Certified eCommerce Fraud Investigator (CEFI)
Certification Level: Beginner | 15 CPE Credits
Welcome to CEFI!
FREE PREVIEWWelcome and Introduction
FREE PREVIEWIntroduction: Chris Edin - Director of Training
FREE PREVIEWLive Instructor Support: Q & A
Course Guide
Honesty Policy
Group Forum Discussion: Introduce Yourself!
Course Materials
CEFI Study Manual
Intro to Cyber Investigations - Overview
How Cyber Criminals Attack
Conducting Cyber Investigations
Cyber Investigations 101
How to Investigate Email Headers
Conclusion & Recap
Cyber Investigations Overview (Reading Assignment)
Types of Cyber Crime (Reading Assignment)
Prep Review Quiz: Introduction to Cyber Investigations
Auction Fraud Investigations (Reading Assignment)
Auction Fraud Investigations
Where is Auction Fraud Most Prevalent
Fencing Vs. eFencing
Challenges to Investigating Online Auction Fraud
Prosecution Challenges
Prosecution Requirements
Science Meets eCrime
Ebay The World's Largest Auction Platform
Boosters Selling on Ebay
Ebay Fraudsters - Let's Find Them
Ebay Listing Overview
Advanced eBay Search Overview
eBay Search Results Overview
Auction Listing Details
Feedback Profile Overview
Ebay Feedback Review - First 30 Days
Auction Analysis for Fraud
Feedback Systems and How Fraudsters Use Them
Craigslist Overview
Craigslist Listings
Craigslist Investigations
Google Boolean Searches - Site Search
Group Forum Discussion: eBay Investigation
Group Forum Discussion: Craigslist Investigation
Prep Review Quiz: Auction Fraud Investigations
Introduction to Advanced Auction Fraud
The Demographics of Online Fraudsters
Trends and Patterns of Online Fraudsters
The Profile of an Online Fraudster
Types of Auction Fraud
Patterns in Fraudulent Behavior
Research Results and Types of Auction Fraud
Analyze Fraudulent Behavior
eBay Investigations
eBay Auction Search Kit
eBay and Terapeak
Hot Topic Research on Terapeak
eBay Investigative Tips
Craigslist Investigation
Craigslist Investigation Tips
Facebook Marketplace (Oodle) Introduction
Facebook Marketplace - Searching Individuals
Facebook Marketplace Investigative Tips
Google Advanced Operators
Google Site Search: eforcity
Google Site Search
Email Header Information
Meta Data
eCommerce Laboratory
Prep Review Quiz: Advanced eCrime Investigation Methodologies
Email Header & Digital Forensics (Reading Assignment)
Investigating Email Crimes: The Who, What, When, and Where!
What do we do?
Email Header Information
Mobile Forensics Part 1
Mobile Forensics Part 2
Prep Review Quiz: Email Header & Digital Forensics
Legal Fundamentals (Reading Assignment)
Introduction to Legal Fundamentals
Understanding Your Role as a Corporate Investigator
Understanding Your Employees Rights
The Electronic Communications Privacy Act
Understanding Law Enforcement Concerns
An Agent of the Law
Federal Laws to Prosecute CyberCrimes
Becoming an Expert Witness
Dauberts Standards, What is it?
Common Task of an Expert Witness
Preparing to Become an Expert Witness
Your Role as a Consultant
How to Prepare Your Testimony for Court
Preparing Forensic and Computer Evidence
Legal Fundamentals of Cyber Investigations Summary
Prep Review Quiz: Legal Fundamentals of Cyber Investigations