Mastering Digital Forensics & eDiscovery for Investigations

Learn How Digital Forensic, Cyber Forensics and eDiscovery are applied in Internal Investigations | Certificate included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I 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.

Target audience

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