Course curriculum

  • 1

    Welcome to the CEFI Program!

  • 2

    Introduction to Cyber Investigations

    • Types of Cyber Crime (Reading Assignment)
    • Intro to Cyber Investigations - Overview
    • How Cyber Criminals Attack
    • Conducting Cyber Investigations
    • Cyber Investigations 101
    • How to Investigate Email Headers
    • Conclusion & Recap
    • Prep Review Quiz: Introduction to Cyber Investigations
  • 3

    Auction Fraud Investigation Methodologies

    • Auction Fraud Investigations (Reading Assignment)
    • 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
    • Ebay Feedback Review - First 30 Days
    • Auction Analysis for Fraud
    • Feedback Systems and How Fraudsters Use Them
    • Craigslist Overview
    • Craigslist Listings
    • Craigslist Investigations
    • Google Boolean Searches - Site Search
    • Group Forum Discussion: eBay Investigation
    • Group Forum Discussion: Craigslist Investigation
    • Prep Review Quiz: eCrime Investigation Methodologies
  • 4

    Advanced Auction Fraud Investigation Methodologies

    • Introduction to Advanced eCommerce Fraud
    • 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 Auction Search Kit
    • 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 FREE PREVIEW
    • Google Site Search: eforcity
    • Google Site Search FREE PREVIEW
    • Email Header Information
    • Meta Data
    • eCommerce Laboratory
    • Prep Review Quiz: Advanced eCrime Investigation Methodologies
  • 5

    Cell Phone & Mobile Device Forensics

    • Intro to Mobile Forensics
    • Mobile Forensics Acquisition
    • Mobile Forensics Examination & Analysis
    • Procedures and Principles
    • Mobile Phone Acquisition/Examination/Reporting (Reading Assignment)
  • 6

    Cell Phone & Mobile Device Forensics Advanced

    • Social Media Apps
    • Facebook Forensics on Mobile Devices
    • Twitter Forensics on Mobile Devices
    • Instagram Forensics on Mobile Devices
    • Kik Forensics on Mobile Devices
    • Mobile Phone File System (Reading Assignment)
  • 7

    Legal Fundamentals of Cyber Investigations

    • Legal Fundamentals (Reading Assignment)
    • Introduction to Legal Fundamentals
    • Understanding Your Role as a Corporate Investigator
    • Understanding Your Employees Rights
    • The Electronic Communications Privacy Act
    • Understanding Law Enforcement Concerns
    • An Agent of the Law
    • Federal Laws to Prosecute CyberCrimes
    • Becoming an Expert Witness
    • Dauberts Standards, What is it?
    • Common Task of an Expert Witness
    • Preparing to Become an Expert Witness FREE PREVIEW
    • Your Role as a Consultant
    • How to Prepare Your Testimony for Court
    • Preparing Forensic and Computer Evidence
    • Legal Fundamentals of Cyber Investigations Summary
    • Prep Review Quiz: Legal Fundamentals of Cyber Investigations
  • 8

    CEFI Final Exam

    • Preparing For The Exam
    • Board Exam Purchase