mission statement the mission of nw3c is to provide training, investigative support and research to...
TRANSCRIPT
Mission Statement
The mission of NW3C is to provide training, investigative support and research to agencies and entities involved in the prevention, investigation and prosecution of economic crimes, cybercrimes and terrorism.
NW3C Regions2915 Member Agencies as of October 21, 2008
What NW3C Offers
NW3C provides local and state law enforcement agencies critical support in combating crime at NO COST:
Financial, Intelligence, and Cyber Crime Training Technical Assistance Analytical Support for Designated Cases Limited Funding Assistance for Designated Cases Investigative Information Research Public Database Searches Established Internet Crime Complaint Referral System
Overview of Departments
Curriculum Development Training Computer Crimes Investigative Support Research Internet Crime Complaint Center (IC3) Information Technology Communications & Membership Services
Investigative Support
Intelligence Public Information
Searches Investigative Information
Sharing Analytical Assistance Case Designation &
Limited Funding
Intelligence Support
Public Database Searches
Information Sharing
Public Database Searches
Locate individuals Establish property ownership Find hidden assets Identify corporate officers and other
business interests NO COST to your agency
Benefits of Intelligence
Identify assets available for forfeiture
Assists Investigators Conducting a “Lifestyle Audit”
Identify possible associates or conspirators
Identify business interests
Search Options Available
Search Options Available
Information Sharing
Criminal Information Pointer Database (CIPD) Submit current or completed investigations Search for other agencies with related cases Expand investigations nationwide Assist other agencies
NW3C Members Only Website
Case Designation & Funding
Case Designation Support for multi-state investigations State and local member agencies Required to obtain limited case funding Required to obtain analytical assistance
Limited Case Funding: Out-of-state investigative travel Out-of-state witness travel Expert witness fees Document recovery expenses
Analytical Services
Financial Analysis Communications
Analysis Link Charts,
Graphs, & Timelines
Mapping Database Support
Financial Analysis
Bank Records
Source & Application of Funds “Lifestyle Audit”
Net Worth Analysis
Financial Analysis Chart
Communications Analysis
Link phone numbers, IP addresses, or E-mail to an entity
Determine associations Identify patterns Determine level of involvement Illustrate time, frequency, and geography of
calls
Communications Analysis Chart
Association Link Analysis
Association Charts
Event charts (Timelines)
Commodity Flow Charts
Illustrate transfer of goods between entities Trace the movement of money between
accounts Identify new accounts Locate assets for recovery/forfeiture Identify new targets Expand the investigation
Commodity Flow Chart
Membership Services
No application fees or yearly dues
Open to law enforcement agencies with a nexus to the prevention, investigation, or prosecution of economic crime, cyber crime and terrorism.
Offering two types of membership: Voting Associate
Membership Types
Voting Membership State and local law enforcement agencies State and local prosecutors State agencies with criminal investigative authority
Benefits Full access to NW3C training and services Full rights and privileges to participate in all NW3C
programs and activities Right to vote for representation on NW3C’s Board of
Directors
Membership Types
Associate Membership Any law enforcement agency or division of a federal or
foreign government State or local government agencies with no statutory
criminal investigative authority Duly constituted permanent task forces
Benefits Limited access to NW3C services Full rights and privileges to literature and networking
opportunities Charged a nominal fee for NW3C sponsored training
Membership Services
1-800-221-4424
http://www.nw3c.org