Скачать или смотреть Certificate in Digital Forensics and eDiscovery (Course Trailer) - Financial Crime Academy

Certificate in Digital Forensics and eDiscovery (Course Trailer) - Financial Crime Academy

COURSE CURRICULUM

Module 1: Introduction to Digital Forensics
● Introduction to this Module
● Introduction to Forensics
● What is Digital Forensics?
● Overview of Electronic Discovery
● Differences between Digital Forensics and Electronic Discovery
● Need for Digital Forensics
● Case Study: Data Points or Information to Perform Digital Forensics
● Module Summary
● Multiple Choice Quiz

Module 2:
● Introduction to this Module
● Understanding Corporate Data and Information
● Digital Data and Information Stakeholders
● Understanding Digital Risks Faced by Institutions
● Motives and Profile of Digital Fraudsters
● Overview of Cybercrimes and Cybersecurity
● Case Study: How Digital Data or Information can be Secured
● Module Summary
● Multiple Choice Quiz

Module 3:
● Introduction to this Module
● Overview of Digital Crimes or Frauds Investigations
● Digital Financial Crime or Manipulation of Financial Information Indicators
● Planning Digital Forensics and Investigations
● Handling Initial Digital Allegations or Indicia of Fraud
● Digital Evidence and its Review
● Case Study: Necessary Considerations for Digital Financial Crime Suspicions
● Module Summary
● Multiple Choice Quiz

Module 4:
● Introduction to this Module
● Governance Structure and Oversight of Digital Forensics and eDiscovery
● Roles of Digital Forensics and eDiscovery Function
● Roles of Digital Forensics Investigation Management Committee or DFIMC
● Roles of Digital Forensics Investigation Officer or DFIO
● Digital Forensics Reviews and Reporting Requirements
● Case Study: Digital Transactions Investigation Documentation
● Module Summary
● Multiple Choice Quiz

Final Assessment

Completing the Program