• How has our behaviour changed around our data and our money
• The contribution made by our relationship with technology
• How do we assess Risk in relation to Fraud
• The effectiveness of social engineering and how it subverts our intuition
• Impact of education and awareness
• How do we break the influence?

Course Description

This five-day course is specifically designed for a complete and full understanding of i2® Analyst’s Notebook (ANB) features. The course teaches students to master the programs analytical capabilities to include geospatial, social network, and statistical analysis.

This curriculum is designed to focus on the ANB program functionality regardless of data type analyzed.

COURSE OBJECTIVES

After completing this course, students will understand the following:

• Methodology for creating Manual charts
• Merge multiple charts to uncover relationships and associations
• Create Association, Timeline and Commodity Flow Charts through importing
• Modify import specifications for variations in multiplicity and event analysis
• Data formatting and datasets creation
• Customizing Attributes through the import process
• Understand the matching and merging of data through multiple datasets
• Analyst’s Notebook’s ability to analyze Time zones to create a sequence of events
• Accurate analysis utilizing Social Network Analysis, Filters, and Histograms, Map Chart Items, Conditional Formatting, and Activity View tools
• Integrating geospatial functionality provided by mapping software
• Create template charts to manage formatting requirements when data is imported
• Preparing charts for presentation and dissemination ie: PowerPoint, Excel, jpeg, and PDF
• i2® Analyst’s Notebook latest Version

Join us for our next Lunch n' Learn Webinar with guest speaker Dr. Barry Zulauf, on November 15 at noon ET! Dr. Zulauf is on the intelligence faculties of Johns Hopkins, Georgetown, James Madison, Indiana, and Mercyhurst Universities and serves as President of the International Association for Intelligence Education (IAFIE.org).

Dr. Zulauf will be discussing the importance of moral courage and analytic integrity. Don't miss this opportunity to learn from one of the best in the field of intelligence!

Register: https://bit.ly/m/IALEIA

*Please note that an official agency email is required for registration.

Phone Locations, Social Media Tracking, and Data Exports: Unraveling the Digital Trail

Thursday, November 30 | 1:00 - 2:00pm CT | Online via GoToWebinar

In today's fast-paced digital age, every click, swipe, and search leaves a trace. Join our experts, Scott Tuma and Darryl Valinchus, as they guide you through the intricate web of digital trails left by our electronic devices and social media usage. This webinar aims to provide an in-depth exploration of phone locations, social media tracking, and how data is exported for investigative purposes.

In this webinar, we’ll cover:

• Phone Locations: Dive deep into understanding phone locations, with special emphasis on Timing Advance and pen registers. Discover how these can provide valuable information during an investigation.
• Gmail and Phone Carriers: Get a step-by-step walkthrough of linking a Gmail account from a phone carrier to Google. Learn the implications of these connections and how they can be used to gain valuable insights.
• Social Media Tracking: In an age where nearly everyone is connected to some form of social media, understanding the digital footprints left behind is crucial. We will tackle the art of tracking through social platforms, emphasizing the importance of images, tagged locations, and the treasure trove of data you can retrieve.
• PenLink’s Digital Investigation Solution: Experience a live demonstration of how PenLink exports data. See firsthand how this platform can be an invaluable asset in piecing together the digital breadcrumbs left by users.

Register now! Can't attend? Register and we'll send you the recording.