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New Course! - North East Multi-Regional Training, Inc.

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Internal Affairs<br />

Investigations<br />

INV039R<br />

Jan. 24-25, 2012<br />

Hodgkins Police Department<br />

08:00 AM to 04:00 PM<br />

Member Tuition: None<br />

Non-Member Tuition: $200.00<br />

Limit: 2 per Dept.<br />

Internet Based<br />

Investigative<br />

Resources<br />

INV056R<br />

Feb. 2, 2012<br />

Elgin Police Department<br />

8:00 AM to 4:00 PM<br />

Member Tuition: None<br />

Non-Member Tuition: $100.00<br />

Limit: 2 per Dept.<br />

74<br />

Unless otherwise indicated, cancellations must be received by NEMRT 7 days prior to the beginning of a course<br />

in order to avoid being billed for that course. Exceptions will be noted where applicable.<br />

<strong>New</strong> <strong>Course</strong>!<br />

This 2 day law and investigation course is designed for chiefs and command officers who are<br />

responsible for internal investigation functions in their departments.<br />

Conducting a proper investigation builds citizen and employee trust in the department and<br />

protects officers' rights. Ultimately, it contributes to the department's mission when<br />

complaints against officers for alleged violations of rules, policies, and laws are fairly<br />

investigated.<br />

This highly informational seminar includes the lastest developments in case law pertaining<br />

to a variety of disciplinary issues, including:<br />

- Misuse of authority and excessive force complaints<br />

- Personal gain for the officer or others<br />

- Due process guarantees and officers' rights<br />

- Off-duty employment and conduct<br />

- Unlawful associations<br />

- Clarification on "Conduct Unbecoming an Officer"<br />

- Evidentiary considerations<br />

- Waivers of immunity for grand jury testimony<br />

- Bribery and gratuities<br />

- Enhanced penalties for supervisors<br />

- Minor violations, such as off-duty speeding, sleeping on-duty, etc.<br />

This course will be taught by: Commander Joseph Kocek, Tinley Park Police Department<br />

(Retired); and Mr. Thomas McGuire, Attorney at Law.<br />

As investigators continue to be challenged by more diverse and complex criminal cases,<br />

more information has become available over the internet or through computer use. This<br />

course will discuss how to better locate and identify persons, evidence, and other<br />

information via internet sources. Ways in which investigators can challenge or verify<br />

statements given to police through examination of these resources will also be discussed.<br />

Topics will include:<br />

- Choicepoint, Accurint, Entersect, and more<br />

- Unknown and underutilized resources from federal, state, and local resources<br />

- Commercial information sources<br />

- Locating suspects using GPS and cellular phones<br />

- Obtaining and using cellular and Internet records<br />

This course will be taught by Investigator Dennis Carroll, Wisconsin Attorney General's<br />

Office, formerly Kane County Sheriff's Office.<br />

<strong>North</strong> <strong>East</strong> <strong>Multi</strong>-<strong>Regional</strong> <strong>Training</strong>, <strong>Inc</strong>.

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