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.

Purpose

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

Download course outline

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

Is this course right for me?

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

Course format

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

Course fees


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: