Format: On-demand
Modern fraud schemes increasingly utilize technologies such as the dark web and digital currencies. Fraud examiners need to understand what these technologies are, how they are used to facilitate fraud, the vulnerabilities they create for organizations, and the ways they complicate investigations.
This course gives overviews of the dark web and digital currencies, explains how those technologies relate to fraud, and examines strategies for investigating fraud cases that incorporate them. Learners will discover ways to mitigate the risks associated with accessing these technologies in investigations, as well as resources to assist with attributing dark web content and tracing cryptocurrency transactions.
Learning Objectives
You will learn how to:
- Recognize elements of dark web and cryptocurrency technologies.
- Relate dark web and cryptocurrency technologies to specific fraud schemes and general principles of fraud examination.
- Identify successful strategies for investigations involving the dark web and cryptocurrencies.