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Training Opportunities - Florida Div. International Association for Identification
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Join us for an in-person training class to prepare you with knowledge and skills to help prepare you for the IAI Latent Print Certification Examination. 

more info...
9/23/2024
-9/27/2024
8:00am to 5:00pmHeather White


This advanced course will take you beyond the blood basics and increase your knowledge and skills in bloodstain pattern analysis. We will also take an in-depth look at the judicial process for becoming qualified to give effective witness testimony.

“Hands-on” experience with actual bloodstain patterns and advanced chemical processing techniques will help strengthen your recognition and analytical abilities and enhance your knowledge of various applications.

We will analyze case studies to teach you how to prepare and document your findings and a moot court exercise will give you an opportunity to testify about your conclusions. We will also examine the Daubert Decision and other expert witness issues that may impact your testimony.

This course will help law enforcement and civilian investigators present their opinions involving bloodstain patterns in a courtroom setting with confidence, while meeting the minimal requirements for expert testimony.

Topics Include

  • Pattern identification
  • Case studies
  • Preparing experiments for confirmation of findings
  • Preparing exhibits for the courtroom
  • Moot courtroom testimony

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel, and prosecuting attorneys

This class is restricted to active law enforcement and prosecuting attorneys employed by governmental agencies.


 

more info...
9/23/2024
-9/25/2024
8:00am to 5:00pmMary Ankenbauer


From the time evidence is collected, through the presentation of evidence in the courtroom, to the final disposition and disposal, this course will provide you with all the information you need to maintain the security and integrity of your department's property and evidence. You will learn how to properly document, inventory, control, dispose of and purge property and evidence of all types.

Lectures will focus on the physical security of the property/evidence room as well as the legal issues pertaining to the operation of such facilities. OSHA requirements and regulations will be discussed and storage solutions for the evidence room will be explored. You will learn about the special considerations surrounding hazardous, bio-hazardous, and other special risk items as well as preferred procedures for packaging the evidence for storage and submission for testing.

Topics Include

  • Physical security of property and evidence rooms
  • Policies and procedures relating to the evidence function
  • Legal issues pertaining to the operation of evidence facilities
  • Evidence packaging for storage and submission for testing
  • Evidence integrity
  • Computerization of property and evidence rooms
  • Narcotics destruction - burn procedures and certification
  • Bio-hazardous evidence storage and destruction
  • OSHA requirements and regulations
  • Personal safety issues
  • Storage solutions

Audience

Sworn law enforcement officers, as well as non-sworn property and evidence custodians and supervisors responsible for overseeing their departments’ property and evidence facilities


more info...
9/23/2024
-9/24/2024
8:00am to 5:00pmMary Ankenbauer


In this fast-paced course, you will learn processes and techniques that apply specifically to crimes against children. From the initial call to the courtroom, you’ll receive an in-depth analysis of investigative methodologies you can use to solve these crimes.

We will examine the persistent patterns of behavior of the seven types child molesters and teach you effective techniques for interviewing these criminals. We will also help you develop the skills needed to conduct forensic interviews of child victims and witnesses.

Using case studies, we will introduce you to the different classifications of evidence and how each applies to your investigation. You will learn how to prepare an expert search and seizure warrant for a preferential child molester to include seizing child pornography, child erotica, DNA and computer evidence.

Finally, we will discuss the criteria for amber alerts and the importance of the initial response to a child abduction. You will learn how to develop a Child Abduction Response Team (CART)–a multi-discipline, multi-jurisdictional team of experts–and how it can greatly improve your ability to recover a missing child.

Topics Include

  • Definitions and diagnostic criteria for the DSM-5
  • Patterns, behaviors and characteristics of offenders
  • Pedophilia and offender
  • Investigative and interviewing techniques
  • Preparing an expert search and seizure warrant
  • Emerging investigative strategies
  • Forensic interviews of a child
  • Understanding predatory behaviors
  • Developing a Child Abduction Response Team (CART)

Prerequisite(s)

It is recommended, but not mandatory, that you have completed a basic investigations course or have the knowledge of proven investigative techniques necessary to investigate most crimes against children cases.

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, military investigative personnel, non-sworn personnel who participate in investigations, and prosecutor’s office personnel who investigate and prosecute crimes against children

This class is restricted to active sworn and non-sworn law enforcement, investigators, and prosecuting attorneys employed by governmental agencies.


more info...
9/30/2024
-10/2/2024
8:00am to 5:00pmMary Ankenbauer


COURSE DESCRIPTION:
 
This advanced five day, 40-hour course is designed for crime scene investigators, detectives, crime laboratory analysts and others in the field of forensic science that have the basic training and skills for shooting crime scene examinations.  This course will assist law enforcement officers in connecting all of the forensic pieces for the purpose of shooting crime scene reconstruction.  A crime scene is a huge puzzle, and piece by piece we compile the physical evidence in each case; the more difficult job is trying to connect those pieces to obtain the big picture, the shooting crime scene reconstruction.  This course will also assist in the documentation of physical evidence at the scene which previously might not have been recorded.  The attendees will have a brief review of basic techniques and skills that may have been acquired in other courses but will quickly expand their knowledge base and skillset with advanced techniques acquired through lecture and hands-on performance of exercises designed to test the attendees’ ability to put all the pieces together.  At the conclusion of the course the attendees will have acquired the ability to be able to generate a shooting reconstruction report for the purposes of ultimately providing expert testimony.  Mock scenes for this course are specifically designed to assist the attendee in the importance of scene documentation, and to obtain the maximum, accurate information for ultimate shooting crime scene reconstruction.  The course will be challenging but will yield the attendee great rewards in advancing their abilities in shooting reconstruction scenes.

COURSE TOPICS:
  • Review of the fundamentals of shooting reconstruction
  • Angle of impact determination
  • Documentation and testing of potential bullet holes or strikes
  • Proper trajectory documentation of wall shots
  • Projectile penetration and perforation
  • Distance determination on targets and clothing
  • Ballistics for shooting reconstruction
  • Wound ballistics and track trajectory
  • Reconciling bullet holes in clothing with the autopsy findings
  • Homicides vs. suicides in firearm deaths
  • Trace evidence consideration on firearms and projectiles
  • Maximizing your firearms examiner
  • Report writing
  • Hands-on case solving
  • Officer involved shooting investigations
  • Most topics augmented with actual casework
WHAT TO BRING TO CLASS:
Casual attire is suitable.  A laptop computer with PowerPoint capabilities and a camera are recommended. Any student who has a trajectory kit that they prefer to use or to gain knowledge and experience on their newly purchased kit should bring it to the class.
 
