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.

Enrolment dates & fees


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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




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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
  • 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