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Here is what we will explore in this exciting online course covering online auction fraud!

  • An expanded history of eCommerce and Auction Platforms, Buyer/Seller fraud, and Organized Retail Crime
  • Methods of Buyer/Seller fraud, Sales of Stolen Goods, Counterfeit Merchandise and Brand Violations.
  • Innovative and Closely Guarded Secrets of Elite Law Enforcements detection & investigative methods to identify stolen merchandise and fraudsters online
  • How to identify multiple seller/fraudster accounts across different auction and classified platforms
  • How to identify hidden seller/fraudster accounts through feedback systems
  • Prosecution methodologies, documentation, and digital evidence

    Platform Explored

    • eBay
    • Craigslist
    • Google

    Course Benefits

    • Access: 24/7/365 Online Unlimited Access
    • Credential Earned: Certificate of Completion
    • Availability: Desktop, Mobile, Tablet
    • CPE Credits: Included
    • Nationally Recognized Credential: NASBA, NICE, & More
    • Live Mentors: Available 9-9PM CST via Chat

    Please note: To be eligible for CPE credit, you must complete the course and final exam within one year of enrollment. Please be advised that you may only claim CPE credit for a course once the certificate of completion is issued. The certificate of completion is valid for 2 years.

    Curriculum

    eCrime Investigation Methodologies

    • eCrime Investigations - Introduction
    • Where is eCrime Most Prevalent
    • Fencing Vs. eFencing
    • eCommerce Challenges to Investigating Fraudsters
    • Prosecution Challenges
    • Prosecution Requirements
    • Science Meets eCrime
    • Ebay The World's Largest Auction Platform
    • Boosters Selling on Ebay
    • Ebay Fraudsters - Let's Find Them
    • Ebay Listing Overview
    • Advanced eBay Search Overview
    • eBay Search Results Overview
    • Auction Listing Details
    • Feedback Profile Overview
    • Auction Analysis for Fraud
    • Feedback Systems and How Fraudsters Use Them
    • Ebay Feedback Review - First 30 Days
    • Craigslist Overview
    • Craigslist Listings
    • Craigslist Investigations
    • Google Boolean Searches - Site Search
    • Group Forum Discussion: eBay Investigation
    • Group Forum Discussion: Craigslist Investigation
    • Final Exam: eCrime Investigations


    Industry Recognized

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