Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery

Course level : Short courses

How digital data is stored, secured and retrieved is particularly important during investigations and when gathering evidence. A poor investigation could result in damages against your firm, fines by regulators or even criminal prosecution.

This course will help build your understanding of digital data and how digital forensics and eDiscovery technologies can be used to assist compliance investigations.

  • Understand digital forensics and electronic disclosure
  • Discuss practical uses of technology in these areas, with a particular focus on relevance for compliance investigations
  • Outline the processes and technology behind electronic disclosure
  • Evaluate why digital data and how it is collected is important
  • Understand what metadata is and its importance

We have full syllabi available for all of our qualifications. Click here to download this course outline.

This course is designed for:

  • Compliance and AML professionals who conduct investigations using digital data
  • Investigators needing an introduction to the role of digital forensic practices and how these can aid investigations
  • Anyone looking to understand or refresh their knowledge of the role of digital data in investigations and how digital forensic techniques can be maximised
  • Self-paced online (you will have access to the course for 1 month)
  • End of course quiz to test your understanding
  • Downloadable certificate of completion
per currency depending on location
GBP 200
EUR 220
USD 260

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

Group discounts are also available for 5 or more. Contact us at [email protected] for more information.

“Easily accessible, layout of course was excellent, variety of courses excellent”

Past student of Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.

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