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!

    Key Learning’s

    • 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

     

    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, MicroDegree & More
    • Live Mentors: Available 9-6PM CST via Chat

     

    Curriculum 

    Advanced eCrime Investigation Methodologies

    • Introduction to Advanced eCommerce Fraud
    • Resources
    • 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 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
    • Google Site Search: eforcity
    • Google Site Search
    • Email Header Information
    • Meta Data
    • eCommerce Laboratory
    • Conclusion
    • Final Exam: Advanced eCrime Investigation Methodologies

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