Online Fraud and Scams–Assisting Law Enforcement with Modern Technology

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Online Fraud and Scams–Assisting Law Enforcement with Modern Technology


Reporting of online fraud and scams increased significantly during the COVID-19 pandemic, according to multiple law enforcement authorities. With many people housebound during pandemic lockdowns, individuals involved in these types of schemes had many new opportunities to target unsuspecting victims online. To avoid being overwhelmed with data, law enforcement agencies must effectively use technology and partners, particularly in the social media and open-source space, to increase the agility of data extraction in order to identify risks and investigative opportunities. 
In this on-demand webinar, industry experts will examine the challenges law enforcement organizations face in triaging and analyzing data. They also discuss how you can leverage data to provide early prevention and intervention strategies.  



You Will Learn How To:

Identify new online fraud methodologies

Leverage data and technology to assist data silos, efficiency, alerting and dissemination processes

Navigate social media and open-source resources

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: April 2022

Frequently Asked Questions


CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/


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