WHO SHOULD ATTEND?
This is a hands-on course that is specifically designed for crime scene officers with or without experience. This course is taught in a manner in which the crime scene officer can easily understand.

more info...
9/30/2024
-10/4/2024
8:00am to 5:00pmCrystal Merrell


This comprehensive 40-hour course is designed for crime scene investigators, detectives, crime laboratory analysts and others in the field of forensic science that need the basic training and techniques for the buried body or surface skeleton crime scene examination and recovery. This course will assist you in connecting all of the forensic pieces for the purpose of crime scene reconstruction. Mock scenes for this course are designed to assist the student in the importance of scene documentation and to obtain the maximum correct information for the ultimate crime scene reconstruction of both surface skeleton cases and more complex buried human cases. Attendees will be assigned to a crime scene team and will be responsible for the entire scene investigation with a presentation of their findings on the final class day. The teams will be graded on the amount of physical evidence (clues) they recover from their scenes. The attendees will have a working knowledge of the techniques required to examine a surface skeleton and a buried body crime scene to include:  protocols, potential physical evidence awareness, equipment needs, bone identification & inventory, preservation of human remains procedures, search & documentation techniques as well as courtroom case presentation experience. 
Please note that expensive composite skeletons will be buried for the mock scene sites.  

more info...
9/30/2024
-10/4/2024
8:00am to 5:00pmSTEFANIE WHITTINGTON


Proving suicide can be a daunting task for the investigator due to factors such as family denials, scene interference, insurance issues, and the basic stigma surrounding an intentional self-inflicted death. This course is specifically designed to help you overcome these difficulties by providing you with the skills necessary to thoroughly and properly investigate the death and to recognize and document all indicators of suicide. Your thorough investigation can be the sole basis for a Medical Examiner/Coroner to rule the manner-of-death as suicide.

The reasons one decides to take his or her own life can be psychological, biological, social or a combination of the three. We will explore each of these reasons in-depth. We will also cover the physical possibility of suicide – i.e. could the deceased have physically killed themselves, the most common methods employed, and the development of intent.

Classroom lectures and “case analysis” exercises will be used to teach you the proper steps to take when investigating suspected suicides. You will also be given a number of recommendations for dealing with the family of the victim of suicide.

Topics Include

  • Reasons for family denial of suicide
  • Dealing with the family of the decedent
  • Determining the physical possibility of suicide
  • Developing and detailing all indications of intent on the part of the decedent
  • Developing motive
  • The most common methods of suicide
  • Importance of determining the body position when a firearm is utilized
  • Differentiating between an intentional hanging and an autoerotic death
  • Reasons why a person may commit suicide
  • The biological, psychological and sociological perspectives of suicide

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, and military investigative personnel.

The course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.



 

more info...
10/8/2024
-10/9/2024
8:00am to 5:00pmMary Ankenbauer


Proving suicide can be a daunting task for the investigator due to factors such as family denials, scene interference, insurance issues, and the basic stigma surrounding an intentional self-inflicted death. This course is specifically designed to help you overcome these difficulties by providing you with the skills necessary to thoroughly and properly investigate the death and to recognize and document all indicators of suicide. Your thorough investigation can be the sole basis for a Medical Examiner/Coroner to rule the manner-of-death as suicide.

The reasons one decides to take his or her own life can be psychological, biological, social or a combination of the three. We will explore each of these reasons in-depth. We will also cover the physical possibility of suicide – i.e. could the deceased have physically killed themselves, the most common methods employed, and the development of intent.

Classroom lectures and “case analysis” exercises will be used to teach you the proper steps to take when investigating suspected suicides. You will also be given a number of recommendations for dealing with the family of the victim of suicide.
 

Topics Include

  • Reasons for family denial of suicide
  • Dealing with the family of the decedent
  • Determining the physical possibility of suicide
  • Developing and detailing all indications of intent on the part of the decedent
  • Developing motive
  • The most common methods of suicide
  • Importance of determining the body position when a firearm is utilized
  • Differentiating between an intentional hanging and an autoerotic death
  • Reasons why a person may commit suicide
  • The biological, psychological and sociological perspectives of suicide

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, and military investigative personnel.
The course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
10/8/2024
-10/9/2024
8:00am to 5:00pmMary Ankenbauer


This course will provide you with in-depth instruction of the processes and techniques that apply to all aspects of criminal investigations, from the initial response to the scene to the final courtroom presentation.

You will learn methods to investigate property crimes up to violent crimes against persons. We'll show you how to properly locate and document the physical evidence to aid in your investigative efforts. Techniques for interviewing witnesses, victims and suspects will be covered. You will also learn about networks and databases that can assist you in the investigative process.

During the course, we will teach you how to perform basic investigative duties and prepare you for future, more specialized training.

Topics Include

  • Basic investigative responsibilities
  • Case assignment and case load management
  • Recognition of physical evidence
  • Interviewing witnesses and suspects
  • Using confidential sources of information
  • Property crimes: burglary, economic crimes, organized retail crimes
  • Crimes against persons: sex crimes, robberies, death investigations
  • Use of DNA and social media
  • Electronic evidence: cell phones, cell sites, geo-fencing, Wi-Fi downloads, and more
  • Case reporting and documentation
  • Sources of intelligence

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel, and non-sworn personnel who must effectively interact with sworn officers

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
10/21/2024
-10/23/2024
8:00am to 5:00pmMary Ankenbauer


This course will teach you how to effectively use your agency’s digital camera system. You will learn the proper approach to various types of law enforcement-related scenes that require photography documentation - from human injuries to outdoor nighttime crime scenes. The primary focus of this course is to equip you with the confidence to adjust the camera settings to record both the scene and all related evidence the way you observe them.

We will teach you the necessary skills to overcome the lighting challenges that crime, crash, and fire investigations create. You will be immersed in indoor, outdoor, daytime, and nighttime practical situations using your departmentally issued or personal cameras. IPTM’s instructor will work alongside you and share best practices so that you can become proficient in photographing a variety of scenes and evidence.

In addition to the practical exercises, we will emphasize court proven methods for properly recording the scene and archiving the images correctly with the suggested standards and best practices set by the Scientific Working Group on Imaging Technology (SWGIT), the Organization of Scientific Area Committees for Forensic Science (OSAC), and the Scientific Working Group on Digital Evidence (SWGDE).

Topics Include

  • Three primary camera shooting modes
  • Exposure triangle
  • Familiarization with departmentally issued cameras
  • Basics of scene documentation
  • Footwear, tire tread, injury, and macro close-up evidence photography
  • Daytime/Nighttime flash photography and painting with light
  • Digital image archiving as related to chain of custody

Note(s)

On the second day, class will run into evening hours.

Audience

Patrol officers, crime scene technicians, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel, and prosecuting attorneys


more info...
11/4/2024
-11/6/2024
8:00am to 5:00pmMary Ankenbauer


Proving suicide can be a daunting task for the investigator due to factors such as family denials, scene interference, insurance issues, and the basic stigma surrounding an intentional self-inflicted death. This course is specifically designed to help you overcome these difficulties by providing you with the skills necessary to thoroughly and properly investigate the death and to recognize and document all indicators of suicide. Your thorough investigation can be the sole basis for a Medical Examiner/Coroner to rule the manner-of-death as suicide.

The reasons one decides to take his or her own life can be psychological, biological, social or a combination of the three. We will explore each of these reasons in-depth. We will also cover the physical possibility of suicide – i.e. could the deceased have physically killed themselves, the most common methods employed, and the development of intent.

Classroom lectures and “case analysis” exercises will be used to teach you the proper steps to take when investigating suspected suicides. You will also be given a number of recommendations for dealing with the family of the victim of suicide.

