extracting mailboxes with the Office 365 eDiscovery tool.

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Cloud Combat: Law Enforcement Access to Overseas Data

Cloud Combat

This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

Two attorneys clash in this heated exchange on whether, and how, law enforcement can obtain evidence stored electronically overseas. A former prosecutor and a high-tech crime attorney square off in several rounds of debate. Each round involves a hypothetical that incorporates relevant, cutting-edge evidentiary questions including overseas servers,

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The Truth About the Dark Web Fraud Trade

Terbium Labs

The dark web is often seen as a mysterious and malevolent creature, built out of the myths and legends created by popular media and clickbait headlines. In reality, the dark web is home to a vibrant and thriving criminal ecosystem, with a resilient fraud trade at the center of the action. What is the dark web fraud economy? What drives it? What can we do about it?

Presented by: Emily Wilson, VP of Research Terbium Labs

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IACP Conference

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