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Responding to Fraud and Cyber-Investigations

"Follow the money" through cyberspace...

This one-day (8-hour) 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 | Investigating mobile transfers (Venmo, Zelle, Cash App, etc.)  |  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 | Investigators | Supervisors | District / State Attorney Investigators | Investigative Support Personnel  


Upon completion, students will receive a comprehensive Field Guide (cheat sheet) as well as a Certificate of Completion. 

CURRENT SCHEDULE:

May 6, 2022 -- St. Petersburg, FL


Enroll Now

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