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. 


TOPICS COVERED:

  • Fundamentals of Conducting a Cyber-Investigation
  • Newly Emerging and Prevalent Fraud Schemes
  • Social Media Threat Investigations
  • 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