- 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
Certification Track
Complete all courses of the certification track to become a Certified Audit and Investigations Professional (CAIP).
