Module 3 - Cybercrime Investigation

Registration

The cybercrime incident - current situation and introduction
Purpose of cybercrime investigations
First necessary steps
Framework conditions surrounding the investigation
Carrying out the investigation - methodology
Gathering and backing up of initial information as a basis for decision-making
Investigation preparation
Carrying out an investigation
Guidelines for carrying out an investigation correctly and successfully
Guidelines for assessing the usability of the investigation results
Evaluating the investigation results
Producing a report
Archiving and follow-up
Internal and external communication

Learning Target

The learner should understand how to approach a "digital" crime scene: How should and can evidence be preserved without putting limitations on the investigation and criminal prosecution process? He/she will learn how to formulate useful initial hypotheses, which he/she will need for the subsequent investigation. He/she will be able to determine an appropriate scope for his/her investigation and define necessary measures and measures to be undertaken in collaboration with internal and external assisting parties. He/she will also learn about different investigative methods which differ from and complement those used in the course of a public prosecutor's investigation.

Target Audience

The certificated course of study is ideal for individuals working in the following fields, who wish to become more professional in their investigation of cybercrime (economic cybercrime).

Fighting economic crime
Corporate security
IT security
Internal auditors
Internal investigators
Members of the police or armed forces

Methodology

Duration

Customised Programmes

Everything we offer in our range of open seminars can be packaged and delivered as tailormade in-house training programmes for companies and organisations. We will be happy to advise you and create an individual offer on request.