Topics Include

  • Reasons for family denial of suicide
  • Dealing with the family of the decedent
  • Determining the physical possibility of suicide
  • Developing and detailing all indications of intent on the part of the decedent
  • Developing motive
  • The most common methods of suicide
  • Importance of determining the body position when a firearm is utilized
  • Differentiating between an intentional hanging and an autoerotic death
  • Reasons why a person may commit suicide
  • The biological, psychological and sociological perspectives of suicide

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, and military investigative personnel.

The course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
11/4/2024
-11/5/2024
8:00am to 5:00pmMary Ankenbauer


This course will teach you how to effectively use your agency’s digital camera system. You will learn the proper approach to various types of law enforcement-related scenes that require photography documentation - from human injuries to outdoor nighttime crime scenes. The primary focus of this course is to equip you with the confidence to adjust the camera settings to record both the scene and all related evidence the way you observe them.

We will teach you the necessary skills to overcome the lighting challenges that crime, crash, and fire investigations create. You will be immersed in indoor, outdoor, daytime, and nighttime practical situations using your departmentally issued or personal cameras. IPTM’s instructor will work alongside you and share best practices so that you can become proficient in photographing a variety of scenes and evidence.

In addition to the practical exercises, we will emphasize court proven methods for properly recording the scene and archiving the images correctly with the suggested standards and best practices set by the Scientific Working Group on Imaging Technology (SWGIT), the Organization of Scientific Area Committees for Forensic Science (OSAC), and the Scientific Working Group on Digital Evidence (SWGDE).

Topics Include

  • Three primary camera shooting modes
  • Exposure triangle
  • Familiarization with departmentally issued cameras
  • Basics of scene documentation
  • Footwear, tire tread, injury, and macro close-up evidence photography
  • Daytime/Nighttime flash photography and painting with light
  • Digital image archiving as related to chain of custody

Note(s)

On the second day, class will run into evening hours.

Audience

Patrol officers, crime scene technicians, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel, and prosecuting attorneys


more info...
11/4/2024
-11/6/2024
8:00am to 5:00pmMary Ankenbauer


During this course you will become familiar with the background and procedures used in forensic archaeology. You will learn specific techniques to be used in the search, excavation and recovery of skeletonized human remains and associated evidence. The techniques employed to document the evidence found at the crime scene will be examined in detail.

Exercises involving the search and recovery of surface skeletons will provide you with hands-on experience as you employ the excavation techniques taught in class to locate and unearth mock graves.

Topics Include

  • Search techniques in locating clandestine graves and surface skeletons
  • Collection, packaging and transportation of skeletal material and physical evidence
  • Documentation through photography and sketching
  • Search, recovery and excavation of mock burials and surface skeletons through field exercises

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, prosecutors, and military investigative personnel

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
11/11/2024
-11/13/2024
8:00am to 5:00pmMary Ankenbauer


During this course you will become familiar with the background and procedures used in forensic archaeology. You will learn specific techniques to be used in the search, excavation and recovery of skeletonized human remains and associated evidence. The techniques employed to document the evidence found at the crime scene will be examined in detail.

Exercises involving the search and recovery of surface skeletons will provide you with hands-on experience as you employ the excavation techniques taught in class to locate and unearth mock graves.

Topics Include

  • Search techniques in locating clandestine graves and surface skeletons
  • Collection, packaging and transportation of skeletal material and physical evidence
  • Documentation through photography and sketching
  • Search, recovery and excavation of mock burials and surface skeletons through field exercises

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, prosecutors, and military investigative personnel

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
11/11/2024
-11/13/2024
8:00am to 5:00pmMary Ankenbauer


This 8-hour class is designed for people, sworn and civilian, who have minimal to no experience testifying in judicial proceedings, or for anyone who has a high level of anxiety when they are called to court.  Through lecture and several classroom exercises, the instructor leads the attendees to a point where they have a higher level of confidence when testifying.  The instructor has been in law enforcement for 36 years and tetified in county, state, and federal judiucal systems. He has testified in over 120 homicide cases included several very high profile case.   The approach used is different than many classes because the attendees dont just sit and listen.  You will be involved in several exercises that are used to help you reach a new level of comfort and understanding with the judicial system. Topics covered include an introduction to the courtroom and the roles and responsibilites of the persons there with whom you may interact with,  ways to prepare yourself and any evidence you may be presenting to the jury and how to do that properly, and defining and explaing what the different types of judical proceedings are.  The day culminates with each attendee being given the chance to use the skills they have learned, by testifying in front of the thier peers to a mock crime scene they were presented with earlier in the day.  This class is limited to 25 seats so hurry and register today at www.csiforensicfoundations.com and go to the 'classes' page.

more info...
11/12/20248:00am to 5:00pmJoe Torok


This course will arm you with a solid foundation to efficiently and effectively manage a variety of major case situations including multi-incident investigations, cross-jurisdictional cases, mass arrest projects, and more.

We will take you through the process of handling major cases beginning with the policies and infrastructure that should be in place before a situation occurs. We will examine a typical major case organizational structure and discuss the effective use of chain of command in both single agency and multi-agency situations.

Next we will take you step-by-step through the various components of major case management. You will learn how to handle the initial crisis, manage the crime scene, allocate personnel, track the leads and the investigation, coordinate the assisting agencies, and handle the news media. We will also discuss the pros and cons surrounding the use of 24-hour hotlines, citizen volunteers, confidential sources, special prosecutors, and others.

Throughout the course, you will learn about the state and federal resources available to you during these investigations. You will also learn the case reporting and documentation that should be completed along the way so that proper evaluation and debriefing can be done upon the conclusion of operations.

Topics Include

  • Major case management goals and objectives
  • Types and components of major cases
  • Multiple incident or “crime pattern” investigations
  • Extended resource/long term investigations
  • Multi-jurisdictional major cases
  • Undercover and sting operations
  • Mass arrest projects
  • Operational and support functions
  • Communications plan and information management
  • Lead management and follow-up
  • Single agency and multi-agency task force operations
  • Mutual aid agreements and memorandums of understanding
  • Special problems and common errors
  • State and federal resources
  • After action reporting and debriefing

Audience

New and veteran investigative unit supervisors, patrol supervisors seeking command responsibilities, division commanders, and agency executives.

This course is restricted to sworn and non-sworn law enforcement personnel.


more info...
11/18/2024
-11/20/2024
8:00am to 5:00pmMary Ankenbauer


Whether you are the first responder or the lead investigator, this course will give you the knowledge and skills to thoroughly and professionally investigate any possible homicide situation.

We will show you the various types of homicides that you may encounter and common approaches to each. You will learn a systematic process for handling the crime scene, from the initial approach through scene documentation and evidence collection. And, you’ll see how the latest technology and forensic sciences can assist you in your investigation.

Beyond the crime scene, you’ll also learn about criminal profiling, interrogation techniques and how to handle the news media’s involvement.

