Cyber Investigation and Intelligence MicroDegree

Accredited MicroDegree | Level: Professional

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Course curriculum

1. Welcome to the MicroDegree
2. Group Forum Discussion: Introduce Yourself!
3. Introduction (Reading Assignment)
4. Code of Ethics (Reading Assignment)
5. Course Materials / Downloads
1. Manual_History_Background_Ch1
2. Module 2 Quiz: History and Background
1. Cyber Intelligence (Reading Assignment)
2. Module 3 Quiz: Cyber Intelligence
1. eCommerce Investigation Methodologies (Reading Assignment)
2. eCrime Investigations - Introduction
3. Where is eCrime Most Prevalent
4. Fencing Vs. eFencing
5. eCommerce Challenges to Investigating Fraudsters
6. Prosecution Challenges
7. Prosecution Requirements
8. Science Meets eCrime
9. Ebay The World's Largest Auction Platform
10. Ebay Fraudsters - Let's Find Them
11. Boosters Selling on Ebay
12. Ebay Listing Overview
13. Advanced eBay Search Overview
14. eBay Search Results Overview
15. Auction Listing Details
16. Feedback Profile Overview
17. Auction Analysis for Fraud
18. Feedback Systems and How Fraudsters Use Them
19. eBay Feedback Review - First 30 Days
20. Craigslist Overview
21. Craigslist Listings
22. Craigslist Investigations
23. Google Boolean Searches - Site Search
24. Group Forum Discussion: eBay Investigation
25. Group Forum Discussion: Craigslist Investigation
26. Module 4 Quiz: eCrime Investigations Quiz
1. Introduction to Advanced eCommerce Fraud
2. The Demographics of Online Fraudsters
3. Trends and Patterns of Online Fraudsters
4. The Profile of an Online Fraudster
5. Types of Auction Fraud
6. Patterns in Fraudulent Behavior
7. Research Results and Types of Auction Fraud
8. Analyze Fraudulent Behavior
9. eBay Investigations
10. eBay Auction Search Kit
11. eBay and Terapeak
12. Hot Topic Research on Terapeak
13. eBay Investigative Tips
14. Craigslist Investigations
15. Craigslist Investigation Tips
16. Facebook Marketplace (Oodle) Introduction
17. Facebook Marketplace - Searching Individuals
18. Facebook Marketplace Investigative Tips
19. Google Advanced Operators
20. Google Site Search: eforcity
21. Google Site Search
22. Email Header Information
23. Meta Data
24. eCommerce Laboratory
25. Advanced eCrime Investigation Conclusion
26. Module 5 Quiz: Advanced eCrime Investigation Methodologies
1. Classified Investigations - Introduction
2. Where is eCrime Most Prevalent
3. Fencing Vs. eFencing
4. eCommerce Challenges to Investigating Fraudsters
5. Prosecution Challenges
6. Science Meets eCrime
7. Craigslist Overview
8. Craigslist LIstings
9. Craigslist Investigations
10. Google Boolean Searches (Site Search)
11. Module 6 Quiz: Classified Investigations Quiz
1. Types of Cyber Crime (Reading Assignment)
2. Intro to Cyber Investigations - Overview
3. How Cyber Criminals Attack
4. Conducting Cyber Investigations
5. Cyber Investigations 101
6. How to Investigate Email Headers
7. Conclusion & Recap
8. Module 7 Quiz: Introduction to Cyber Investigations
1. The Deep Web!
2. What the @#$% is a Bitcoin anyway?
3. Getting Started with TOR (Step by Step)
4. Introducing the TOR Project
5. The Secrets Behind the TOR Browser
6. TOR Wiki (Resource)
7. The Deep Web (Overview)
8. Exploration of the Deep Web
9. Module 8 Quiz: Deep Web
1. Interpretation of Behaviors (Reading Assignment)
2. Module 9 Quiz: Interpretation of Behaviors
1. Cyber Investigations (Reading Assignment)
2. Module 10 Quiz: Cyber Investigations 101
1. Understanding the Perpetrator (Reading Assignment)
2. Module 11 Quiz: Understanding the Perpetrator
1. Cyber Forensics (Reading Assignment)
2. Investigating Email Crimes: The Who, What, When, and Where!
3. What do we do?
4. Email Header Information
5. Mobile Forensics Part 1
6. Mobile Forensics Part 2
7. Module 12 Quiz: Digital and Mobile Forensics
1. Open Source Intelligence (Reading Assignment)
2. Module 13 Quiz: Open Source Intelligence
1. Privacy (Reading Assignment)
2. Module 14 Quiz: Privacy
1. Resources
2. An overview of Advanced Social Media Investigations
3. Defining Open Source Intelligence
4. A World of Sock Puppets
5. Domain Names
6. Username Workflow
7. Search Engines
8. Facebook
9. Twitter
10. Instagram
11. YouTube
12. Hootsuite and SproutSocial
13. Module 16 Quiz: Advanced Social Media Investigations
1. Legal Fundamentals (Reading Assignment)
2. Introduction to Legal Fundamentals
3. Understanding Your Role as a Corporate Investigator
4. Understanding Your Employees Rights
5. The Electronic Communications Privacy Act
6. Understanding Law Enforcement Concerns
7. An Agent of the Law
8. Federal Laws to Prosecute CyberCrimes
9. Becoming an Expert Witness
10. Dauberts Standards, What is it?
11. Common Task of an Expert Witness
12. Preparing to Become an Expert Witness
13. Your Role as a Consultant
14. How to Prepare Your Testimony for Court
15. Preparing Forensic and Computer Evidence
16. Legal Fundamentals of Cyber Investigations Summary
17. Module 17 Quiz: Legal Fundamentals of Cyber Investigations
1. Documenting Social Media Evidence (Reading Assignment)
2. Module 18 Quiz: Documenting Social Media Evidence
1. Introduction to Video Chat Platforms
2. Skype Sign Up
3. Web Platform and Features
4. Skype App and Searching
5. Google Hangouts Intro
6. Google Plus
7. Hangouts Tutorial
8. Google Hangouts Mobile
9. Oovoo
10. Oovoo Chat Window
11. Facetime
