Mastering Digital Forensics & Ediscovery For Investigations

Learn Key Aspects of how Digital Forensic, Cyber Forensics and eDiscovery Methods are applied in Internal Investigations

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

Requirements

To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).

Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.

A background in business, legal, or finance might also be beneficial but is not required.

Description

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 STRUCTUREModule 1: Introduction to Digital ForensicsKick 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 CybercrimesDelve 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 InvestigationsExplore 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 ProgramUnderstand 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 FEATURESInteractive 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 FORThis 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 TODAYEnrol 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.

Overview

Section 1: Introduction to this Program

Lecture 1 Thank You & Welcome

Lecture 2 Introduction

Section 2: Introduction to Digital Forensics

Lecture 3 Introduction to this Module

Lecture 4 Introduction to Forensics

Lecture 5 What is Digital Forensics?

Lecture 6 Overview of Electronic Discovery

Lecture 7 Differences between Digital Forensics and Electronic Discovery

Lecture 8 Need for Digital Forensics

Lecture 9 Case Study: Data Points or Information to Perform Digital Forensics

Lecture 10 Module Summary

Section 3: Introduction to Digital Data, Digital Risks and Cybercrimes

Lecture 11 Introduction to this Module

Lecture 12 Understanding Corporate Data and Information

Lecture 13 Digital Data and Information Stakeholders

Lecture 14 Understanding Digital Risks Faced by Institutions

Lecture 15 Motives and Profile of Digital Fraudsters

Lecture 16 Overview of Cybercrimes and Cybersecurity

Lecture 17 Case Study: How Digital Data or Information can be Secured

Lecture 18 Module Summary

Section 4: Digital Evidence and Investigations

Lecture 19 Introduction to this Module

Lecture 20 Overview of Digital Crimes or Frauds Investigations

Lecture 21 Digital Financial Crime or Manipulation of Financial Information Indicators

Lecture 22 Planning Digital Forensics and Investigations

Lecture 23 Handling Initial Digital Allegations or Indicia of Fraud

Lecture 24 Digital Evidence and its Review

Lecture 25 Case Study: Necessary Considerations for Digital Financial Crime Suspicions

Lecture 26 Module Summary

Section 5: Digital Governance and Control Program

Lecture 27 Introduction to this Module

Lecture 28 Governance Structure and Oversight of Digital Forensics and eDiscovery

Lecture 29 Roles of Digital Forensics and eDiscovery Function

Lecture 30 Roles of Digital Forensics Investigation Management Committee or DFIMC

Lecture 31 Roles of Digital Forensics Investigation Officer or DFIO

Lecture 32 Digital Forensics Reviews and Reporting Requirements

Lecture 33 Case Study: Digital Transactions Investigation Documentation

Lecture 34 Module Summary

Section 6: Completing this Program

Lecture 35 Course Summary

Lecture 36 Get Your Certificate of Completion issued by the Financial Crime Academy

Regulatory Compliance professionals,Risk management professionals,Internal Controls and Internal Auditors,Career starters seeking career opportunities in the digtal forensics functions.