Delivery Method: Virtual
Location: Online
Duration: 2 Days
Date: 07/19/2023 – 07/20/2023
Time: 8:00 AM – 5:00 PM Pacific
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This course promotes a multi-agency approach to the problem of financial exploitation of senior citizens. Bringing together law enforcement personnel and adult protective services investigators, the course enhances students’ investigative skills and interviewing techniques while facilitating networking and cooperation that can extend out of the classroom and into real cases.
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Delivery Method: Virtual
Location: Online
Duration: 2 Days
Date: 07/19/2023 – 07/20/2023
Time: 8:00 AM – 4:00 PM Pacific
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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: 1 Day
Date: 07/19/2023
Time: 8:00 AM – 5:00 PM Eastern
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Course previously known as FC102 Financial Investigations Triage (FIT).
This course provides a basic overview of emerging issues in financial crime. Students learn to ask critical questions, gather documentation, and analyze information for leads at the onset of a financial crime investigation. Topics include working with financial records,
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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/18/2023
Time: 9:00 AM – 6:00 PM Eastern
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This course introduces the problem of intellectual property (IP) theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lectures, discussions, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft.
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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/18/2023
Time: 8:00 AM – 4:00 PM Eastern
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This course introduces the information and techniques law enforcement personnel need to safely and methodically collect and preserve digital evidence at a crime scene in a forensically-sound manner. Topics include recognizing potential sources of digital evidence, planning and executing a digital evidence-based seizure, and the preservation,
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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/11/2023
Time: 9:00 AM – 5:00 PM Eastern
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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: Webinar
Location: Online
Duration: 90 Minutes
Date: 06/27/2023
Time: 2:00 PM – 3:30 PM Eastern
Technology has changed the modern crime scene; keeping up with technology advancements and collecting pertinent evidence will continue to grow exponentially. This webinar will discuss the digital evidence that is available and what may be available in the near future. We will discuss cellular, GPS, Wi-Fi,
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In-person: 1420 N. Charles St.
Baltimore, MD 21201
Location: 1420 N. Charles St.
Baltimore, MD 21201
Duration: 3 Days
Date: 06/27/2023 – 06/29/2023
Time: 8:00 AM – 5:00 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,
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Live Online
Duration: 3 Days
Date: 06/27/2023 – 06/29/2023
Time: 8:00 AM – 5:00 PM Eastern
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,
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Live Online
Duration: 1 Day
Date: 06/26/2023
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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