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Upgrade your skill set related to the Cyber Investigation & Law Course to Advance Level | Become an expert in Cyber Investigation Lawyer | Explore different avenues of the Law industry in this course | To understand the various aspects of Cyber Investigation & Law and Trademark
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Background checks: The foundation for an investigation is establishing the when, where, and who of a crime. This method uses databases and public and private documents to research people who might be involved in criminal activity.
Information gathering One of the most important techniques in cybercrime investigations is this one. What evidence can be located, for example, are queries that investigators pose here.
Digital forensics: is the process of gathering, preserving, and analyzing evidence during the course of an investigation. Cybercrime investigators use their digital and technological expertise to carry out forensics. An individual's involvement in a crime can be verified or supported by forensic data.
Finding the perpetrators of a cybercrime: Armed with knowledge of a crime, cybercrime detectives consult with ISPs, telecommunications firms, and network providers to determine which websites and protocols were utilized in the crime. This method is helpful for keeping an eye on upcoming activities using digital surveillance. To carry out these kinds of investigations, investigators must get court orders.
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1. Basics of IT Systems
2. Components of IT Systems
1. Assets management
2. Identify Assets
3. Asset classification
4. Asset valuation
Binary Asset Valuation
Rank-Based Asset Valuation
Consensus Asset Valuation
Classification-Based Asset Valuation
1. Identifying Threats
2. Threat model
3. Threat attributes Attack tree - STRIDE - DREAD - OCTAVE - CAPEC
4. Threat Statements Technical Threats and Safeguards
5. Physical Threats and Safeguard
6. Human Threats to Physical Security
7. The RIIOT Method: Physical Data Gathering - Test Physical Security Safeguard.
1. Concepts of Investigation
Types of investigation
Digital Investigation
Intrusion investigation
Criminal investigation
Forensic investigation
Network investigation
2. The investigate process
Investigation Unit
Role of investigator
Introduction to Electronic Discovery
Types of warrant
Search warrant
concept of search
Home search
Computer search
Cyber investigation
Network Investigation
Investigating audit logs
Investigations Web attacks
Elements of cyber case
Scene of cyber-crime Surveying and
Preserving digital crime scene
Crime Scene Photography
Chain of custody
Challenges
Admissibility.
Evidence
Digital Evidence
Types of evidence
Physical evidence
Real evidence
Circumstantial evidence
Network evidence
Digital evidence
Evidence collection
Evidence Analysis
1. Cyber crime and Related Concepts
2. Distinction between cyber crime and conventional crimes
3. Reasons for commission of cyber crime
4. Cyber criminals and their objectives
Data Information
Cyber threat
Cybercrime
White collar crimes
Economic offense
Cyber stalking
Cyber extortion
Insider threat
Hacker Types
Cyber terrorism
Cyber espionage
Cyber warfare weapons
Data frauds
Data diddling
Scavenging
Data theft - data
Data leakage
Data hiding
Information theft
Cybersquatting
Id theft - Password theft
Key logger
Child Pornography
Obscene messages
Job Racketing
Marketing and Advertisement Rackets
Nigerian frauds
Pay per click scams
Web defacement
Accounting Frauds
Fraud Schemes
ATM frauds
Card Cloning
Salami techniques
IPspoofing - email & ip address
Telecommunication Fraud - Software piracy
Characteristics
System of professions
Computing profession
Professional relationships
Code of ethics and professional conduct
Ethical dilemmas
Forensic Evidence Management
1. Objectives of cyber forensics
2. Features of cyber forensics
1. Disk Forensics
2. Digital data
3. Digital devices Hard disk Characteristics SSD
4. File systems
5. NTFS – MFT Structure - fragmentation -MFT
Fragmentation
Files and attributes
File hashing
Slack space
Disk Forensics tools
Win
Hex
Disk imaging
Write blockers
Types of blockers
Data Carving
Techniques
Scalpel
Registry Forensic
Volatile Live Vs Offline Forensics
Artefacts
System Information
Linux ~ Windows
System commands
Network information
Network commands
Proc file system
Software Program
Source code
Types of software
Source code repository
Software license
Commercial piracy
Soft lifting
Structures & versions
Analysis Tools
Objects of analysis
Obfuscation
Software Forensic challenges
Principles of Steganography
Network components
Port scans
SYN flood
Key Loggers
Email Forensics and email spoofing
Phishing
Mail header analysis
Network protocols
Protocols Susceptible to Sniffing
Active and Passive Sniffing
Wireshark
Capture and Display Filters
Pcap analysis
Problems and Trojans and Backdoors
Overt and Covert Channels
Types of Trojans
Botnets
Types of botnet
Structure of bots
Crime bots
Spamming bots
1. Concepts related to IPR
2. IPR – An Overview
1. Linking in cyber spacee
2. Framing in cyberspace
3. Protection of content on web site
4. International Treaties
1. Domain Name Dispute
2. Cybersquatting
3. Uniform Dispute Resolution Policy
4. Meta-tags and Key words
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