Tribal Justice Agencies

This course provides a legal overview of what investigators are and are not permitted to do while conducting online undercover investigations. Topics include terms of service, entrapment and outrageous government misconduct, and wiretapping law as it relates to the recording and documenting of online activities. This course also covers defense strategies commonly used to counter online undercover investigations. This is the fifth of seven modules in the training series Legal Concerns for Digital Evidence Responders.

In contrast to the other courses in this series, which deal primarily with the acquisition of digital evidence, this course addresses legal issues that appear relatively late in the investigative and judicial process. Topics include the Fifth Amendment as it applies to passwords and login credentials, determining the ownership of files on digital devices, and the admissibility of online evidence. This is the sixth of seven modules in the training series Legal Concerns for Digital Evidence Responders. It can be completed as a stand-alone course or in combination with the other six modules.

This course addresses the legal issues surrounding mobile digital devices including cell phones and GPS devices. Topics include seizing and searching mobile devices, the process of obtaining both historical and current location information from cellular service providers, and legal process needed to install a GPS unit on a vehicle. This is the final course in the training series Legal Concerns for Digital Evidence Responders. It can be completed as a stand-alone course or in combination with the other six modules.

This course introduces the history of UAVs and the ways they are commonly used, both legitimately and in relation to a crime, and focuses on the ways law enforcement can gather and analyze evidence involving drones. Topics include gathering evidence both internal and external to the drone, as well as methods for manually processing flight logs and displaying data in Google Earth.

Chat rooms, discussion forums,VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams. This webinar introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.

Chat rooms, discussion forums, and VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams.? This webinar introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.

Miami-Dade County Police Department and Middlesex County NJ Prosecutors Office team up to look at cases involving artificial intelligence supported criminal trade craft, challenges for investigations, and digital forensic considerations. This presentation will review illustrative cases studies, technical considerations and investigative approaches applied. The webinar will also examine other potential criminal tactics techniques and procedures where support from artificial intelligence is likely to present in the future.

This webinar introduces participants to cryptocurrency and its relevance to criminal justice agents and investigations. The webinar will cover topics such as the different categories of cryptocurrency, common cryptocurrencies, the mining process, blockchain, and common cases where cryptocurrency is used or is the target of criminal activity. Participants gain basic knowledge of investigative options that are available to gather intelligence.

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.

Cybercrimes can and have been committed by organized criminal groups. This webinar introduces participants to the notion of cyber organized crime, the cyber-dependent and cyber-enabled crimes committed by organized criminal groups, the structure and organization of cyber organized criminal groups and roles of members within these groups, and the tools used by these groups. The clearnet and darknet spaces where these groups operate will also be explored.