Come join us for our next Quarterly Meeting! The FBI will be presenting on Analytical Writing - the do's and don't's behind how to write a great analytical product. When: Wednesday, February 17, 2016 8:30 am - 12:00 pm Where: The Federal Bureau of Investigation Phoenix Office 21711 N 7th St Phoenix, AZ 85024 Cost: [...]
ViCAP Training Established by the Department of Justice in 1985, the FBI's Violent Criminal Apprehension Program (ViCAP) serves the nation as a repository for behavioral and investigative information related to the following solved and unsolved violent crimes: Homicides (and attempts) that are apparently random, motiveless, or sexually oriented, or are known or suspected to be [...]
Asset Forfeiture This course of instruction will provide a functional understanding of the financial remedies investigation (RICO), including the process, procedures, and tools used to identify and forfeit illicitly gained assets. Topics will include civil vs. criminal investigations, best practices, working with the forfeiture prosecutor, legal requirements, how to write a seizure warrant, time limits, [...]
Fundamentals of Leadership Learn how to maximize personal skill set to improve leadership abilities. When: February 23, 2016 Where: Triple Nine Consulting 5025 S Ash Ave Tempe, AZ 85282 Cost: $50 To register, click here: www.t9training.com or call (480) 219-5553
Criminal Intelligence and 28 CFR Part 23 The U.S. Code of Federal Regulations, Section 28, Part 23 (28CFR23) is a guideline for law enforcement agencies that operate or participate in federally funded multi-jurisdictional criminal intelligence systems. This may include agencies that participate in a multi-jurisdictional task force, receive HIDTA funds, make entries into a gang [...]
Alpha Group's Criminal Investigative Analysis The need for Criminal Investigative Analysis (formerly referred to as Psychological Profiling) training has become increasingly recognized over the past few years as law enforcement agencies across the country encounter an ever increasing number of rapes and homicides committed by unknown offenders. As we move through this decade and beyond, [...]
Cell Phone Investigations Almost every criminal investigation involves a cell phone. The evidence needed to arrest and convict is contained on the device itself, the records of calls kept by the cell phone company, and in the cell towers covering the crime scene. The course covers the search and seizure basics specific to mobile devices, [...]
Crime Mapping and Analysis Crime Mapping is a five-day, hands-on computer-based course that covers the fundamentals of mapping crime for tactical, strategic, administrative, and operations analysis. After a review of the terminology and concepts of crime mapping, the class plunges directly into hands-on exercises using ArcGIS. Students learn how to explore base maps, import or [...]
Targeting Investment Fraud This course provides the knowledge and tools needed to respond to the growing problem of investment fraud. The course helps simplify investment fraud issues and gives the students resources to pursue successful investigations. Targeting Investment Fraud is presented in partnership with the FINRA Investor Education Foundation. The course is a mixture of [...]
Open Source Investigations Open source investigations utilize free, unsecured websites to search for real world criminal activity. There is no trickery in open source investigations, it is not a way to get past usernames and passwords; it's simply a way to obtain what a criminal posts (names, pictures, videos, conversations) in open, and public forums. [...]