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Combating Cyber Crime

17 Sep 12 - 21 Sep 12 - London Book this course
Duration: 1 week
Price:£2200
Course ref: 12CYBER

Overview:

The use of computer networks to commit fraud, identity theft, data espionage and other criminal activity is an ever-present and growing threat to the integrity of organisations around the globe.

 

Retrieving funds stolen during cyber crime attacks can be lengthy, costly and complex. While the risk of cyber crime can never be completely eradicated, this workshop will introduce you to a range of techniques to combat it.

 

Led by highly experienced fraud and computer crime investigators, the programme covers the key elements of cyber crime and some practical responses. You will apply what you learn to investigating a suspected computer-based crime, based on real cases, and carry out a realistic search and seize exercise.



Learning objective
You will be able to:

§         Assess the potential risk to your organisation from cyber crime and develop techniques to deter it

§         Launch a cyber crime investigation

§         Review information security and better detect and prevent money laundering and fraudulent transactions


Course content

 

  • The history of cyber crime and the threat it poses to your country
  • Effective computer crime legislation
  • Balancing financial security and costs with human security
  • Assessing and managing risk
  • Incident reporting systems
  • Virtual security: emails, viruses and hackers
  • Detecting and preventing money laundering
  • Computer forensics and the nature of evidence
  • Retrieving evidence from computers, mobile telephones, blackberries and PDAs
  • Proactive techniques that have been applied successfully
  • Increasing the likelihood of successful prosecution

 

 


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