Auction Fraud Investigation Methodologies

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PROGRAM DETAILS:
  • Delivery Method: Online Self-Study
  • Duration: 2 Hours
  • Credits Awarded: 2 CPE
  • Credential Earned: Certificate of Completion

Description

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

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