
CTOC 2.0 Module 01: Welcome and Overview
This video welcomes you to the CTOC 2.0 Online Training Course and provides an overview on what you will learn.

CTOC 2.0 Module 02: Introduction to CWT
Introduction to CWT provides an overview of wildlife crime, covering its scale, product flows for important commodities, drivers and impacts.

CTOC 2.0 Module 03: Introduction to Transnational Organized Crime
Introduction to Transnational Organized Crime is about understanding the supply chains utilized by the criminal group being investigated.

CTOC 2.0 Module 04a: Development of Informants
Development of Informants illustrates the methods for developing informants as sources of information.

CTOC 2.0 Module 04b: Informant or Source Management
Informant or Source Management illustrates the methods for managing informants and sources of information.

CTOC 2.0 Module 05: Document Exploitation
Document Exploitation (DOMEX) illustrates the identification and collection of documents required for successfully investigating TOC cases.

CTOC 2.0 Module 06: Specialized Investigative Techniques – Controlled Deliveries
Specialized Investigative Techniques illustrates Controlled Deliveries (CDs) as a specialized investigative technique that can be used in transnational organized crime investigations.

CTOC 2.0 Module 07: Acquisition and Handling of Evidence
Acquisition and Handling of Evidence provides in-depth examination of the types of evidence that can be collected, including the procedures and requirements for correct collection, handling, sealing and transfer of evidence.

CTOC 2.0 Module 08: Digital Forensics and Communications Exploitation
Digital Forensics and Communications Exploitation explains the various types of electronic equipment from which information can be extracted and analyzed.

CTOC 2.0 Module 09a: Open Source Intelligence (OSINT) Techniques (Theoretical)
Open Source Intelligence (OSINT) Techniques(Theoretical) outlines the various types of online resources that can be used to obtain information on suspects who are under investigation.

CTOC 2.0 Module 09b: Open Source Intelligence (OSINT) Techniques (Practical)
Open Source Intelligence (OSINT) Techniques(Practical)will guide you through
free tools which you can use throughout the course of your investigations.

CTOC 2.0 Module 10: Interviewing Techniques
Interviewing Techniques provides an introduction to the skills necessary for obtaining information during an interview with a suspect or witness.

CTOC 2.0 Module 11: Anti-Money Laundering
Anti-Money Laundering describes techniques that enable investigators to develop hypotheses as to how criminals attempt to hide the proceeds of their illegal activities.

CTOC 2.0 Module 12: International Assistance and Collaboration
International Assistance and Collaboration details the value of international assistance and collaboration in transnational organized crime investigations.

CTOC 2.0 Module 13: Financial Investigations
Financial Investigations outlines how financial investigations can support criminal investigations by obtaining financial data and proving illegal income.

CTOC 2.0 Module 14a: Supply Chain Analysis
This Module: Supply Chain Analysis provides an overview of the importance of addressing the escalating wildlife trafficking problem through understanding supply chains.

CTOC 2.0 Module 14b: Link Chart Development
Link Chart Development is designed to develop an understanding of how criminal gangs can be connected using the concept of "link analysis."

CTOC 2.0 Module 15: Operational Planning and Targeting Profiles
Operational Planning and Targeting Profiles takes a deep dive into operations plans and case takedowns.

CTOC 2.0 Module 16: Prosecution
Prosecution explains why a successful prosecution is a goal of effective investigations and how prosecutors are an important part of the task team.

CTOC 2.0 Module 17: WildScan Smartphone Application
WildScan explores a free smartphone application which will allow you to identify commonly trafficked animals by answering a few non-technical questions.