New High Tech Investigation Techniques - Advanced
This one day session expands on the basic online investigation techniques that are vital to any Officer's arsenal of tools. This is a very full day of instruction intended on teaching a unique response to crime with unconventional free resources. Additionally, a session demonstrating how hackers are creating havoc will help deliver an educated response from an Officer to the victims of internet crime. Times can be adjusted to fit your needs. Participants receive lifetime access to the Basic Investigations Resources and Advanced Investigations Portal areas of the site which include updated links, content, software, guides, and templates.
Class Topics
Online Investigation Resources (API's)
This session identifies and demonstrates several free online resources that complile many of the resources presented during the basic course. This automated process can aid Investigators in solving both technical and non-technical crimes. Participants will be shown how to request, retrieve, and analyze the content received during this process. All attendees will also get access to premium licensed API keys for unlimited searching.
One Hour |
Technical Investigation Techniques (Advanced)
The audience will be shown how to use advanced technologies to assist with any type of investigation. Topics include identifying compromised email addreses, "spoofing" caller ID, anonymous forwarding email addresses, anonymous forwarding phone numbers, identifying shortened links, monitoring online digital radio frequencies, locating stolen data phones, and more. All procedures will be explained from start to finish and links will be available to all participants.
One Hour |
Intel Analysis Software
This session will demonstrate free software suites that will aid an Officer during any type of investigation. Maltego will assist with collecting intelligence about people, businesses, phone numbers, and email addresses. It will also show any connections that each may have to the others. FOCA will identify hidden information embedded within a website that can provide otherwise unknown information about a target. Other emerging programs will be displayed such as social network "scrapers", Twitter plotting maps, and a complete portable web browser with several investigation tools built in. Attendees will have full access to the entire collection of software demonstrated during the session.
One Hour |
Technical Investigation Techniques (Cell Phones)
The audience will learn to identify cellular service providers, prepare the proper request forms, request the appropriate information, submit the request, analyze the results, and identify information as evidence. Mapping options are presented that will create court-ready documents. All procedures will be explained from start to finish including preparation of search warrants and emergency requests. Digital templates will be available to all participants.
One Hour |
Emergency Forensic Kit
This lecture assumes that most first response Police Officers will not be computer forensic experts. Instead of training on methods that are usually reserved for full time forensic investigators, this session identifies immediate options for a Patrolman or Detective. While a full forensic exam should be conducted when possible, this focuses on emergency situations when an expert is not available, such as an abduction. Examples of techniques include easily locating recently deleted files, identifying recent chat and web history, and determining a web presence of the victim for assistance from social network providers.
One Hour |
How Hackers Commit Their Crimes
This popular session focuses on recent trends of online fraud, internet scams, and ways that suspects steal identity. The presentation includes the details of how hackers commit their crimes and what any person can do to protect themselves. The audience will learn immediately how data mining, password hackers, wireless networks, and cellular telephones are an emerging threat against them. Live examples of 'hacking' into information will shock the audience, while detailed solutions will be displayed on how to stop the threat. Free software solutions will be presented toward the end of the class.. This session is recommended for any Investigator or Detective.
Two Hours |