Certificate in Digital Forensics and eDiscovery
Enroll in the Certificate in Digital Forensics and eDiscovery and take your Anti-Money Laundering Career to the next level!
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Course Description
The Digital Forensics and eDiscovery Certification is a comprehensive course designed to give learners an in-depth understanding of digital forensics and electronic discovery principles, techniques, and tools. This course is ideal for anyone interested in pursuing a career in digital forensics, including law enforcement professionals, cybersecurity experts, and IT professionals.
The course curriculum includes modules covering various topics, including an introduction to digital forensics and eDiscovery, forensic investigation and analysis, and data recovery techniques. Learners will also be introduced to computer networks and their security, mobile device forensics, and the legal framework surrounding digital investigations.
Through theoretical and practical learning, learners will develop the necessary skills to effectively investigate and analyze digital evidence, including email and social media communications, computer files, and internet activity.
This Digital Forensics Certification also covers the legal and ethical considerations surrounding digital forensics and eDiscovery, including the admissibility of evidence in court.
Upon completing this course, learners will have a solid understanding of digital forensics and eDiscovery principles, techniques, and tools. They will also have practical skills and knowledge that can be applied in real-world situations, including recovering data, conducting forensic investigations, and analyzing digital evidence. With this certification, learners will be well-equipped to pursue a career in digital forensics, cybersecurity, or related fields.
Overall, the Certificate in Digital Forensics and eDiscovery Certification is a valuable course for anyone seeking to expand their knowledge and skills in digital forensics and eDiscovery. It provides a comprehensive curriculum covering all aspects of digital investigations, from the technical aspects of data recovery and analysis to the legal and ethical considerations that must be considered.
The course is delivered through a combination of theoretical and practical learning, ensuring that learners understand the principles, techniques, and tools used in digital forensics and eDiscovery.
What You Will Get From This Course
In-demand Skills
Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.
Career Credential
Get a certificate from the FCA Financial Crime Academy.
Flexibility
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
Global Community
Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.
Course Material
Download supplementary course material such as the comprehensive course study guide.
Quiz Questions
Test your knowledge with multiple-choice questions and determine which skills you have mastered!
Course Overview
- Discuss about the concepts of forensics, and digital forensics
- Understanding the overview of electronic discovery, and similarities between digital forensics and electronic discovery
- Discuss about corporate data and information, digital data and information stakeholders
- Understanding digital risks faced by institutions, motives and profile of digital fraudsters, and overview of cybercrimes and cybersecurity
- Understanding how an institution can develop and implement effective risk management program to secure the information and technology resources
- Understanding how an institution can implement an approach to regularly monitor information security risks
- Understanding the Governance Structure and Oversight of Digital Forensics and eDiscovery
- Learning about the roles of digital forensics and eDiscovery Function, and Digital Forensics Investigation Management Committee (DFIMC)
- Understanding the roles of Digital Forensics Investigation Officer
- Understanding the importance of digital forensics reviews and reporting requirements
- Regulatory Compliance professionals
- Risk management professionals
- Internal Controls and Internal Auditors
- Career starters seeking career opportunities in the digtal forensics functions.
For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.
This Certification Program is presented entirely online. Modules can be completed in your own time and at your own pace. This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for Certification Programs.
Course Curriculum
- Introduction to the Program
- Introduction to this Module
- Introduction to Forensics
- What is Digital Forensics?
- Overview of Electronic Discovery
- Differences between Digital Forensics and Electronic Discovery
- Need for Digital Forensics
- Case Study: Data Points or Information to Perform Digital Forensics
- Module Summary
- Multiple Choice Quiz
- Further Reading and References
- Introduction to this Module
- Understanding Corporate Data and Information
- Digital Data and Information Stakeholders
- Understanding Digital Risks Faced by Institutions
- Motives and Profile of Digital Fraudsters
- Overview of Cybercrimes and Cybersecurity
- Case Study: How Digital Data or Information can be Secured
- Module Summary
- Multiple Choice Quiz
- Further Reading and References
- Introduction to this Module
- Overview of Digital Crimes or Frauds Investigations
- Digital Financial Crime or Manipulation of Financial Information Indicators
- Planning Digital Forensics and Investigations
- Handling Initial Digital Allegations or Indicia of Fraud
- Digital Evidence and its Review
- Case Study: Necessary Considerations for Digital Financial Crime Suspicions
- Module Summary
- Multiple Choice Quiz
- Further Reading and References
- Introduction to this Module
- Governance Structure and Oversight of Digital Forensics and eDiscovery
- Roles of Digital Forensics and eDiscovery Function
- Roles of Digital Forensics Investigation Management Committee or DFIMC
- Roles of Digital Forensics Investigation Officer or DFIO
- Digital Forensics Reviews and Reporting Requirements
- Case Study: Digital Transactions Investigation Documentation
- Module Summary
- Multiple Choice Quiz
- Further Reading and References
- Final Assessment
- Completing the Program
What our students are saying
Certification Track
Complete all courses of the certification track to become a Certified Audit and Investigations Professional (CAIP).
Frequently Asked Questions
All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.
Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.
You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.
Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.
Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.
Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.
Email us and we'll be happy to answer any of your questions.
10 Learning Hours
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
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Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
This course is part of the Certified Audit and Investigations Professional (CAIP) program.
10 Learning Hours
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
Share
Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
This course is part of the Certified Audit and Investigations Professional (CAIP) program.
Learn In-Demand Skills with On-Demand Courses
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
We are the most disruptive online education provider for the global anti-financial crime community — Fighting financial crime with online education!
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