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Federal Law Enforcement Training Center

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Featured Training for Fiscal Year 2008:

Computer, Financial and Intelligence Division

Mission
The CFI mission is to deliver training that defeats current and emerging threats from cyber and economic crime and terrorism.

Economic Crimes Branch

International Banking and Money Laundering Training Program (IBMLTP)

Curriculum:
Bank Secrecy Act & Money Laundering Statutes (USA PATRIOT Act)
International Money Movement
International Money Laundering Issues and Case Studies
Stored Value Cards
OFAC
Hawalas
Black Market Peso Exchange
FINCEN and Bank Secrecy Act
Canadian Money Laundering Issues
Methods/Techniques of Money Laundering
Regulations and Treaties
Asset Forfeiture
A Prosecutor's View of Money Laundering
Money Laundering and Terrorism

Prerequisites for Attendance:
There are no prerequisites for this class, other than the participants must be in a law enforcement occupation. Students are solicited from federal, state and local law enforcement agencies.

Training Dates:
IBMLTP-802 / Glynco, GA -- May 5-9, 2008
XP-IBMLTP-804 / Washington, D.C. -- June 2-6, 2008
XP-IBMLTP-805 / Phoenix, AZ -- July 21-25, 2008
XP-IBMLTP-806 / Charlotte, NC -- August 25-29, 2008

For registration at other cities complete the "FIB Registration Form" and the "FIB Financial Reimbursement Form"

Questions please telephone (912) 267-3166 or e-mail

Case Organization and Presentation Training Program (COPTP)

Curriculum:

Major Case Management
Prosecutors’ Perspective
Case Organization and Excel Spreadsheets
Database Inventories
Emerging Software
Electronic Courtroom
RFFlow Drawing Software
Integrating Audio and Video in Case Presentation
Digital Evidence
Creating Link Analysis Using PowerPoint
Creating Timelines
Scanning and OCR
Electronic Bates Stamp and Bar-coding Documents
Database Options for Case Organization –
Investigative File Inventory
Student Presentation

Prerequisites for Attendance:
The participant needs to have basic computer skills prior to enrolling in this program.

Training Dates:
COPTP-802 / Glynco, GA -- July 14-18, 2008
XP-COPTP-802 / Long Beach, CA -- May 12-16, 2008
XP-COPTP-803 / Houston, TX -- August 17-22, 2008

Financial Forensic Techniques Training Program (FFTTP)

Curriculum:

Electronic Spreadsheets as Investigative Tools
Concealed Income Analysis: Net Worth, Source and Application, and Bank Deposit Methods of Proof
FFTTP Practical Exercise
Domestic and International Money Movement
Obtaining Financial Records
Currency Crimes and Money Laundering
Introduction to Forensic and Investigative Accounting
Case Presentation Using MS PowerPoint
Case Organization-Trial Preparation
Tracing the Flow of Funds Through Financial Institutions
Case Organization-Database Management of Financial Transactions
Internet Sources of Information for the Investigator

Prerequisites for Attendance:
Criminal investigators, investigative aides, prosecutors, analysts and auditors who are likely to be involved with a financial investigation or fraud case are the primary audience for this training program. Students should have some basic computer knowledge and skills prior to attending. Each student must bring a laptop computer with Microsoft Office, including PowerPoint, Excel and Word.

Training Dates:
FFTTP-802 / Glynco, GA -- May 6-15, 2008
XP-FFTTP-804 / Phoenix, AZ -- June 10-19, 2008
XP-FFTTP-804A / Denver, CO - TBD -- July 8-17, 2008
XP-FFTTP-806 / Oklahoma City, OK -- August 12-21, 2008
XP-FFTTP-808 / Washington, DC -- September 9-18, 2008

National Suspension and Debarment Training Program (NSDTP)

Curriculum:

The curriculum includes a detailed look at the entire suspension and debarment process for both contracts and grants. It also includes detailed discussions of the relationship of this remedy with criminal and civil investigations and other administrative remedies.

Prerequisites for Attendance:
There are no prerequisites for this class, other than the participants must be in a law enforcement occupation and with a federal, state and local law enforcement agencies.

Training Dates:
XP-NSDTP-804 7/22 – 7/24/2008 / Tidewater, VA -- July 22-24, 2008
XP-NSDTP-805 / Dallas, TX -- August 26-28, 2008
XP-NSDTP-806 / Washington, D.C. -- September 16-18, 2008

Procurement Fraud Investigation Training Program (PFITP)

Curriculum:

The Government procurement process and schemes
Anti-Trust violations in the procurement process
The role of the auditor on the investigative team
The investigative process
The criminal attorney’s prospective and parallel proceedings
The civil attorney’s prospective and parallel proceedings
The Agency Fraud Counsel and their role on the investigative team
Suspension and Debarment programs, procedures and capabilities
Proactive investigative techniques

Prerequisites for Attendance:
There are no prerequisites for this class, other than the participants must be in a law enforcement occupation and deal with a federal or state and local law enforcement agency.

Training Dates:
XP-PFITP-804 / Washington, D.C. -- May 06, 2008 to May 16, 2008
XP-PFITP-805 / Raleigh, NC -- June 10, 2008 to June 20, 2008

Product Substitution Investigations Training Program (PSITP)

Curriculum:

Government contracting overview
Product substitution issues involving goods/service
Criminal and civil statutes relative to product substitution
Evidential issues involving product substitution
Indicators of product substitution, jurisdictional issues, investigation plan, investigative plan, investigative techniques, safety issues, document involved investigations, and presenting the case for prosecution
The affects of Material Review Boards, waivers, and deviations
Calculating damages, current trends, use of experts, and testing

Prerequisites for Attendance:
There are no prerequisites for this class, other than the participants must be in a law enforcement occupation and deal with a federal or state and local law enforcement agency.

Training Dates:
XP-PSITP-803 / St. Augustine, FL -- June 23, 2008 to June 27, 2008
* Estimated Course Cost Per Student: $200 - $400
XP-PSITP-804 / St. Augustine, FL -- August 04, 2008 to August 08, 2008
* Estimated Course Cost Per Student: $200 - $400

Introduction to Law Enforcement Intelligence
The Intelligence Cycle
Intelligence Analysis: Core Competencies
Introduction to Intelligence Analysis
Legal Issues for Intelligence Analysts
Operational Planning
Digital Officer Safety & Operations Security (OPSEC)
External Information Sources
Electronic Sources of Information For Law Enforcement
Fraudulent Document Lab (FDL)
Analytical Methods & Techniques
Report Writing for Analysts
Introduction to Electronic Worksheets and Graphs
Financial Aspects of Criminal Investigations
Geographic Information Systems and Geographical Profiling
Analytical Products and Presentations
Court Room Testimony
Comprehensive Exam
Practical Exercise Laboratory, Preparation and Presentation

Training Dates:
IATP-803 / Glynco, GA -- June 9-20, 2008
XP-IATP-804 / Washington, D.C. -- September 8-19, 2008

Cyber Counterterrorism Investigations Training Program (CCITP)

Curriculum

Cyber Capabilities of Terrorists
Legal
Internet Technology
Cyber OPSEC
Web site identification methodology and DNS
Web based Investigation methodology and tracking tools
Terrorists Financing
Practical Exercise

Prerequisites for Attendance:This training program is available to participating Federal organizations. Other Federal, state or local agencies may attend on a space-available basis.