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!

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. 

Last Updated: 06/18/2018


Course curriculum

  • 1

    Advanced eCrime Investigation Methodologies

    • Introduction to Advanced eCommerce Fraud (01:42)
    • Resources
    • The Demographics of Online Fraudsters (01:29)
    • Trends and Patterns of Online Fraudsters (03:23)
    • The Profile of an Online Fraudster (00:40)
    • Types of Auction Fraud (01:16)
    • Patterns in Fraudulent Behavior (02:05)
    • Research Results and Types of Auction Fraud (02:23)
    • Analyze Fraudulent Behavior (00:46)
    • eBay Investigations (03:41)
    • eBay and Terapeak (03:21)
    • Hot Topic Research on Terapeak (02:50)
    • eBay Investigative Tips (00:51)
    • Craigslist Investigation (04:21)
    • Craigslist Investigation Tips (00:35)
    • Facebook Marketplace (Oodle) Introduction (02:27)
    • Facebook Marketplace - Searching Individuals (02:56)
    • Facebook Marketplace Investigative Tips (01:10)
    • Google Advanced Operators (01:33)
    • Google Site Search: eforcity (00:57)
    • Google Site Search (01:06)
    • Email Header Information (05:14)
    • Meta Data (04:45)
    • eCommerce Laboratory (02:39)
    • Conclusion (00:50)
    • Final Exam: Advanced eCrime Investigation Methodologies

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.