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