# of Students: 617
Skill Level: Basic
Program Duration: 2
# of CPE Credits: 2 |
We currently have 2 seats left for this cohort. Hurry!
Here is what we will explore in this exciting online course covering online auction fraud!
An expanded history of eCommerce and Auction Platforms, Buyer/Seller fraud, and Organized Retail Crime
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
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.
eCrime Investigation Methodologies
eCrime Investigations - Introduction
Where is eCrime Most Prevalent
Fencing Vs. eFencing
eCommerce Challenges to Investigating Fraudsters
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
Auction Analysis for Fraud
Feedback Systems and How Fraudsters Use Them
Ebay Feedback Review - First 30 Days
Google Boolean Searches - Site Search
Group Forum Discussion: eBay Investigation
Group Forum Discussion: Craigslist Investigation
Final Exam: eCrime Investigations
Our students come from some of the MOST AMAZING organizations and agencies around the world and you can be apart of it!