Topics Include

  • Death scene preservation
  • Duties of the first officer on the scene
  • Investigative procedures at the death scene
  • Team approach to death investigations
  • Autoerotic death investigations
  • Causes and manner of death
  • Time of death determination
  • Criminal personality profiling
  • Organized vs. disorganized crime scenes
  • Death scene search techniques
  • Handling the news media in death investigations
  • Suicide investigations
  • Homicide interrogation techniques

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel

Class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
11/18/2024
-11/22/2024
8:00am to 5:00pmMary Ankenbauer


This course will further enhance the skills you acquired in IPTM's Homicide Investigation course and supply you with the knowledge and abilities to handle even the most challenging homicide investigations.

You will learn how to organize a complex homicide investigation and how to apply advanced forensic techniques to the case. We will discuss criminal profiling and abnormal psychology and you will learn specific interrogation techniques to use on the suspects.

Lectures during the course will be held to a minimum. Instead, emphasis will be placed on practical exercises. You will be provided the opportunity to apply the skills you have acquired while studying complex homicide cases presented by the instructors.

Topics Include

  • Organization of a complex homicide investigation
  • Criminal investigative analysis (criminal profiling)
  • Abnormal psychology for investigators
  • Interrogation techniques for homicide suspects
  • Application of advanced forensic techniques
  • Reconstruction of a high profile homicide case

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel

This class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
12/2/2024
-12/4/2024
8:00am to 5:00pmMary Ankenbauer


This course focuses on the effective and efficient management of detective unit personnel, procedures, and investigations in order to improve organizational processes and increase clearance and arrest rates.

The objectives of this program are two-fold: one addresses the administrative requirements for managing the criminal investigative process; the other focuses on managing the operations of the investigative unit. We will examine several strategies, policies, and forms that are designed to make the management of the investigative unit more effective. You will learn efficient and productive techniques and systems enabling you to better control personnel, paper flow and daily job routines.

Topics Include

  • Organization of the detective unit
  • Manpower allocation in the detective unit
  • Detective supervisory considerations
  • Distributing workloads and case assignments
  • Investigative filing
  • Case review and management systems
  • Evaluating performance of investigative personnel
  • Managing the investigative marginal performer
  • Intergenerational management issues
  • Supervisory and command leadership

Audience

Sworn law enforcement personnel, new detective unit supervisors or commanders, veteran supervisors given an investigative command assignment, patrol supervisors who aspire to a position in command of an investigative unit.

This course is restricted to sworn and non-sworn law enforcement personnel.


more info...
12/2/2024
-12/4/2024
8:00am to 5:00pmMary Ankenbauer


Course Description
This 28-hour course is specifically designed with the goal of enabling students to pass whichever
level of the crime scene certification level examination that they are preparing to become certified
for in the near future.  This is a concentrated and rapidly-moving review of either two or three
books (depending on the examination that you are testing to pass).  Each book review will have numerous pre-testing examinations composed of hundreds of extracted questions covering every
chapter so that students attending will know their areas of strengths and weaknesses to focus on.  Whether novice or experienced, this class is a must for maximizing the chances of successfully
passing the examination to improve your credentials and professionalism by becoming certified in
the crime scene specialty.  Students who attend this course will have a distinct advantage over
those who have not attended this dedicated and intensive review course when it comes to testing
for IAI certification examinations.  Please be aware that the tuition fee listed above covers only the
Forensic Pieces course tuition. Examination and application fees are to be handled with the IAI.                                         
The International Association for Identification Crime Scene Certification Board will work
with the hosting facility to facilitate a proctor to be present for the last day of class in order
for the students to sit for the examination. If you plan to take the test after this course, you
must have your application submitted to the IAI and approved at least 30 days prior to
taking the exam and should be familiar with the application requirements that can be found
at the following link: https://www.theiai.org/certifications.phpTHIS COURSE IS A BOOK REVIEW.  In order to maximize benefits from taking this course, any registrant must read &
bring each book used as of for the module being tested or studied for (this brochure lists
IAI update made 4/1/2024 below) Please view manual on pages 41-42 for current literature:
 
Certified Crime Scene Investigator (CCSI)
Practical Crime Scene Processing and Investigation, 3rd edition, by Ross M. Gardner, 2019,
CRC Press. Read ALL chapters.
Crime Scene Photography, 3rd Edition, by Edward Robinson, 2016, Academic Press Elsevier,
Inc. (All chapters and glossary EXCLUDING chapters 8, subchapters 9.4, 9.6, 9.7, 9.8, and
chapters 10-12).
Certified Crime Scene Analyst (CCSA)
Practical Crime Scene Processing and Investigation, 3rd edition, Ross M. Gardner, 2019, CRC Press.  Read ALL chapters.
Crime Scene Photography, 3rd Edition, by Edward Robinson, 2016, Academic Press Elsevier, Inc.
(All chapters and glossary EXCLUDING chapter 8, subchapters 9.4, 9.6, 9.7, and chapters 10 & 11).
Practical Analysis and Reconstruction of Shooting Incidents, Second Edition, Edward E.
Hueske, 2021, CRC Press (All Chapters & Glossary EXCLUDING 2, 14, 18, and 20). 
Certified Senior Crime Scene Analyst (CSCSA)
Crime Scene Photography, 3rd Edition, by Edward Robinson, 2016, Academic Press-Elsevier, Inc.
(All Chapters EXCLUDING 1, Subchapters 9.4, 9.6 and 9.7, and Pages 712-735)
Effective Expert Witnessing: Practices for the 21st Century, 5th ed. By Matson, Jack V., 2013,
CRC Press (All chapters EXCEPT 8 and 9).
Forensic Science: An Introduction to Scientific and Investigative Techniques, 4th edition by
James, Stuart H., Nordby, Jon J., and Bell, Suzanne, 2013, CRC Press.
IF YOU NEED CLARIFICATION ON ANY READING MATERIAL AS
LISTED ABOVE, PLEASE CALLTHE IAI DIRECTLY AT (954) 589-0628
 

more info...
12/2/2024
-12/6/2024
8:00am to 5:00pmCrystal Merrell


This course will provide you with hands-on training in the latest state-of-the-art techniques for crime scene processing. Emphasis will be given to recognizing, documenting, collecting, preserving, and analyzing physical evidence. Investigators, crime scene technicians, and agency personnel who investigate crime scenes will all benefit from this course.

We will pay particular attention to the interpretation of discovered evidence, its value within the scene and usefulness in solving the crime. You will participate in exercises that will give you experience in latent print development techniques, locating and collecting DNA evidence and using light energy to process a scene. You will also learn how to interpret bloodstain patterns and use chemical enhancement methods.

Each of the techniques covered during the course will be accompanied by a discussion on how to explain the particular process in court. The instructor will share actual cases where techniques were successful in solving cases.

Topics Include

  • Discussion of specific evidence-related scenes ranging from simple property crimes to crimes against persons
  • Photography procedures for scene documentation
  • DNA and where to find it and collect it
  • Latent print development techniques
  • Alternative light sources – processing scenes and related evidence with light energy
  • Casting - tire and shoe patterns, etc.
  • Bloodstain documentation and chemical enhancement
  • Courtroom testimony involving all evidence discussed throughout the course

Audience

Crime scene technicians, patrol officers, newly assigned and seasoned detectives, investigations supervisors, medical examiner and coroner investigators, and military investigative personnel

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
12/4/2024
-12/6/2024
8:00am to 5:00pmMary Ankenbauer


This course was created to build confidence in your ability to work through processing a crime scene from receiving a request for processing to testifying on the witness stand. Techniques and information are provided not only through presentations, but hands-on training and real case examples. Instructors will cover a broad range of topics with emphasis given to recognizing, documenting, collecting, preserving, processing, and analyzing physical evidence. Investigators, crime scene technicians, and agency personnel who investigate crime scenes will all benefit from this course.

