Auction Fraud Investigation Methodologies Auction Fraud Investigation Methodologies McAfee Institute 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

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
  • 3 Day
    Money Back Guarantee

  • Unlimited Lifetime Access

  • Live Instructor Help & Support



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

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
  • 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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