Advanced eCommerce Investigations and Intelligence Gathering (AEI)
# of Students: 1844
Skill Level: Advanced
Program Duration: 1 hour
# of CPE Credits: 1 |
We currently have 2 seats left for this cohort. Hurry!
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.
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!
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.
Advanced 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
Advanced eCrime 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 and Terapeak
Hot Topic Research on Terapeak
eBay Investigative Tips
Craigslist Investigation Tips
Facebook Marketplace (Oodle) Introduction
Facebook Marketplace - Searching Individuals
Facebook Marketplace Investigative Tips
Google Advanced Operators
Google Site Search: eforcity
Google Site Search
Email Header Information
Final Exam: Advanced eCrime Investigation Methodologies
Our students come from some of the MOST AMAZING organizations and agencies around the world and you can be apart of it!