Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors
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Day #1
The first day of this training includes the following sessions:
- Session 1 - Course opening and introduction
- Session 2 - Refresher on the Budapest Convention and Contemporary Protocol and Legal Developments
- Session 3 - Technology and Cybercrime
- Session 4 - Virtual Currencies Advanced
- Session 5 - Budapest Convention Refresher Case Study
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1.2 Mb Powerpoint 2007 presentation
At the end of this session participants will be able to:
- Identify the trainers and fellow participants
- Discuss the overall aim of the course
- Explain why this course is necessary
- List the component parts of the timetable and activities of the course
- List the health and safety procedures for the venue
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Session objectives:
- Providing an updated picture about the reach of the Budapest Convention
- Refreshing what we have learned about the Budapest Convention and the Additional Protocol on Xenophobia and Racism
- Reviewing some of the key provisions of the proposed Second Additional Protocol
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5.8 Mb Powerpoint 2007 presentation
Session objectives:
- To provide a technology and cybercrime update
- To examine trends and developments
- To look at the impact changes in technology will have for Law Enforcement, Prosecutors and Judges
- To identify investigative or regulatory requirements
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18.6 Mb Powerpoint 2007 presentation
Session objectives:
- Refreshing what we have learned about virtual currencies
- Understanding the different types of virtual currencies
- Learning how to identify money trails involving virtual currencies
- Understanding key players in the virtual currencies' ecosystem
- Covering the seizure of centralised and decentralised virtual currencies
- Exploring how to cooperate with virtual currency exchanges
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3.3 Mb Powerpoint 2007 presentation
At the end of this session, delegates will be able to:
- Recall the substantive law, procedural law & international cooperation-related provisions of the Budapest Convention covered in the introductory course
- Explain the scope and extent of the substantive law, procedural law & international cooperation-related provisions of the Budapest Convention
- Apply the provisions of the Budapest Convention and corresponding domestic legislations apply to case studies related to substantive, procedural & international cooperation law
Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors
Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors
This training builds upon the introductory training course for judges and prosecutors developed by the Council of Europe and the GLACY project. This training has been designed with intention to provide judges and prosecutors with an additional level of knowledge on cybercrime and electronic evidence and to allow them access to the enhanced levels of understanding and implementation of advanced techniques for legal analysis of presented evidence during the preparatory and main trial phase.
The aim of the course is to provide the knowledge and skills to allow judges and prosecutors to fulfill their roles relating to cybercrime investigation and trial. This course is designed to build upon the learning outcomes of the basic cybercrime training course for judges and prosecutors and should be attended only by those that have successfully completed that course.
The advanced training course is built in a way to enable judges and prosecutors that have passed through the introductory module to enhance their knowledge of the nature of cybercrime, the terms and the technology by dealing with a practical case scenario from the initial complaint, through the investigation and to the trial process, including trial as moot court exercise, including finalizing it with sufficient legal grounds and evidence for successful adjudication.