We will pay particular attention to the interpretation of discovered evidence, its value within the scene, and usefulness in solving the crime. You will participate in exercises that will give you experience in latent print development techniques and using light energy to process a scene. You will also learn how to interpret bloodstain patterns and use chemical enhancement methods. Courtroom procedures and information for presenting crime scene evidence will also be discussed.

Topics Include

  • Discussion of specific evidence-related scenes ranging from simple property crimes to crimes against persons
  • Photography procedures for scene documentation
  • DNA and where to find it and collect it
  • Latent print development techniques
  • Alternative light sources – processing scenes and related evidence with light energy
  • Casting – tire and shoe impressions, etc.
  • Bloodstain documentation and chemical enhancement
  • Evidence collection and packaging
  • Courtroom testimony

Audience

Crime scene technicians, patrol officers, newly assigned and seasoned detectives, investigations supervisors, medical examiner and coroner investigators, and military investigative personnel

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
12/4/2024
-12/6/2024
8:00am to 5:00pmMary Ankenbauer


This course is specifically designed for detectives who investigate violent crimes but are not responsible for the documentation or collection of blood evidence.

The objective is to enhance the knowledge of homicide and crimes against persons detectives in various areas of bloodstain pattern analysis, with an emphasis on understanding the value of bloodstain evidence and how it can be effectively applied as a forensic tool throughout their investigation. We will provide you with a cohesive understanding of the cause, effect, and implications of different bloodstains and patterns, as well as the actions that caused them.

We will use several actual case studies to emphasize and illustrate the concepts and fundamentals discussed during lectures. This course is not designed for crime scene investigator, as it does not have a laboratory component.

Topics Include

  • How to recognize bloodstains and patterns that provide probative information regarding the actions that caused the blood-letting events and movements of individuals - during and after the events
  • How to extrapolate relevant evidence from altered scenes
  • How to recognize the differences between medical and suspicious deaths
  • Understanding the documentation processes available to capture the bloodstains and patterns for future analysis by an expert
  • Types of bloodstains to select for DNA analysis that will provide the most probative value to the investigation
  • What to expect from a bloodstain pattern analysis conducted by an expert
  • How expert analysis can be applied throughout the investigation and its relevance in criminal proceedings

Audience

Law enforcement, detectives, investigators, and military investigative personnel. It is not designed for crime scene investigator, as it does not have a laboratory component.

Class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
12/5/2024
-12/6/2024
8:00am to 5:00pmMary Ankenbauer


This course will provide you with in-depth instruction of the processes and techniques that apply to all aspects of criminal investigations, from the initial response to the scene to the final courtroom presentation.

You will learn methods to investigate property crimes up to violent crimes against persons. We'll show you how to properly locate and document the physical evidence to aid in your investigative efforts. Techniques for interviewing witnesses, victims and suspects will be covered. You will also learn about networks and databases that can assist you in the investigative process.

During the course, we will teach you how to perform basic investigative duties and prepare you for future, more specialized training.

Topics Include

  • Basic investigative responsibilities
  • Case assignment and case load management
  • Recognition of physical evidence
  • Interviewing witnesses and suspects
  • Using confidential sources of information
  • Property crimes: burglary, economic crimes, organized retail crimes
  • Crimes against persons: sex crimes, robberies, death investigations
  • Use of DNA and social media
  • Electronic evidence: cell phones, cell sites, geo-fencing, Wi-Fi downloads, and more
  • Case reporting and documentation
  • Sources of intelligence

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel, and non-sworn personnel who must effectively interact with sworn officers

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
2/17/2025
-2/19/2025
8:00am to 5:00pmMary Ankenbauer


This course was created to build confidence in your ability to work through processing a crime scene from receiving a request for processing to testifying on the witness stand. Techniques and information are provided not only through presentations, but hands-on training and real case examples. Instructors will cover a broad range of topics with emphasis given to recognizing, documenting, collecting, preserving, processing, and analyzing physical evidence. Investigators, crime scene technicians, and agency personnel who investigate crime scenes will all benefit from this course.

We will pay particular attention to the interpretation of discovered evidence, its value within the scene, and usefulness in solving the crime. You will participate in exercises that will give you experience in latent print development techniques and using light energy to process a scene. You will also learn how to interpret bloodstain patterns and use chemical enhancement methods. Courtroom procedures and information for presenting crime scene evidence will also be discussed.

Topics Include

  • Discussion of specific evidence-related scenes ranging from simple property crimes to crimes against persons
  • Photography procedures for scene documentation
  • DNA and where to find it and collect it
  • Latent print development techniques
  • Alternative light sources – processing scenes and related evidence with light energy
  • Casting – tire and shoe impressions, etc.
  • Bloodstain documentation and chemical enhancement
  • Evidence collection and packaging
  • Courtroom testimony

Audience

Crime scene technicians, patrol officers, newly assigned and seasoned detectives, investigations supervisors, medical examiner and coroner investigators, and military investigative personnel

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
2/17/2025
-2/19/2025
8:00am to 5:00pmMary Ankenbauer


From the time evidence is collected, through the presentation of evidence in the courtroom, to the final disposition and disposal, this course will provide you with all the information you need to maintain the security and integrity of your department's property and evidence. You will learn how to properly document, inventory, control, dispose of and purge property and evidence of all types.

Lectures will focus on the physical security of the property/evidence room as well as the legal issues pertaining to the operation of such facilities. OSHA requirements and regulations will be discussed and storage solutions for the evidence room will be explored. You will learn about the special considerations surrounding hazardous, bio-hazardous, and other special risk items as well as preferred procedures for packaging the evidence for storage and submission for testing.

Topics Include

  • Physical security of property and evidence rooms
  • Policies and procedures relating to the evidence function
  • Legal issues pertaining to the operation of evidence facilities
  • Evidence packaging for storage and submission for testing
  • Evidence integrity
  • Computerization of property and evidence rooms
  • Narcotics destruction - burn procedures and certification
  • Bio-hazardous evidence storage and destruction
  • OSHA requirements and regulations
  • Personal safety issues
  • Storage solutions

Audience

Sworn law enforcement officers, as well as non-sworn property and evidence custodians and supervisors responsible for overseeing their departments’ property and evidence facilities


more info...
2/20/2025
-2/21/2025
8:00am to 5:00pmMary Ankenbauer


In this fast-paced course, you will learn processes and techniques that apply specifically to crimes against children. From the initial call to the courtroom, you’ll receive an in-depth analysis of investigative methodologies you can use to solve these crimes.

We will examine the persistent patterns of behavior of the seven types child molesters and teach you effective techniques for interviewing these criminals. We will also help you develop the skills needed to conduct forensic interviews of child victims and witnesses.

