Module 6 - Legal Prosecution and Judicial Proceedings

Anmeldung

Inhalte

Criminal proceedings – the main actors
Prosecution and law enforcement in Europe – differing legal systems
Example: prosecution and law enforcement authorities in Germany
Prosecution and law enforcement authorities in the EU and Europe
Cross-border collaboration between several national law enforcement authorities – EU and USA
Weighing it up: how to collaborate and who to work with
Data as evidence – gathering and analysing evidence in the course of cybercrime proceedings
Preparing data for the investigating authorities
Investigation report and filing criminal charges when cybercrime has occurred

Lernziele

The learner will focus on criminal investigations and the prosecution of cybercrime offences. He/she will also tackle issues that were addressed in the course of his/her investigative activities (Module 3). This module focuses on considering in what way and at what point public law enforcement authorities can be involved as well as in what way and at what point collaboration with the law enforcement authorities of other countries should be initiated. As cybercrime offences are typically of a global nature, the learner will expand his/her legal and practical knowledge regarding investigative efforts and the prosecution process.

Zielgruppe

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

Methodik

Dauer

Inhouse-Qualifizierung

Unser gesamtes Angebot ist auch maßgeschneidert für Ihr Unternehmen buchbar. Gerne beraten wir Sie dazu und erstellen Ihnen auf Wunsch ein individuelles Angebot.