Auction Fraud Investigation Methodologies

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