Tribal Justice Agencies

This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis.

Communities are under siege by crimes for profit. When criminals make money (regardless of method: fraud, human trafficking, drugs, counterfeit or stolen goods, cargo, identity theft, or organized retail theft), they create a shadow economy. This illicit activity competes with and erodes the economic stability of our communities. Unique research into the economic impact of the shadow economy reveals the critical need to support skilled, targeted investigations and effective prosecution. Unfortunately, there are ever-increasing efforts to decriminalize non-violent crimes. These policies are fueling the unprecedented growth of the shadow economy. In order to defend communities from this threat, investigators will require a counter-narrative to illustrate how these policies are generating more crime, propagating violence, and ultimately leading to urban decay.

On November 20, 2020, at 3:30 p.m. ET, the Office for Victims of Crime Training and Technical Assistance Center will present an online Expert Q&A discussion with Sarah Deer and Peggy Bird on "Supporting Indigenous Victims of Violence."

Investment frauds result in the theft of millions of dollars from investors on a yearly basis, many times without the victims knowing that they have been defrauded. Fraudsters may target those of modest means or those with small fortunes, yet their methods are almost always the same. Learning how to identify common types of investment frauds, the effective methods for investigating such schemes, and how to successfully prosecute these crimes is key to protecting unsuspecting investors from these scams. This course will focus on common types of investment frauds, including Ponzi and Pyramid schemes, the effective use of forensic auditors throughout such investigations, and what steps need to be taken by the prosecution team to successfully hold these fraudsters accountable.

This webinar will discuss various approaches to prosecuting intellectual property crimes while emphasizing the importance of communication between the prosecutor and the investigator.

This webinar will discuss cryptocurrency general information for detailed discussion regarding legitimate use versus illegitimate use, common financial crimes, and avoidance of compliance requirements. Further, the webinar will delve into exchanges, transactions, opportunities for data collection and analysis, the value to criminal or compliance investigations, and a review of current case studies.

This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis. 

This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis. 

This course introduces analysts to the broader concepts of connecting the dots through link analysis. A critical portion of conducting a successful analytical investigation is the ability to link together and understand the complexities of the connectedness between people and organizations. Introduction to Link Analysis (ILA) expands on the basic principles of link and association analyses explored in the Foundations of Intelligence Analysis Training (FIAT) while building a framework for more advanced methods such as social network analysis.

This one-day course, focused on device location information, is for law enforcement investigators and analysts. Class concepts include device identifiers (IDs) in general, advertising IDs in detail, important legal considerations, overall investigative process, and tools available to law enforcement. Students will use commercially available investigative tools for querying databases of Advertising IDs and displaying their recorded broadcast locations.