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Why you should learn with us

The Learning Experience

Do you want to take your online investigative skills to the next level? This is the workshop for you! The Advanced E-Crime Investigation Methodologies takes the skills you learned in the basic workshop and takes those techniques to a whole new level. You will learn how to conduct successful online investigations in an effort to identify, isolate and prosecute organized retail crime rings, fraudsters, and employee theft on auction platforms and classified websites.

Upon completion of this exciting webinar you will close more online investigations then you ever thought was possible, recover more losses for your organization and successfully prosecute more fraudsters in a 1/4 of the time. Guaranteed!

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 advises that you may only claim CPE credit for a course once after the certificate of completion is issued. The certificate of completion is valid for 2 years.

Key Learning’s

  • Advanced 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

Course Curriculum

Advanced eCrime Investigation Methodologies

  • Introduction to Advanced eCommerce Fraud
  • Resources
  • The Demographics of Online Fraudsters
  • Trends and Patterns of Online Fraudsters
  • The Profile of an Online Fraudster
  • Types of Auction Fraud
  • Patterns in Fraudulent Behavior
  • Research Results and Types of Auction Fraud
  • Analyze Fraudulent Behavior
  • eBay Investigations
  • eBay and Terapeak
  • Hot Topic Research on Terapeak
  • eBay Investigative Tips
  • Craigslist Investigation
  • Craigslist Investigation Tips
  • Facebook Marketplace (Oodle) Introduction
  • Facebook Marketplace - Searching Individuals
  • Facebook Marketplace Investigative Tips
  • Google Advanced Operators
  • Google Site Search: eforcity
  • Google Site Search
  • Email Header Information
  • Meta Data
  • eCommerce Laboratory
  • Conclusion
  • Final Exam: Advanced eCrime Investigation Methodologies

 

 

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