online training: digital evidence
TRANSCRIPT
www.tusconsultoreslegales.com
Digital Evidence/Training
Criminal liability of company
www.tusconsultoreslegales.com
ONLINE TRAINING: DIGITAL EVIDENCE. CRIMINAL LIABILITY OF COMPANY
1. WHO IT IS INTENDED FOR AND WHY
2. INTRODUCTION TO COURSE CONTENT
3. OBJECTIVE
4. PROGRAM
5. METHODOLOGY
6. DURATION AND COST
www.tusconsultoreslegales.com
ONLINE TRAINING. DIGITAL EVIDENCE CRIMINAL LIABILITY OF COMPANY
www.tusconsultoreslegales.com
1. WHO IT IS INTENDED FOR AND WHY
Who is it intended for?
For companies which have understood the importance and need to be protected against a possible criminal liability for the company, using tools to analyse evidence, specifically:
Systems directors, IT departments (internal and external), External suppliers responsible for managing information systems External suppliers responsible for managing security of information systems Legal firms interested in offering criminal liability services to legal entity
in the Communications and IT area.
Why?
Because one could be the victim of a computer crime. Because the entity could commit a computer crime and could be criminally liable as legal entity.
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2. INTRODUCTION TO COURSE CONTENT
The detection, preservation and investigation of electronic proof or evidence which can be used to defend the company in the event of the possible criminal liability is known as COMPUTER FORENSICS.
This discipline is basically divided into 4 major phases or processes, which can be carried out either independently or consecutively, according to the company's needs.
It is important to know the law and its implications in order to be able to prevent/minimise the company's criminal liability
The phases in Computer Forensics go from prevention up to the application of evidence in proceedings
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3. OBJECTIVE
Establishing the measures for analysing evidence in relation to article 31 bis of the Spanish Penal Code
Explaining the different tools for analysing evidence (Computer forensics) in each phase of the process in order to be able to prevent and/or minimise the criminal liability of the legal entity
Checking the legal validity of each one of the procedures, explaining the caution that must be taken regarding employee privacy so that the adopted measures are efficient
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4. PROGRAM
2.As stipulated by Article 31 bis of the Spanish Penal Code
4.Phases in application of the analysis of digital evidence: Legal grounds and technical procedure
2.1 Proactive mechanisms: Prevention situation
2.2 Location of information: Scenario of information loss, suspicions, audit processes
2.2.1 Practical Exercise 1. How to gather information
2.3 Data acquisition: Starting chain of custody
2.3.1 Gathering information to bring a lawsuit and/or appear in proceedings
2.4 How to bring a lawsuit
2.5 Analysis of digital evidence. Seeking signs. Preparation of specialist report
2.5.1 Practical Exercise 2. Specialist report
3. Comments and conclusions
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5. METHODOLOGY
Courses are offered through an interactive platform (Webminar) where users and professionals are online
There are two options:
F)Courses can be viewed and listened to, on the online platform, at any time, without needing the online explanations of the professionals teaching the course
H)The courses are taught directly by professionals, a space being kept for commenting on topics.
In this case, a request can be made to do the course either following a timetable, which can be agreed upon, or by scheduled sessions which the users can connect to
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6. DURATION AND COST
The online training course lasts 90 minutes.
The course price is €100.00 PER COURSE AND PER PERSON