12. Tango
13. Module 19 Quiz: Chatting Up Your Person of Interest
1. Dating Site Introduction
2. Doing a Basic Search on Plenty of Fish
3. Plenty of Fish Advanced Search
4. Searching for a Username on Plenty of Fish
5. Searching the Forums in Plenty of Fish
6. Match.com Login and Overview
7. Match.com Search Functions
8. What about Google Site Search
9. Module 20 Quiz: Dating Sites
1. Introduction to Informants
2. Informants Pt. 2: Suitability
3. Informants Pt. 3: Trust and Confidentiality
4. Informants Pt. 4: Safe Handling of Informants
5. Informants Pt 5: Legal Liabilities
6. Module 21 Quiz: Informants
1. Law Enforcement Efforts (Reading Assignment)
2. Module 22 Quiz: Law Enforcement Efforts
1. Social Media Evidence (Reading Assignment)
2. Module 23 Quiz: Digital Evidence
1. Setting up an investigators computer (Reading Assignment)
2. Module 24 Quiz: Setting up the Investigators Computer
1. Ethical Considerations (Reading Assignment)
2. Module 25 Quiz: Ethical Considerations
1. Advanced Searching (Reading Assignment)
2. Module 26 Quiz: Advance Searching
1. Understanding Deception (Reading Assignment)
2. Module 27 Quiz: Deception
1. Program Design and Development (Reading Assignment)
2. Module 28 Quiz: Program Development
1. Welcome to Organized Retail Crime
2. Introduction to ORC (Reading Assignment)
3. How we Create Influential Leaders!
4. What is the Journey Going to be Like?
5. Are You a Super Guru in the Making?
1. ORC Overview (Reading Assignment)
2. What is the Definition of ORC?
3. What is Our Idea of ORC?
4. ORC: How Do They Do It?
5. Module 30 Quiz: ORC Overview
1. ORC Fraud Schemes (Reading Assignment)
2. What Industries Does ORC Impact?
3. What are The Top Cities and Products for ORC?
4. Module 31 Quiz: ORC Fraud Schemes
1. Booster Operations (Reading Assignment)
2. What Is a Booster and What Do They Do?
3. What Tools Does a Booster Use?
4. What are The Different Levels of a Booster?
5. Module 32 Quiz: Booster Operations
1. Fencing Operations (Reading Assignments)
2. What is a Fence?
3. How Do We Stop ORC?
4. The Struggles: Don't Give Up!
5. Module 33 Quiz: Fencing Operations
1. Introduction to ORC Investigations
2. What will we learn today?
3. How to Investigate Organized Retail Crime
4. How to Educate and Train...
5. What Kind of Visual Deterrents to Use to Stop ORC!
6. What Kind of Physical Deterrents Can You Use to Stop ORC!
7. How to Decide Correct Camera Placement!
8. What to Know about Merchandise Tagging!
9. Make Sure You Know the Reporting Methods!
10. How Are You Doing the Investigation?
11. The ORC Theory and Research Facts!
12. Look at Your Options!
13. Can You Identify an Investigation Route?
14. Know the Case Enhancement!
15. What is Needed for the Investigation
16. How is Shoplifting Successful and How We Stop It?
17. How to Investigate Check Fraud?
18. Is Your Credit Card Safe?
19. Investigating Gift Card Deception!
20. Is That a Legitimate Refund? ?
21. Did You Make Your Coupon?
22. Walking Through a Practical Investigation!
1. Are You Articulating Your Documentation?
2. Do You Have Evidence of a Fence?
3. What about Overseas Sales?
4. Introduction and What You Will Learn!
5. Taking Down the Crew!
6. Do You Have the Correct Information?
7. Taking the Right Photographs
8. Interview and Interrogation (Reading Assignment)
9. Completing the Interview and Interrogation
10. Make Sure You Obtain a Written Statement!
11. How do They Establish a Fencing Operation?
12. What are the Different Levels of a Fence?
13. What do Fence Locations Look Like?
14. What is E-fencing?
15. Using Surveillance to Track Your Suspect!
16. Use Cellphone Records to Tie Your Suspect to the Case
17. Do You Use Merchandise Tracking?
18. Do You Know How to Develop Your Informant?
19. Conducting Buys and Sales!
20. Investigation of a Fence!
21. Types of Gateway Crimes?
22. Here is a Practical Exercise!
23. Here are the Subpoenas and Search and Seizures!
1. Surveillance Methods (Preliminary)
2. Mobile Surveillance & Prep
1. ORC Legal Aspects (Reading Assignment)
2. Intro to Legal Fundamentals of Organized Retail Crime and What You Will Learn!
3. What Types of Crimes Occur?
4. What are the Different Types of Courts?
5. What Bills and Acts Help Fight ORC?
6. Prosecuting the Criminal!
7. What about Court Orders?
8. Computer Forensic Types of Evidence!
9. Collecting Photographic Evidence for Your Case!
10. What Evidence do You Have of a Fence?
11. What is the Charging Process?
12. Learn How to be an Expert Witness!
13. How to Prepare for the Verdict!
14. Make Sure You Review Your Case!
15. Module 37 Quiz: ORC Legal
1. ORC Prevention(Reading Assignment)
1. ORC Appendix and References
1. Welcome to the Cyber Counterintelligence Threat Analysis Program!
2. Group Forum Discussion: Research
1. Types of Cyber Crime (Reading Assignment)
2. Intro to Cyber Investigations - Overview (21:01)
3. How Cyber Criminals Attack (25:35)
4. Conducting Cyber Investigations (05:52)
5. Cyber Investigations 101 (12:06)
6. How to Investigate Email Headers (20:34)
7. Intro to Cyber Investigations Conclusion
8. Quiz: Introduction to Cyber Investigations
1. Applying Intelligence Methodologies
2. Assignment: Applying Intelligence
1. Cyber Terrorism in the News
2. Counter Terrorism
1. Cyber Threat Concerns
1. MicroDegree Appendix
1. Preparing for the Exam
2. Exam Application
3. Final Exam: MicroDegree

