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Online Classified Investigation and Intelligence Gathering

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$100.00





PROGRAM DETAILS:
  • Delivery Method: Online Self-Study
  • Duration: 3 Hours
  • Credits Awarded: 3 CPE
  • Credential Earned: Certificate of Completion

Upon completion of this exciting course, you will close more online investigations than 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
  • 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

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