Auction Fraud Investigation Methodologies

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 Platforms Explored eBay Craigslist Google CURRICULUM eCrime Investigations - Introduction Where is eCrime Most Prevalent Fencing Vs. eFencing eCommerce Challenges to Investigating Fraudsters Prosecution Challenges Prosecution Requirements 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 Craigslist Overview Craigslist Listings Craigslist Investigations Google Boolean Searches - Site Search Group Forum Discussion: eBay Investigation Group Forum Discussion: Craigslist Investigation Final Exam: eCrime Investigations RENEWAL Your certificate of completion is valid for 2 years. If you wish to renew the certificate, you simply need to take the program again to generate a new certificate of completion.