- This webinar will provide an overview of Coordinated Tribal Assistance Solicitation (CTAS) applicati…Event Date-
- Mobile device forensics often takes center stage during investigations and criminal intelligence ope…Event Date-
- Money laundering is an integral part of many, if not most, of crime and terror finance. From local c…Event Date-
- This course builds on the concepts introduced in "Financial Crime (FC) 101 - Financial Investigation…Event Date-
- This course introduces analysts to the broader concepts of connecting the dots through link analysis…Event Date-
- This course addresses the critical need for well-trained intelligence analysts to interpret growing…Event Date-
- This course provides an overview of the actions investigators can take at the outset of a financial…Event Date-
- This course introduces the problem of intellectual property (IP) theft and provides tools, technique…Event Date-
- This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace p…Event Date-
- This course introduces analysts to the broader concepts of connecting the dots through link analysis…Event Date-
- This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace p…Event Date-
- This course introduces analysts to the broader concepts of connecting the dots through link analysis…Event Date-
- This course builds on the concepts introduced in "Financial Crime (FC) 101 - Financial Investigation…Event Date-
- This course addresses the critical need for well-trained intelligence analysts to interpret growing…Event Date-
- This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace p…Event Date-
- This course covers basic intelligence writing and briefing principles, as well as methods for effect…Event Date-
- This course provides an overview of the actions investigators can take at the outset of a financial…Event Date-
- This course introduces the problem of intellectual property (IP) theft and provides tools, technique…Event Date-
- This course introduces analysts to the broader concepts of connecting the dots through link analysis…Event Date-
- This course covers basic intelligence writing and briefing principles, as well as methods for effect…Event Date-
- This course promotes a multiagency approach to the problem of financial exploitation of senior citiz…Event Date-
- This course provides hands-on investigative training at a basic level. Students develop the practica…Event Date-
- This course provides hands-on investigative training at a basic level. Students develop the practica…Event Date-
- This course covers the acquisition, examination, and analysis of many types of financial records, in…Event Date-
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock (
) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
