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
|NASBA Information:||Information Technology|
|Last Updated:||April 2022|
|Delivery Method:||QAS Self-Study|
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.
ACFE Online Self-Study Courses
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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Learn More about online self-study courses and their features
- 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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