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Day #2 (Business E-mail Compromise Investigation Exercise)
1. Investigation pre-read material
1. Investigation pre-read material
1. Investigation pre-read material
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AJT 20121 Introduction to the Investigation Case Study and Trainers Guide Manual.docx
BEC Synopsis AJT Case.docx
◄ Case Study Evidence Lesson Plan
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Proposed training outline
Session 1 - Course opening and introduction [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
Session 2 - Refresher on the Budapest Convention and Contemporary Protocol and Legal Developments [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
Session 3 - Technology and Cybercrime [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
Session 4 - Virtual Currencies Advanced [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
Session 5 - Budapest Convention Refresher Case Study [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
Support material: Budapest Convention – Case Study
Session 7 - Introduction to the Investigation Exercise Case Study and Mock Trial
Case Study Evidence Lesson Plan
2. Evidence
3. Glossary
Session 7 - Introduction to the CASM Investigation Exercise Case Study and Mock Trial
INDICTMENT - CSAM - Rick, Sam, John
Phase 1
Phase 2
Phase 3
Phase 4
Phase 5
Phase 6
Session 8 - Phase 1: Investigation phase
Session 9 - Conclusions and Feedback on the Investigation phase
Session 10 - Advance Electronic Evidence Challenges – Preparing for Court techniques [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
Session 11 Phase 2: Trial Preparation Phase (BEC exercise only) [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
Session 11 - Indictment: BEC - IVAN, HERMES [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors
Session 12 - Mock Trial [Advanced Cybercrime and Electronic Evidence Training for Judges and Prosecutors]
2. Evidence ►