| Cell Phones - obtaining service provider information/GPS/Pen Register info | | | | | | | |
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| Computer based Video Surveillance - obtaining evidence | | | | | | | |
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| Evidence Rules Pertaining to Digital Evidence | | | | | | | |
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| Evidence Rules Pertaining to Financial Evidence | | | | | | | |
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| Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. | | | | | | | |
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| Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. | | | | | | | |
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| Interpol Speaker | | | | | | | |
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| Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act | | | | | | | |
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| Identify Theft - trends and strategies | | | | | | | |
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| Fraud Prevention - best institutional practices | | | | | | | |
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| Credit Card Fraud - current trends | | | | | | | |
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| Nigerian Fraud Scams - current trends | | | | | | | |
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| Counterfeit Currency | | | | | | | |
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| Electronic Currency | | | | | | | |
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| Legal Update | | | | | | | |
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| Illicit use of Wire Transfer Agencies | | | | | | | |
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| Internet Banking - online banking risks and scams | | | | | | | |
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| Elder Exploitation - case studies and prosecution challenges | | | | | | | |
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| National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding | | | | | | | |
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| Insurance fraud (medical, auto, etc.) | | | | | | | |
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| Forensic accounting | | | | | | | |
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| Emerging scams (general) | | | | | | | |
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| Mortgage fraud (current trends) | | | | | | | |
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| Medicaid fraud (current trends) | | | | | | | |
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| Using social networking sites in investigations (i.e. Facebook or others) | | | | | | | |
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