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.
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!
- An expanded history behind 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 aide 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
Facebook Market Place
What is included?
- Investigation Forms
- Certificate of Completion (for the registrant)
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
Classified Investigation Methodologies
- 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