Training Programs
#followmoneyfightslavery
Anti-Human Trafficking Intelligence Initiative has custom-designed various training programs for all financial institutions, cryptocurrency companies, corporations, and law enforcement that would like to engage in enhanced due diligence activities.
These essential training programs provide financial and business professionals, and law enforcement agencies at all levels, with the latest tools and techniques required to effectively enhance compliance activities, and minimize potentially detrimental risks to an organization — quickly and accurately. Exploring real-life case studies, each course will enable financial investigators to effectively evaluate data and sources based on specific online indicators. This advanced practical knowledge of research techniques and methodologies, coupled with emerging technology, will enable applicants to prevent potentially costly problems through the early recognition of warning signals.
Follow Data – Fight Slavery Training Event
Agenda:
9am - Intro to Training by Chris Kemp, ATII
9:30am - Fighting Child Exploitation with Non-technical OSINT Methods by Julie Jones, Human-i Intelligence Services; and Matt Richardson, ATII
11:10 am. - Fighting Human Trafficking (Sex and Labor) Through Targeted OSINT Data & Typologies by Silvija Krupena, RedCompass Labs; Chris Bagnell, Quantexa; and Chris Kemp, ATII
1pm - Use Intelligence Processes Focused on OSINT to Empower Insights and Training to Counter Human Trafficking by Melissa Maranville, DeVille & Associates
2:30 pm. - Leveraging OSINT in Anonymous Darknet & Blockchain Intelligence by Keven Hendricks, Ubivis Project and Michael Falls, ATII
4:10pm - Conclusion and Test
Virtual Event
COST
$225 Per Person
(training fee is tax deductible and benefits Anti-Human Trafficking Intelligence Initiative’s mission)
WHAT
Join us for a groundbreaking virtual training event where knowledge becomes action in the fight against modern-day slavery.
This one-day intensive program is designed to equip participants with essential Open Source Intelligence (OSINT) skills to combat human trafficking and exploitation and use these skills in their local communities and beyond.
Learn: Dive deep into the world of Open Source Intelligence (OSINT) and explore cutting-edge techniques for gathering, analyzing, and interpreting publicly available data to identify and combat human trafficking.
Test: Put your newly acquired skills to the test in interactive workshops and simulated scenarios, guided by experts in the field. Engage in hands-on exercises designed to challenge your abilities and enhance your understanding of OSINT methodologies.
Achieve: Earn a prestigious digital badge upon successful completion of the training program, showcasing your proficiency in OSINT and commitment to fighting modern-day slavery. These badges serve as tangible proof of your dedication and expertise in leveraging data to make a difference.
Registration:
Secure your spot today and become part of a global movement dedicated to leveraging data for social good. Limited slots available.
On-Going Internet Crimes Against Children Training
In-person event at place of your choosing
WHAT
Internet Crimes Against Children (ICAC) Task Force Training Program is a national network of:
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61 coordinated task forces
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Representing over 5,400 federal, state, and local law enforcement
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Dedicated to investigating, prosecuting and developing effective responses to internet crimes against children
This new multi-leveled training program is aimed to support law enforcement investigations pertaining to online crimes against children, sex trafficking and its correlation to illicit finance.
Using the latest technology from Maltego, Shadowdragon(Socialnet), Blockchain Intelligence Group (QLUE), ADF Solutions (Digital Evidence Investigator - DEI) - we are training law enforcement on OSINT, Blockchain Intelligence. Darkweb Intel, IoT Forensics, and Digital Forensics.
FOR WHO
This new program will help train Federal, State and Local law enforcement to utilize advanced investigation disciplines focused on technology in their efforts to ensure successful investigations & prosecutions.
BY WHO
This is a collaborative effort between Boston University - MET’s Cybercrime Investigation & Cybersecurity (CIC) program, Endicott College, the University of Texas at San Antonio, WestEd, the OJJDP, and ATII.
