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Course

Identity Fraud Investigations

Time limit: 53 days

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Full course description

This course examines identity theft investigations, specifically focusing on synthetic identity, credit card fraud, and stolen identity tax refund fraud. The course will examine how the frauds are perpetrated, how perpetrators launder their criminal proceeds, and where and how the perpetrators get compromised information. Current case studies will be analyzed. This course begins on 5/8/24 and ends on 6/29/24.