Skip to main content
Side panel
Home
Request a tenant
More
Search
Close
Search
Toggle search input
English
Azərbaycanca
English
Español
Français
Português
Română
Shqip
Srpski
Türkçe
Македонски
Українська
ქართული
Հայերեն
العربية
Dhivehi
You are currently using guest access
Log in
Register
Register
Home
Request a tenant
Open course index
Open block drawer
adv_eng
Day #2 (Business E-mail Compromise Investigation Exercise)
1. Investigation pre-read material
1. Investigation pre-read material
1. Investigation pre-read material
Download folder
AJT 20121 Introduction to the Investigation Case Study and Trainers Guide Manual.docx
BEC Synopsis AJT Case.docx
◄ Case Study Evidence Lesson Plan
Jump to...
Jump to...
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 ►