Auction Fraud Investigation Methodologies

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

Platforms Explored

• eBay
• Craigslist
• Google

CURRICULUM

• 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

RENEWAL

Your certificate of completion is valid for 2 years. If you wish to renew the certificate, you simply need to take the program again to generate a new certificate of completion.