Responding to Fraud and Cyber-Investigations

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.