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Delivery Method: Virtual
Location: Online
Duration: 2 days
Date: 02/27/2024 – 02/28/2024
Time: 11:00 AM – 8:00 PM Eastern
This course is designed for officers, investigators, and analysts who encounter cell phone evidence retained by cellular carriers. Class concepts include instruction on how to preserve, request, interpret, analyze, and present call detail records from cellular providers, and how to plot cellular site locations to determine the approximate position of a device during a given period.
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Delivery Method: Virtual
Location: Online
Duration: 3 Days
Date: 02/27/2024 – 02/28/2024
Time: 9:00 AM – 6:00 PM Eastern
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, and managing large amounts of financial evidence. This course consists of a mix of lecture,
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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 02/22/2024
Time: 9:00 AM – 6:00 PM Eastern
This course introduces analysts to the historical context of strategic analysis through broader concepts of thinking and analyzing more strategic aspects. A key component of modern analytical investigations is the ability to collect and analyze multiple data sets and information sources to generate a holistic product.
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Delivery Method: Virtual
Location: Online
Duration: 3 Days
Date: 02/13/2024 – 02/15/2024
Time: 9:00 AM – 6:00 PM Eastern
This course covers basic intelligence writing and briefing principles as well as methods for effective and clear intelligence sharing. Topics include creative and critical thinking, critical reading skills, source evaluation, privacy and civil rights, intelligence writing style and structure, and generating and presenting intelligence briefings.
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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 02/07/2024
Time: 9:00 AM – 5:00 PM Eastern
This course introduces learners to the concept of digital footprints and best practices in protecting personally identifiable information (PII). Topics include limiting an individual’s digital footprint, protecting privacy on social media, and the consequences of oversharing personal information, along with steps to take after becoming a target of doxing.
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Delivery Method: Virtual
Location: Online
Duration: 4 Days
Date: 02/05/2024 – 02/08/2024
Time: 9:00 AM – 6:00 PM Eastern
This course covers the identification and extraction of artifacts associated with the Microsoft® Windows® operating system. Topics include the change journal, BitLocker®, and a detailed examination of the various artifacts found in each of the Registry hive files. Students also examine Event Logs, Volume Shadow Copies,
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Delivery Method: Webinar
Location: Online
Duration: 60 Minutes
Date: 01/10/2024
Time: 11:00 AM – 12:00 PM Eastern
Often viewed as a nuisance as opposed to a crime, “swatting” calls have become extremely common over the past decade. Intertwined with the online gaming culture, “swatting” has become so popular that there are Discord, YouTube, and Telegram channels dedicated to it. Many police departments feel that these cases will often lead them outside of their jurisdictions,
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Delivery Method: Webinar
Location: Online
Duration: 90 Minutes
Date: 11/29/2023
Time: 1:00 PM – 2:30 PM Eastern
Participants will learn about the strategic implications of emerging technologies and the rapid pace of technological advancement. This webinar will examine how these technologies can create new avenues for public safety, while also fostering impediments. Some of the topics under examination in the presentation include digital identity,
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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 10/26/2023
Time: 9:00 AM – 5:00 PM Eastern
This course provides students with information they need to collaboratively assist older victims of fraud perpetuated in multiple jurisdictions by phone or Internet. This course offers background information on transnational fraud and tips for identifying and interviewing older victims through a trauma-informed lens. It highlights resources that should be provided to victims,
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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 10/18/2023
Time: 9:00 AM – 4:00 PM Eastern
This course provides investigators and prosecutors with the knowledge and tools they need to respond to the growing problem of investment fraud. Topics include what constitutes a security, using the Howey Test to determine if a particular offering is a security, identifying investment fraud schemes, and investigative strategies for working with victims and perpetrators.
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