Using case studies, we will introduce you to the different classifications of evidence and how each applies to your investigation. You will learn how to prepare an expert search and seizure warrant for a preferential child molester to include seizing child pornography, child erotica, DNA and computer evidence.

Finally, we will discuss the criteria for amber alerts and the importance of the initial response to a child abduction. You will learn how to develop a Child Abduction Response Team (CART)–a multidiscipline, multijurisdictional team of experts–and how it can greatly improve your ability to recover a missing child.

Topics Include

  • Definitions and diagnostic criteria for the DSM-5
  • Patterns, behaviors and characteristics of offenders
  • Pedophilia and offender
  • Investigative and interviewing techniques
  • Preparing an expert search and seizure warrant
  • Emerging investigative strategies
  • Forensic interviews of a child
  • Understanding predatory behaviors
  • Developing a Child Abduction Response Team (CART)

Prerequisite(s)

It is recommended, but not mandatory, that you have completed a basic investigations course or have the knowledge of proven investigative techniques necessary to investigate most crimes against children cases.

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, military investigative personnel, non-sworn personnel who participate in investigations, and prosecutor’s office personnel who investigate and prosecute crimes against children

This class is restricted to active sworn and non-sworn law enforcement, investigators, and prosecuting attorneys employed by governmental agencies.


more info...
2/24/2025
-2/26/2025
8:00am to 5:00pmMary Ankenbauer


This course will teach you how to effectively use your agency’s digital camera system. You will learn the proper approach to various types of law enforcement-related scenes that require photography documentation - from human injuries to outdoor nighttime crime scenes. The primary focus of this course is to equip you with the confidence to adjust the camera settings to record both the scene and all related evidence the way you observe them.

We will teach you the necessary skills to overcome the lighting challenges that crime, crash, and fire investigations create. You will be immersed in indoor, outdoor, daytime, and nighttime practical situations using your departmentally issued or personal cameras. IPTM’s instructor will work alongside you and share best practices so that you can become proficient in photographing a variety of scenes and evidence.

In addition to the practical exercises, we will emphasize court proven methods for properly recording the scene and archiving the images correctly with the suggested standards and best practices set by the Scientific Working Group on Imaging Technology (SWGIT), the Organization of Scientific Area Committees for Forensic Science (OSAC), and the Scientific Working Group on Digital Evidence (SWGDE).

Topics Include

  • Three primary camera shooting modes
  • Exposure triangle
  • Familiarization with departmentally issued cameras
  • Basics of scene documentation
  • Footwear, tire tread, injury, and macro close-up evidence photography
  • Daytime/Nighttime flash photography and painting with light
  • Digital image archiving as related to chain of custody

Note(s)

On the second day, class will run into evening hours.

Audience

Patrol officers, crime scene technicians, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel, and prosecuting attorneys


more info...
2/26/2025
-2/28/2025
8:00am to 5:00pmMary Ankenbauer


This course focuses on the effective and efficient management of detective unit personnel, procedures, and investigations in order to improve organizational processes and increase clearance and arrest rates.

The objectives of this program are two-fold: one addresses the administrative requirements for managing the criminal investigative process; the other focuses on managing the operations of the investigative unit. We will examine several strategies, policies, and forms that are designed to make the management of the investigative unit more effective. You will learn efficient and productive techniques and systems enabling you to better control personnel, paper flow and daily job routines.

Topics Include

  • Organization of the detective unit
  • Manpower allocation in the detective unit
  • Detective supervisory considerations
  • Distributing workloads and case assignments
  • Investigative filing
  • Case review and management systems
  • Evaluating performance of investigative personnel
  • Managing the investigative marginal performer
  • Intergenerational management issues
  • Supervisory and command leadership

Audience

Sworn law enforcement personnel, new detective unit supervisors or commanders, veteran supervisors given an investigative command assignment, patrol supervisors who aspire to a position in command of an investigative unit.

This course is restricted to sworn and non-sworn law enforcement personnel.


more info...
3/10/2025
-3/12/2025
8:00am to 5:00pmMary Ankenbauer


Whether you are the first responder or the lead investigator, this course will give you the knowledge and skills to thoroughly and professionally investigate any possible homicide situation.

We will show you the various types of homicides that you may encounter and common approaches to each. You will learn a systematic process for handling the crime scene, from the initial approach through scene documentation and evidence collection. And, you’ll see how the latest technology and forensic sciences can assist you in your investigation.

Beyond the crime scene, you’ll also learn about criminal profiling, interrogation techniques and how to handle the news media’s involvement.

Topics Include

  • Death scene preservation
  • Duties of the first officer on the scene
  • Investigative procedures at the death scene
  • Team approach to death investigations
  • Autoerotic death investigations
  • Causes and manner of death
  • Time of death determination
  • Criminal personality profiling
  • Organized vs. disorganized crime scenes
  • Death scene search techniques
  • Handling the news media in death investigations
  • Suicide investigations
  • Homicide interrogation techniques

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel

Class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
3/17/2025
-3/21/2025
8:00am to 5:00pmMary Ankenbauer


Designed for experienced investigators and crime scene technicians, this advanced course teaches the use of scientific methods, evidence analysis and deductive reasoning in determining the series of events in a crime and accurately reconstructing the resulting crime scene.

We will show you time proven techniques and the procedures to follow in reconstructing a variety of different incidents within a scene, from the identification and analysis of the evidence to the documentation and presentation of your findings.

As part of the course, you will participate in practical exercises designed to strengthen your knowledge in areas such as bloodstain pattern analysis, pattern evidence and gunshot trajectory reconstruction. You will participate in useful testing and experimentation involving evidence, to include a live fire shooting of a vehicle at the range. In addition, you will learn how to determine the degree of certainty in your findings.

To successfully complete the course, you will work with several actual case studies, completing the reconstruction of the crime scenes and presenting your findings to the class.

Topics Include

  • Sources of information and evidence
  • Dynamics of the reconstruction process
  • Bloodstain pattern analysis
  • The reconstruction model
  • Pattern evidence and analysis
  • Trajectory reconstruction
  • Courtroom testimony and Daubert hearing preparation
  • Reconstruction procedures

Audience

Experienced investigators and crime scene technicians, seasoned detectives, investigations supervisors, medical examiner and coroner investigators, and military investigative personnel

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
3/17/2025
-3/21/2025
8:00am to 5:00pmMary Ankenbauer


This course will further enhance the skills you acquired in IPTM's Homicide Investigation course and supply you with the knowledge and abilities to handle even the most challenging homicide investigations.

You will learn how to organize a complex homicide investigation and how to apply advanced forensic techniques to the case. We will discuss criminal profiling and abnormal psychology and you will learn specific interrogation techniques to use on the suspects.

Lectures during the course will be held to a minimum. Instead, emphasis will be placed on practical exercises. You will be provided the opportunity to apply the skills you have acquired while studying complex homicide cases presented by the instructors.

Topics Include

  • Organization of a complex homicide investigation
  • Criminal investigative analysis (criminal profiling)
  • Abnormal psychology for investigators
  • Interrogation techniques for homicide suspects
  • Application of advanced forensic techniques
  • Reconstruction of a high profile homicide case

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel

This class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
3/24/2025
-3/26/2025
8:00am to 5:00pmMary Ankenbauer


This truly practical course will provide you with the skills to gain high quality information from individuals, no matter what their status might be in the investigation.

