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 Boost