Training CD's / DVD's

Interactive and self-paced, this CD offers information on the use of the Internet and the Web as investigative tools. It also raises law enforcement awareness of the potential of Internet crime and provides basic tools to combat it.

Last updated March 2004. For law enforcement only.

Prosecuting Insurance Fraud is a resource intended to aid prosecutors in the conviction of insurance fraud cases. Insurance fraud has reached levels of epidemic proportion as a result of public misperceptions, a lack of criminal justice resources, the potential difficulty of prosecution, and the ease of committing the crime. Successful identification, investigation, and prosecution of insurance fraud cases will help to decrease the frequency of insurance fraud.

Topic areas on the CD include: A Comprehensive Insurance Fraud Case Study Tips for Insurance Fraud Convictions Information on the Fraud Interdiction Program Insurance Fraud Resources For law enforcement and regulatory personnel only. Last updated March 2008.

Investigating Investment Fraud on the Internet is an introduction to using the Internet to investigate securities and investment fraud. This CD was developed in collaboration with the North American Securities Administrators Association (NASAA).
 

Topic areas on the CD include: Internet basics Internet based crimes Email and web tracing Internet Investigations Investment Fraud on the Internet For law enforcement and regulatory personnel only.

Today's emphasis on intelligence makes it a must-do for most agencies in the United States. This CD contains a collection of articles, presentations, products, and guidelines that will enable an agency to start an intelligence unit or refresh one. Produced in partnership with IALEIA and LEIU.

Last updated March 2003. For law enforcement only.

Today more children than ever are using the Internet. In an effort to keep these children safe and to help their parents recognize and deflect danger, the National White Collar Crime Center (NW3C) partnered with the National Sheriff’s Association (NSA) to create and develop Safe Surfing: Using the Internet Safely.

A 2-DVD set is designed to assist law enforcement in educating children and parents about the safe us of the Internet. Targeting grades 2 through 5, Safe Surfing takes children through a variety of situations they may encounter online. A Parent’s Guide to Internet Safety takes a proactive approach to help parents keep kids safe.

Presenter notes containing basic information and discussion points are also provided for law enforcement officials presenting the videos.

Safe Surfing is available in both DVD and VHS.

Safe Surfing available only in VHS.

Produced by the National White Collar Crime Center (NW3C), Cyber Crime Fighting II helps law enforcement first responders and investigators go "under the hood" to learn about the kinds of jail-door-slamming evidence forensic specialists can find inside computers.

This DVD provides information and training on:

• Internet and computer crime investigative tools, tactics, and techniques
• Digital evidence search, seizure, and preservation
• Law enforcement case studies

This program is designed in four parts, each to be viewed independently. As such, portions of each segment may be duplicative. All four sections, Part I, First Responders; Part II, Detectives and Investigators; Part III, Computer Forensics; and Part IV, Case Files; are designed for first responders and investigative personnel as an overview of the role of digital evidence in criminal investigation and prosecution.