Military

NW3C FC 141 - Human Trafficking Awareness for Law Enforcement Officers (Feb 2018)

"Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.

NW3C-FC-115 Introduction to Mortgage Fraud (MORF) (Feb 2018)

The "Introduction to Mortgage Fraud" web-based course (MORF-WB) presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

INTREPID Forensic Healthcare Consulting, LLC

INTREPID FHC provides comprehensive medico-forensic analysis and case strategies to criminal prosecutors and defense attorneys to enhance cases that involve bodily injury or medical issues. Additional services include education and training programs related to medical and forensic issues related to sexual assault, abuse/neglect, physical assault, and other medico-legal topics related to the investigation and prosecution of crime and care for victims and suspects of criminal acts.

CP HUNT - "How To Hunt" Criminals and Terrorists: The Actionable Intelligence Workshop

This one-day workshop is designed to instruct police department commanders, their police officers assigned to both patrol and investigative functions, and their analysts on how to aggressively collect and use actionable intelligence. The same intelligence techniques can be used against both criminal and terrorist targets. The intelligence training taught in this workshop is designed to supplement the existing operational professionalism, skills, and experience within the audience.

Key Modules:

CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Jun 2018)

This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.

Key Learning Points:

CP IIT - Internet Intelligence Training: Social Media EXPLOITATION (Mar 2018)

This two-day course offers a comprehensive program to Internet investigations and open source intelligence gathering. Students will learn how to enhance their search skills to effectively use Internet resources for locating information online.

Key Learning Points:

NW3C-FC-115 Introduction to Mortgage Fraud (MORF)

The "Introduction to Mortgage Fraud" (MORF) course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

Course structure:

NW3C FC 141 - Human Trafficking Awareness for Law Enforcement Officers (Jan 2018)

"Human Trafficking Awareness for Law Enforcement Officers" is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.

NW3C-FC 122 - Intellectual Property Theft Training (May 2018)

From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors on the potential dangers and economic repercussions of counterfeit products.

In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center (NW3C) and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

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