Tracing online fraud and fake identities, from the investigator's side: recognise the online frauds Nigerians report and support their victims, handle digital evidence so it keeps its integrity, read metadata and logs in a spreadsheet to build a timeline, assess fake identities and deepfakes without treating a detector score as proof, link complaints into a pattern, understand the legal framework in outline, and write a factual investigation summary, with every AI step checked by you.
A full certificate course for Criminology & Security Studies students and young professionals, part of the IntelliScan AI Campus Your Degree + AI programme. Six modules, a practical assignment in every module and a capstone project, all phone-friendly. No programming needed.