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Case Organization & Presentation Training Program

9 Training Days
Locations Offered: 
Export -


The Case Organization & Presentation Training Program (COPTP)  is designed to teach investigators and others how to organize complex and document intensive cases, utilizing various computer software programs. The program will continue to change and evolve with new computer technology trends. The goal of this program is to provide students with the ability to identify and select the case organizational tools best suited for their particular needs and to be skillful in successfully presenting their findings in an effective and professional manner.

Financial Fraud Institute has been actively monitoring the development of computer software that can assist criminal investigators to electronically organize and manage complex cases. Over the past few years, incredible strides have been made which allow the investigator to collect, store and retrieve information and evidence electronically through the use of specialized computer applications originally designed for the business community. This same digitized data can be used to create visually informative records and charts for use in investigative team briefings and/or presentations to a prosecutor or jury.
More importantly, the gradual transformation of the courtroom from traditional to high-tech is changing the way cases are presented. The new electronic environment in the courtroom permits judicial participants to electronically present their evidence in a more efficient and expedient manner through the use of computers, monitors, and document cameras. Evidence presented at trial or to a grand jury can now be highlighted or enlarged for a more thorough review by the jury or adjudicating official. Criminal investigators must stay abreast of these changes in order to remain at the forefront in the fight against crime.


This program is open to agents, criminal investigators, non-criminal investigators, auditors, analysts, attorneys, and other personnel who provide support for investigations.  The participant needs to have basic computer skills prior to enrolling in this program.

Required Training Materials


Program Syllabus/Curriculum

  • Federal Court Procedures Case Organization and Management
  • Electronic Case Organization
  • Investigative Applications of Electronic Spreadsheets
  • Link Analysis
  • Introduction to Presentation Graphics
  • Using Audio & Video in Case Organization and Presentation
  • Geographic Information Systems and Geographic Profiling

Program Registration

Federal organization personnel should contact their agency training officer to register for training, email questions to or telephone 912-267-3344. 

State, local and tribal officers requesting training should register online. If organizational support is required or you have additional needs, please email or call us at 1-800-743-5382.

International (non-US) personnel should email or telephone 912-261-4023.

Program Contact Info

Glynco: (912) 267-3166           

NOTE:  For Export training programs only, the below forms must be completed and faxed to the Training Specialist at 912-267-2500.