You will examine these new innovative ideas, in-depth, as they are introduced by our experienced instructors, which come from the world of eCommerce, loss prevention, law enforcement, and the intelligence community to bring you an action-packed seminar that will leave you eager to return to work, to utilize your new found skill set.
- Navigate the website, search, advanced search, sign-up, register a profile
- Learn about connections, friend’s request, & privacy settings
- Identify fraudsters, criminals, and illegal information Identify personal details, addresses, phone numbers, email address & more
- Learn how to bypass privacy settings, visualize seller networks and gather intelligence
- Identification of criminal activity and what is needed to prosecute
- Evidence gathering and chain of custody for digital evidence
- Legalities of online investigations, terms of service violations and subpoenas
CURRICULUM
- Course Resources
- An overview of Advanced Social Media Investigations
- Defining Open Source Intelligence
- Anatomy of Social Media
- Domain Names
- Username Workflow
- Search Engines
- Twitter Advance Searching (Examples)
- Instagram Advanced Search (Examples)
- YouTube
- Hootsuite and SproutSocial
- Quiz: Advanced Social Media Investigations
- Legal Fundamentals (Reading Assignment)
- Introduction to Legal Fundamentals
- Understanding Your Role as a Corporate Investigator
- Understanding Your Employees Rights
- The Electronic Communications Privacy Act
- Understanding Law Enforcement Concerns
- An Agent of the Law
- Federal Laws to Prosecute CyberCrimes
- Becoming an Expert Witness (02:11)
- Dauberts Standards, What is it? (00:58)
- Common Task of an Expert Witness (02:01)
- Preparing to Become an Expert Witness (02:50)
- Your Role as a Consultant (01:29)
- How to Prepare Your Testimony for Court (09:43)
- Preparing Forensic and Computer Evidence (01:03)
- Quiz: Legal Fundamentals of Cyber Investigations
- Documenting Social Media Evidence (Reading Assignment)
- Quiz: Documenting Social Media Evidence
- Social Media Evidence (Reading Assignment)
- Final Exam: Digital Evidence