About this course

$2,000.00
287 lessons
17.5 hours of video content

Welcome to the Certified Cyber Investigations and Intelligence MicroDegree!

History and Background

Cyber Intelligence (Overview)

eCrime Investigation Methodologies

Advanced eCrime Investigation Methodologies

Classified Investigation Methodologies

Introduction to Cyber Investigations

Exploring the Deep Web

Interpretation of Behaviors

Cyber Investigations 101

Understanding the Perpetrator

Email Headers and Digital Forensics

Open Source Intelligence

Privacy

Advanced Social Media Investigations

Legal Fundamentals of Cyber Investigations

Documenting Social Media Evidence

Chatting Up Your Person of Interest

What Do We Do With Dating Sites

How to Utilize Informants

Law Enforcement Efforts

Digital Evidence

Setting up an investigators computer

Ethical Considerations

Advanced Searching

Deception

Program Design and Development

Introduction to ORC Investigations

Organized Retail Crime Overview

Organized Retail Crime Fraud Schemes

Booster Operations

Fencing Operations

Organized Retail Crime Investigations

Organized Retail Crime Investigations Part 2

Surviellance Methods

Legal Fundamentals of Organized Retail Crime

ORC Prevention and Deterrance

ORC Appendix

Introduction to Cyber Counterintelligence

Intelligence Overview

Applying Intelligence Methodologies

Cyber Terrorism & Hackers

Cyber Threats & Concerns

MicroDegree Appendix

Final Exam

About this course