Upon completion of this exciting course 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!

The McAfee Institute® brings to you this exciting comprehensive course Kijiji, Oddle, and Facebook Market Place Online Investigations, brings together 15 years of cyber intelligence, loss prevention and law enforcement experience to illustrate and teach you the necessary skills to conduct successful online investigations in an effort to isolate organized retail crime rings, fraudsters, and employee theft. 

Key learning's

  • An expanded history of Classified platforms, Buyer/Seller fraud, and Organized Retail Crime on Kijiji, Facebook Marketplace, eBay Classifieds and Oodle!
  • What intelligence information is available on these platforms that will aid in your investigation
  • Information on innovative detection methods to identify stolen merchandise and fraudsters
  • How to identify multiple seller accounts across different platforms
  • How to identify hidden seller accounts through feedback systems
  • What tools and resources are available
  • Platform contacts and use of subpoenas

Platform explored

  • Facebook Market Place
  • Kijiji
  • Oodle


Course curriculum

  • 1

    Classified Investigation Methodologies

    • Classified Investigations - Introduction
    • Where is eCrime Most Prevalent
    • Fencing vs. eFencing
    • eCommerce Challenges to Investigating Fraudsters
    • Prosecution Challenges
    • Prosecution Requirements
    • Science Meets eCrime
    • Craigslist Overview
    • Craigslist Listings
    • Craigslist Investigations
    • Google Boolean Searches - Site Search
    • Group Forum Discussion: Craigslist Investigation
    • Final Exam: Online Classified Investigations Quiz

What is Included?

Course Materials
Investigation Forms
Certificate of Completion (for the registrant)

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.


Explore our Recent Reviews

Real Reviews from Real Students

There is a world outside America.⭐⭐⭐⭐⭐

This was my first experience with a course from the McAfee Institute The war against cyber crime, investigation and intelligence gathering ends not at the American borders. So perhaps a more global approche?    

Ron B. ✅ Verified Review

Good class ⭐⭐⭐⭐   

Declan Kane ✅ Verified Review