Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
Understand digital data and how digital forensics and eDiscovery technologies can be used to assist compliance investigations.
Course details
How digital data is stored, secured and retrieved is particularly important during investigations and when gathering evidence.
- Build your understanding of digital data
- Get to grips with digital forensics and how eDiscovery technologies can be used to assist compliance investigations
ICA CPD Hours: 3
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Enrolment dates & fees
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Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- 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
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 one month)
- End-of-course quiz to test your understanding
- Downloadable certificate of completion