Mastering Digital Forensics & eDiscovery for Investigations
Financial Crime Academy
2:26:50
Description
Learn How Digital Forensic, Cyber Forensics and eDiscovery are applied in Internal Investigations | Certificate included
What You'll Learn?
- Discuss about the concepts of forensics, and digital forensics
- Understanding the overview of electronic discovery, and similarities between digital forensics and electronic discovery
- Discuss about corporate data and information, digital data and information stakeholders
- Understanding digital risks faced by institutions, motives and profile of digital fraudsters, and overview of cybercrimes and cybersecurity
- Understanding how an institution can develop and implement effective risk management program to secure the information and technology resources
- Understanding how an institution can implement an approach to regularly monitor information security risks
- Understanding the Governance Structure and Oversight of Digital Forensics and eDiscovery
- Learning about the roles of digital forensics and eDiscovery Function, and Digital Forensics Investigation Management Committee (DFIMC)
- Understanding the roles of Digital Forensics Investigation Officer
- Understanding the importance of digital forensics reviews and reporting requirements
Who is this for?
What You Need to Know?
More details
DescriptionDive into the world of digital forensics and eDiscovery with this course, designed for aspiring professionals in digital forensics, law enforcement, cybersecurity, or IT. This course covers the essential aspects of forensic investigation, data recovery, and legal frameworks, blending theoretical knowledge with hands-on skills in analyzing digital evidence, including emails and computer files. With a strong emphasis on legal and ethical considerations, it equips learners with the skills needed for real-world applications in digital investigations, preparing them for a variety of roles in the cybersecurity and digital forensics fields.
COURSE STRUCTURE
Module 1: Introduction to Digital Forensics
Kick off your journey with an introduction to digital forensics and eDiscovery, understanding their importance in today's digital world. Learn the differences between digital forensics and eDiscovery and explore the need for digital forensics through real-life case studies. Wrap up the module with a summary and a quiz to test your understanding.
Module 2: Introduction to Digital Data, Digital Risks, and Cybercrimes
Delve into the world of corporate data and information, identifying key stakeholders and the digital risks institutions face. Understand the motives and profiles of digital fraudsters and gain an overview of cybercrimes and cybersecurity. A case study on securing digital data offers practical insights, followed by a summary and quiz.
Module 3: Digital Evidence and Investigations
Explore the intricacies of investigating digital crimes and frauds, including indicators of digital financial crime. Learn how to plan digital forensics investigations, handle initial allegations, and review digital evidence effectively. A case study on considerations for suspicions of digital financial crime leads into a summary and quiz.
Module 4: Digital Governance and Control Program
Understand the governance structure and oversight necessary for digital forensics and eDiscovery. Learn about the roles of various entities within the digital forensics and eDiscovery functions, including the Digital Forensics Investigation Management Committee (DFIMC) and Digital Forensics Investigation Officer (DFIO). A case study on documenting digital transactions investigations concludes the module with a summary and quiz.
COURSE FEATURES
✓ Interactive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.
✓ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in digital forensics and eDiscovery.
✓ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.
✓ Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in digital forensics and eDiscovery with an understanding of its importance within the compliance, risk management, and anti-financial crime landscape.
WHO THIS COURSE IS FOR
This program is ideally suited for individuals aspiring to or currently working in fields such as digital forensics, law enforcement, cybersecurity, information technology, legal support, and compliance roles. It is perfect for those seeking to deepen their understanding of digital investigations, enhance their skill set in handling electronic evidence, and apply ethical and legal frameworks in real-world scenarios.
ENROLL TODAY
Enrol in our digital forensics and eDiscovery course today to take a significant step towards becoming an expert in navigating and mitigating forensics and eDiscovery, thereby contributing to the overall success of your organisation.
Important! This course, similar to the Financial Crime Academy's Certificate in Digital Forensics and eDiscovery, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's CAMP, CAIP, or CFCP programs.
Who this course is for:
- Regulatory Compliance professionals
- Risk management professionals
- Internal Controls and Internal Auditors
- Career starters seeking career opportunities in the digtal forensics functions.
Dive into the world of digital forensics and eDiscovery with this course, designed for aspiring professionals in digital forensics, law enforcement, cybersecurity, or IT. This course covers the essential aspects of forensic investigation, data recovery, and legal frameworks, blending theoretical knowledge with hands-on skills in analyzing digital evidence, including emails and computer files. With a strong emphasis on legal and ethical considerations, it equips learners with the skills needed for real-world applications in digital investigations, preparing them for a variety of roles in the cybersecurity and digital forensics fields.
COURSE STRUCTURE
Module 1: Introduction to Digital Forensics
Kick off your journey with an introduction to digital forensics and eDiscovery, understanding their importance in today's digital world. Learn the differences between digital forensics and eDiscovery and explore the need for digital forensics through real-life case studies. Wrap up the module with a summary and a quiz to test your understanding.
Module 2: Introduction to Digital Data, Digital Risks, and Cybercrimes
Delve into the world of corporate data and information, identifying key stakeholders and the digital risks institutions face. Understand the motives and profiles of digital fraudsters and gain an overview of cybercrimes and cybersecurity. A case study on securing digital data offers practical insights, followed by a summary and quiz.
Module 3: Digital Evidence and Investigations
Explore the intricacies of investigating digital crimes and frauds, including indicators of digital financial crime. Learn how to plan digital forensics investigations, handle initial allegations, and review digital evidence effectively. A case study on considerations for suspicions of digital financial crime leads into a summary and quiz.
Module 4: Digital Governance and Control Program
Understand the governance structure and oversight necessary for digital forensics and eDiscovery. Learn about the roles of various entities within the digital forensics and eDiscovery functions, including the Digital Forensics Investigation Management Committee (DFIMC) and Digital Forensics Investigation Officer (DFIO). A case study on documenting digital transactions investigations concludes the module with a summary and quiz.
COURSE FEATURES
✓ Interactive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.
✓ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in digital forensics and eDiscovery.
✓ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.
✓ Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in digital forensics and eDiscovery with an understanding of its importance within the compliance, risk management, and anti-financial crime landscape.
WHO THIS COURSE IS FOR
This program is ideally suited for individuals aspiring to or currently working in fields such as digital forensics, law enforcement, cybersecurity, information technology, legal support, and compliance roles. It is perfect for those seeking to deepen their understanding of digital investigations, enhance their skill set in handling electronic evidence, and apply ethical and legal frameworks in real-world scenarios.
ENROLL TODAY
Enrol in our digital forensics and eDiscovery course today to take a significant step towards becoming an expert in navigating and mitigating forensics and eDiscovery, thereby contributing to the overall success of your organisation.
Important! This course, similar to the Financial Crime Academy's Certificate in Digital Forensics and eDiscovery, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's CAMP, CAIP, or CFCP programs.
Who this course is for:
- Regulatory Compliance professionals
- Risk management professionals
- Internal Controls and Internal Auditors
- Career starters seeking career opportunities in the digtal forensics functions.
User Reviews
Rating
Financial Crime Academy
Instructor's Courses
Udemy
View courses Udemy- language english
- Training sessions 34
- duration 2:26:50
- Release Date 2024/05/18
