Responding to Fraud and Cyber-Investigations

This one-day intensive course is designed to provide attendees of all experience levels with comprehensive knowledge and foundational investigative skills related to Fraud and Cyber-Investigations.

DATE:

March 6, 2020 / 8:00 AM to 5:00 PM

COST:

$185 per person*

(*Includes handouts and a portable USB Magnetic Stripe “Credit Card” Reader)

LOCATION:

Louisiana State Police Training Academy

Building A

7901 Independence Blvd

Baton Rouge, LA 70806

TOPICS COVERED:

Basics of Conducting a Cyber Investigation
Newly Emerging and Prevalent Fraud Schemes
Investigating Social Media Threats
Understanding the Dark Web
Cryptocurrency (Bitcoin, etc.)
Synthetic Identity Fraud
How Digital Devices Communicate via the Internet
Locating Suspects by their IP Addresses
Hiding on the Internet (Virtual Private Networks (VPNs), Proxy Servers, etc.)
Investigating Internet based Telecommunication Services (VoIP)
E-mail Crimes
Counterfeit Credit/Debit Cards (Equipment and Devices)
Analysis of Credit Card Data (EMV Chip and Magnetic Stripe

Who Should Attend:

Patrol Officers
Detectives
Supervisors
Investigative Support Personnel