Topics Include

  • The verbal communication process
  • Witness memory enhancement
  • Flow of information
  • Interviewing process
  • Kinesics interview techniques
  • Detecting deception
  • Videotaping and recording interrogations
  • Interview of rape victims
  • Interview of child witnesses and victims
  • Criminal personality profiling for interviews
  • The effective interrogator
  • Legal aspects
  • Psychology of interrogations

The first three topics will stress the methods you can employ to establish rapport, improve feedback and become more discerning through efficient listening. An examination of the interviewing process will give you a structured interview to expand your ability to obtain accurate information and detect deception.

Through criminal personality profiling, you will be able to more accurately determine the personality type you are confronting and some of the interviewing techniques best suited to elicit information from that individual.

This course focuses on skill development and will enhance your ability to conduct effective interviews and interrogations.

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators and military investigative personnel

This class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
3/31/2025
-4/4/2025
8:00am to 5:00pmMary Ankenbauer


To successfully solve violent, sexually motivated crimes, you need to be aware of the criminal personality you are confronting. You also need to be aware of the special investigative skills that are needed to manage and investigate these cases, as well as the proper evidence needed for prosecution.

This course will cover basic and advanced investigative concepts and provide you with the knowledge and skills of an effective sex crime investigator. Students will engage in an in-depth study of the lust murderer, the pedophile, the child molester and the rapist. We will also explore the psychology of the sex offender, as well as the victim, and explain the role physical evidence and the medical examiner’s findings play in the successful investigation and prosecution of these cases.

As these cases are often sensitive in nature, you’ll also learn the principles of victimology in sexual assaults and how to best deal with the victims’ psychological problems. We’ll examine the latest proven techniques for interviewing both adult and child victims suffering the after effects of such a traumatic experience.

Topics Include

  • Overview of sexually motivated crimes
  • The pedophile vs. the child molester
  • The criminal mind and abnormal psychology
  • Paraphilia and erotosexual dysfunction
  • Exploitation of children, child pornography and sex rings
  • Behavioral and personality traits of rapists
  • Physical evidence in sex crimes
  • Serial and lust murders
  • Autoerotic and equivocal death investigations
  • Crime scene profiling

Audience

Newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, prosecutors and military investigative personnel

This class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
4/14/2025
-4/18/2025
8:00am to 5:00pmMary Ankenbauer


Bloodstain pattern interpretation can play an important role in determining what happened at a crime scene. This intensive “hands-on” course will arm you with the skills to identify, analyze, document, and collect bloodstained evidence.

Through a variety of practical exercises, we will teach you how a bloodstain pattern is created and the physical mechanics involved. You will learn the various types of patterns that may be encountered and methods for determining their directionality and angles of impact on different surface textures. Together with an analysis of the evidence, you will see how to separate the patterns into events and determine the probable sequence in which they occurred.

We will also discuss the proper methods of photographing and documenting bloodstain patterns along with the proper handling and packaging of bloodstained evidence.

Topics Include

  • Origin of bloodstain patterns
  • Identification of stains and patterns
  • Collection and preservation of bloodstain evidence
  • Photography and documentation techniques
  • Interpretation of bloodstain patterns
  • Pattern analysis in scene reconstruction
  • Case preparation and presentation

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel and prosecuting attorneys

This class is restricted to active sworn and non-sworn law enforcement, investigators, and prosecuting attorneys employed by governmental agencies.


more info...
4/14/2025
-4/18/2025
8:00am to 5:00pmMary Ankenbauer


Economic crimes have become the fastest growing and costliest crimes in the U.S. in recent years. Frauds are also one of the most difficult to understand and investigate. This updated course explains the complexities of fraud investigations and arms you with a systematic approach and specific techniques for handling a wide range of financial and consumer fraud-related crimes. It relies heavily on student interaction, case studies, and practical scenarios to help increase your understanding of the ever-changing nature of these investigations.

Our goal is to provide you with current information effecting Economic Crimes Investigators with different levels of training and experience. Topics range from simple check fraud and credit card fraud to identity theft and major offenses like embezzlement, internet scams, and Ponzi schemes. In addition, you will learn current trends involving electronic fund transfers and cryptocurrency, as well as how to investigate these crimes. We will show you how to handle the day-to-day issues with conducting these investigations. These issues include how to determine the appropriate jurisdiction for cases, which cases are civil or criminal, and reviews a variety of investigative resources to assist the students with their investigations. We will also provide you with receive recent examples of a variety of legal processes needed to conduct these investigations.

Topics Include

  • Introduction into Economic Crimes:
    • Triaging cases
    • Determining civil vs. criminal
    • Jurisdictional issues
    • Case management
    • Subpoenas, search warrants and court orders
    • Resources
    • Legal process
  • Classifying and investigating the different types of fraud:
    • Check fraud
    • Credit/debit card fraud
    • Identify theft
    • Internet/computer crimes
    • Embezzlement
    • Ponzi/pyramid schemes
    • Money laundering
    • Racketeering
    • EFT’s/cryptocurrency

Audience

Patrol officers, criminal investigators, and economic crimes unit personnel who are responsible for conducting fraud investigations

This course is restricted to sworn and non-sworn law enforcement personnel.


more info...
5/5/2025
-5/7/2025
8:00am to 5:00pmMary Ankenbauer


Whether you are the first responder or the lead investigator, this course will give you the knowledge and skills to thoroughly and professionally investigate any possible homicide situation.

We will show you the various types of homicides that you may encounter and common approaches to each. You will learn a systematic process for handling the crime scene, from the initial approach through scene documentation and evidence collection. And, you’ll see how the latest technology and forensic sciences can assist you in your investigation.

Beyond the crime scene, you’ll also learn about criminal profiling, interrogation techniques and how to handle the news media’s involvement.

Topics Include

  • Death scene preservation
  • Duties of the first officer on the scene
  • Investigative procedures at the death scene
  • Team approach to death investigations
  • Autoerotic death investigations
  • Causes and manner of death
  • Time of death determination
  • Criminal personality profiling
  • Organized vs. disorganized crime scenes
  • Death scene search techniques
  • Handling the news media in death investigations
  • Suicide investigations
  • Homicide interrogation techniques

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel

Class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
6/9/2025
-6/13/2025
8:00am to 5:00pmMary Ankenbauer


This course will further enhance the skills you acquired in IPTM's Homicide Investigation course and supply you with the knowledge and abilities to handle even the most challenging homicide investigations.

You will learn how to organize a complex homicide investigation and how to apply advanced forensic techniques to the case. We will discuss criminal profiling and abnormal psychology and you will learn specific interrogation techniques to use on the suspects.

Lectures during the course will be held to a minimum. Instead, emphasis will be placed on practical exercises. You will be provided the opportunity to apply the skills you have acquired while studying complex homicide cases presented by the instructors.

Topics Include

  • Organization of a complex homicide investigation
  • Criminal investigative analysis (criminal profiling)
  • Abnormal psychology for investigators
  • Interrogation techniques for homicide suspects
  • Application of advanced forensic techniques
  • Reconstruction of a high profile homicide case

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, military investigative personnel

This class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
6/16/2025
-6/18/2025
8:00am to 5:00pmMary Ankenbauer


This course is specifically designed for detectives who investigate violent crimes but are not responsible for the documentation or collection of blood evidence.

