First Responder Training for Investigators on Cybercrime and Electronic Evidence - offline version
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Day #5
The fifth day's sessions include the following:
- Session 21 - Introduction to Search, Seizure and Confiscation
- Session 22a - Introduction to Financial Intelligence Units
- Session 22b - Financial Investigations and Cybercrime
- Session 23 - Online Criminal Money Flow Typologies_part1
- Session 23 - Online Criminal Money Flow Typologies_part2
- Session 24 - International Cooperation Methodologies
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999.8 KB Powerpoint 2007 presentation
Session objectives:
- Provide delegates with information about the need for the training course and its aim and objectives.
- Ensure that delegates have sufficient information about the programme of activities and the timetable.
- Provide information about the health, safety and administrative details of the course.
- Introduce the delegates to the trainers and other delegates.
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5.4 MB Powerpoint 2007 presentation
By the end of the lesson the students will be able to:
- Explain the relevance of confiscation of crime proceeds and relation to cybercrime and other types of online crime investigation.
- Define what is a financial investigation.
- Enumerate relevant international legal instruments.
- Define relevant terms.
- Understand the four elements of a financial investigation.
- Describe different confiscation regimes.
- Explain the relation to money laundering.
- Understand the role of the FIU (Financial intelligence Unit) in money laundering investigations.
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3.7 MB Powerpoint 2007 presentation
Session objectives:
- Provide delegates with information about the specific challenges to FI in Cybercrime cases.
- What type of wealth is typically found?
- What is the nature of the underground economy?
- What are relevant sources of evidence in all phases of the investigation?
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1.3 MB Powerpoint 2007 presentation
Session objectives:
Explain the criminal money flow typologies of the use of:
- Money Remittance Providers
- Wire Transfers, Takeover/Opening of Bank Accounts
- Cash Withdrawals
- Internet Payment Services
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1.6 MB Powerpoint 2007 presentation
Session objectives:
Explain the criminal money flow typologies of the use of:
- Money Mules
- International Transfers
- Virtual Currencies
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985.0 KB Powerpoint 2007 presentation
Session objective:
Explain the relevance of international cooperation in targeting online crime proceeds through case study scenario.
First Responder Training for Investigators on Cybercrime and Electronic Evidence - offline version
First Responder Training for Investigators on Cybercrime and Electronic Evidence - offline version
Electronic evidence plays a part in almost any type of criminal investigation, and the role of the first responder is crucial in recognising and dealing with this type of evidence in such a way that it is admissible within the criminal justice system. The Council of Europe has developed a good practice guide for electronic evidence to support countries in developing their practices and procedures. This course is designed to:
- provide law enforcement first responders with the knowledge and skills to enable them to recognise and deal with electronic evidence in such a manner that the evidence is preserved for future examination, while retaining its integrity; and to
- identify on-line criminal assets and put in place procedures to seize and confiscate the assets.
The course provides procedural and practical information about the subject matters and concentrates on how these issues impact on the day-to-day work of the delegates.