2. 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.

3. NW3C Regions 2915 Member Agencies as of October 21, 2008

4. 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

5. Overview of Departments Curriculum Development Training Computer Crimes Investigative Support Research Internet Crime Complaint Center (IC3) Information Technology Communications & Membership Services

6. Investigative Support Intelligence Public Information Searches Investigative Information Sharing Analytical Assistance Case Designation & Limited Funding

7. Intelligence Support Public Database Searches Information Sharing

8. Public Database Searches Locate individuals Establish property ownership Find hidden assets Identify corporate officers and other business interests NO COST to your agency

9. Benefits of Intelligence Identify assets available for forfeiture Assists Investigators Conducting a “Lifestyle Audit” Identify possible associates or conspirators Identify business interests

10. Search Options Available

12. 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

13. 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

14. Analytical Services Financial Analysis Communications Analysis Link Charts, Graphs, & Timelines Mapping Database Support

15. Financial Analysis Bank Records Source & Application of Funds “Lifestyle Audit” Net Worth Analysis

16. Financial Analysis Chart

17. 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

18. Communications Analysis Chart

19. Association Link Analysis Association Charts Event charts (Timelines)

20. 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

21. Commodity Flow Chart

22. 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

23. 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

24. 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

25. Membership Services 1-800-221-4424 http://www.nw3c.org