The objective is to enhance the knowledge of homicide and crimes against persons detectives in various areas of bloodstain pattern analysis, with an emphasis on understanding the value of bloodstain evidence and how it can be effectively applied as a forensic tool throughout their investigation. We will provide you with a cohesive understanding of the cause, effect, and implications of different bloodstains and patterns, as well as the actions that caused them.

We will use several actual case studies to emphasize and illustrate the concepts and fundamentals discussed during lectures. This course is not designed for crime scene investigator, as it does not have a laboratory component.

Topics Include

  • How to recognize bloodstains and patterns that provide probative information regarding the actions that caused the blood-letting events and movements of individuals - during and after the events
  • How to extrapolate relevant evidence from altered scenes
  • How to recognize the differences between medical and suspicious deaths
  • Understanding the documentation processes available to capture the bloodstains and patterns for future analysis by an expert
  • Types of bloodstains to select for DNA analysis that will provide the most probative value to the investigation
  • What to expect from a bloodstain pattern analysis conducted by an expert
  • How expert analysis can be applied throughout the investigation and its relevance in criminal proceedings

Audience

Law enforcement, detectives, investigators, and military investigative personnel. It is not designed for crime scene investigator, as it does not have a laboratory component.

Class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
6/19/2025
-6/20/2025
8:00am to 5:00pmMary Ankenbauer


To successfully solve violent, sexually motivated crimes, you need to be aware of the criminal personality you are confronting. You also need to be aware of the special investigative skills that are needed to manage and investigate these cases, as well as the proper evidence needed for prosecution.

This course will cover basic and advanced investigative concepts and provide you with the knowledge and skills of an effective sex crime investigator. Students will engage in an in-depth study of the lust murderer, the pedophile, the child molester and the rapist. We will also explore the psychology of the sex offender, as well as the victim, and explain the role physical evidence and the medical examiner’s findings play in the successful investigation and prosecution of these cases.

As these cases are often sensitive in nature, you’ll also learn the principles of victimology in sexual assaults and how to best deal with the victims’ psychological problems. We’ll examine the latest proven techniques for interviewing both adult and child victims suffering the after effects of such a traumatic experience.

Topics Include

  • Overview of sexually motivated crimes
  • The pedophile vs. the child molester
  • The criminal mind and abnormal psychology
  • Paraphilia and erotosexual dysfunction
  • Exploitation of children, child pornography and sex rings
  • Behavioral and personality traits of rapists
  • Physical evidence in sex crimes
  • Serial and lust murders
  • Autoerotic and equivocal death investigations
  • Crime scene profiling

Audience

Newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators, prosecutors and military investigative personnel

This class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
7/14/2025
-7/18/2025
8:00am to 5:00pmMary Ankenbauer


This truly practical course will provide you with the skills to gain high quality information from individuals, no matter what their status might be in the investigation.

Topics Include

  • The verbal communication process
  • Witness memory enhancement
  • Flow of information
  • Interviewing process
  • Kinesics interview techniques
  • Detecting deception
  • Videotaping and recording interrogations
  • Interview of rape victims
  • Interview of child witnesses and victims
  • Criminal personality profiling for interviews
  • The effective interrogator
  • Legal aspects
  • Psychology of interrogations

The first three topics will stress the methods you can employ to establish rapport, improve feedback and become more discerning through efficient listening. An examination of the interviewing process will give you a structured interview to expand your ability to obtain accurate information and detect deception.

Through criminal personality profiling, you will be able to more accurately determine the personality type you are confronting and some of the interviewing techniques best suited to elicit information from that individual.

This course focuses on skill development and will enhance your ability to conduct effective interviews and interrogations.

Audience

Patrol officers, newly assigned and seasoned detectives, investigations supervisors, crime scene technicians, medical examiner and coroner investigators and military investigative personnel

This class is restricted to sworn law enforcement officers and those personnel assigned directly to law enforcement agencies.


more info...
7/28/2025
-8/1/2025
8:00am to 5:00pmMary Ankenbauer


This course will provide you with in-depth instruction on the correct procedures for processing blood evidence at a crime scene or in a lab. You will gain an understanding of basic bloodstain patterns encountered at crime scenes, how to properly document those patterns, and how to utilize various chemical enhancement techniques. You will learn methods to evaluate a crime scene to determine the type of crime that has been committed and the physical parameters of the area of involvement. We will show you how to properly locate, document, collect, and preserve the physical evidence at the scene. You will also be introduced to networks and databases that can assist you in the investigative process.

Exercises will reinforce the classroom discussions to enhance your understanding of the basic principles of bloodstain pattern analysis, enhancement techniques, including chemical and alternate light sources, and proper documentation and collection.

Topics Include

  • Crime scene analysis
  • Overview of bloodstain principles
  • Recognition of bloodstain patterns
  • Presumptive tests for blood
  • Blood chemical enhancement techniques
  • Photography documentation

Audience

Crime scene technicians, crimes against persons detectives, investigations supervisors, forensic investigators, first responding officers, medical examiner and coroner investigators, military investigative personnel, and non-sworn personnel who process crime scenes.

This course is restricted to active sworn and non-sworn law enforcement and medical examiner personnel.


more info...
8/18/2025
-8/19/2025
8:00am to 5:00pmMary Ankenbauer


This course will arm you with a solid foundation to efficiently and effectively manage a variety of major case situations including multi-incident investigations, cross-jurisdictional cases, mass arrest projects, and more.

We will take you through the process of handling major cases beginning with the policies and infrastructure that should be in place before a situation occurs. We will examine a typical major case organizational structure and discuss the effective use of chain of command in both single agency and multi-agency situations.

Next we will take you step-by-step through the various components of major case management. You will learn how to handle the initial crisis, manage the crime scene, allocate personnel, track the leads and the investigation, coordinate the assisting agencies, and handle the news media. We will also discuss the pros and cons surrounding the use of 24-hour hotlines, citizen volunteers, confidential sources, special prosecutors, and others.

Throughout the course, you will learn about the state and federal resources available to you during these investigations. You will also learn the case reporting and documentation that should be completed along the way so that proper evaluation and debriefing can be done upon the conclusion of operations.

Topics Include

  • Major case management goals and objectives
  • Types and components of major cases
  • Multiple incident or “crime pattern” investigations
  • Extended resource/long term investigations
  • Multi-jurisdictional major cases
  • Undercover and sting operations
  • Mass arrest projects
  • Operational and support functions
  • Communications plan and information management
  • Lead management and follow-up
  • Single agency and multi-agency task force operations
  • Mutual aid agreements and memorandums of understanding
  • Special problems and common errors
  • State and federal resources
  • After action reporting and debriefing

Audience

New and veteran investigative unit supervisors, patrol supervisors seeking command responsibilities, division commanders, and agency executives.

This course is restricted to sworn and non-sworn law enforcement personnel.


more info...
9/8/2025
-9/10/2025
8:00am to 5:00pmMary Ankenbauer


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