Joshua P McAfee
Chief Executive Officer
With all the rights, privileges, and honors therein pertaining
In recognition of fulfillment of the requirements, the certificate of completion in
Miguel Santareno
Auction Fraud Investigation Methodologies
Hereby Awards
December 25, 2020
Granted
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.
McAfee Institute
License #: 26901727
695 Trade Center, Blvd Chesterfield, MO 63005
Computer Science: 1.5 CPE
Specialized Knowledge & Applications: 3.5 CPE
Total CPE Awarded: 5
Online | Group Internet Based
Miguel Santareno
Here is what we will explore in this exciting 2 hour online course covering online auction fraud!
An expanded history behind 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
Issued on
December 25, 2020
Expires on
Does not expire