INTERESTED IN SIGNING UP FOR THE TRAINING
To learn more about bringing custom specialized training to your organization or department - click button below
OSINT, Blockchain, and Crypto Investigation Training Programs
BASIC
OSINT Overview +
Intelligence Process
INTERMEDIATE
OSINT +
Darkweb Intelligence & Investigation
INTERMEDIATE
Blockchain Forensics + Darkweb Intelligence & Investigation
ADVANCED
Cryptocurrency and Financial Crime Investigation
This course covers the skills investigators need to conduct successful online investigations involving social media, data brokers, and open source information.
Topics include internet basics such as IP addresses and domains, an overview of currently popular social media platforms, best practices for building an online undercover profile, and overview of basic darkweb investigation.
Instructors demonstrate both free (open-source) and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media; as well as automated utilities to capture information and crawl websites.
This course covers the skills investigators need to conduct successful online investigations involving the Darkweb.
Topics include utilizing various selectors within our licensed Darkweb Intel Platform, like SSH Keys, IP Addresses, Google Analytics Tags, FavIcons, JavaScript's to perform link analysis and map out large, organized criminal networks. You will pivot from the darkweb to the internet to deanonymize various threat actors. Instructors will demonstrate this capability using our licensed Darkweb Intel Platform and Maltego.
This course covers the skills investigators need to conduct successful blockchain forensics investigations involving the Darkweb.
Topics include various types of cryptocurrency, clustering, transaction types, different graphs, asset tracing and best practices involving subpoenas, warrants, production orders or the seizure of funds.
Instructors will demonstrate various blockchain forensics applications and data analytics software. Students will be using our licensed Darkweb Intel Platform and other software to provide attribution to cryptocurrency addresses on the darkweb that are linked to criminal activities, particularly related to sex trafficking and money laundering.
This course provides attendees with the fundamental knowledge and skills related to the investigation of virtual currency-associated cybercrimes.
The course will explain the concepts of money, virtual currency, cryptocurrency, blockchain technology, and proof of work. Attendees will then learn how the industry-leading cryptocurrencies work and how they are different.
The cryptocurrencies covered in this course will include Bitcoin, Monero, and others. Finally, attendees will use this knowledge to investigate crimes related to cryptocurrency and the best practices for seizing and securing cryptocurrency.
Past Training Sessions
ATII & University of New Haven Anti-Human Trafficking & Child Exploitation Investigations Seminar
Free introductory virtual seminar for professionals and students!
Basic to intermediate OSINT, Human Trafficking Awareness, Child Safety, CSR/ESG around anti-trafficking and some basic introductions to advanced approaches like Digital Forensics.
This course covers the skills investigators need to conduct successful online investigations involving social media, data brokers, and open-source information.
Topics include internet basics such as IP addresses and domains, an overview of currently popular social media platforms, best practices for building an online undercover profile, and overview of basic darkweb investigation.
Instructors demonstrate both free (open source) and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media; as well as automated utilities to capture information and crawl websites. CLE credit may be possible for attending.
AGENDA in Eastern Standard Time zone
9:00-9:15 Welcome and Opening
Presenter: Guidel Olivas from Anti-Human Trafficking Intelligence Initiative
9:15-10:30 OSINT methodology and framework, the intelligence cycle, various OSINT tools and utilities, data sources and report building
Presenter: Christopher Kemp from Anti-Human Trafficking Intelligence Initiative
10:30-10:45 Break
10:45-12:00 Crypto and Blockchain/Darkweb with Q&A
Presenter: Larry Cameron from Anti-Human Trafficking Intelligence Initiative
12:00-12:30 Lunch Break
12:30-1:45 Challenges Faced When With Victims of Trafficking –
Victim indicators (verbal/non-verbal), Basic Interview/Elicitation Methods
Presenter: Jeff Blom from the University of New Haven
1:45-2:45 Panel Discussion - Protecting the Innocent with Q & A
Panel Members: Matt Richardson, Jeff Bloom, Christopher Kemp, Larry Cameron
2:45-3:00 Closing Remarks
Presenters: Aaron Kahler and Wren York from Anti-Human Trafficking Intelligence Initiative
Thank You Corporate Sponsors
