Online Fraud and Scams–Assisting Law Enforcement with Modern Technology
- Apr 21, 2022 10:30 a.m.
- Central Time (GMT-5)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Online Fraud Schemes
Description
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 webinar, industry experts will examine the challenges law enforcement organizations face in triaging and analyzing data. They will also discuss how you can leverage data to provide early prevention and intervention strategies.
Prerequisites
None
You Will Learn How To:
Identify new online fraud methodologies
Navigate social media and open-source resources
Leverage data and technology to assist data silos, efficiency, alerting and dissemination processes
Event Sponsor
*INFORMATION YOU PROVIDE DURING THE REGISTRATION OF THIS WEBINAR WILL BE PROVIDED TO THE SPONSOR, SAS, AND MAY BE USED TO SEND YOU INFORMATION, SPECIAL OFFERS OR PROMOTIONS FROM SAS.
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 1 |
|---|
Policies
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Terms and Conditions
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.