Tile: Day #5 | First Responder Training for Investigators on Cybercrime and Electronic Evidence - offline version

Day #5
The fifth day's sessions include the following:
- Session 21 - Introduction to Search, Seizure and Confiscation
- Session 22a - Introduction to Financial Intelligence Units
- Session 22b - Financial Investigations and Cybercrime
- Session 23 - Online Criminal Money Flow Typologies_part1
- Session 23 - Online Criminal Money Flow Typologies_part2
- Session 24 - International Cooperation Methodologies
- Select activity Support materials for practical exercise for sessions 21-23 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
  
  Support materials for practical exercise for sessions 21-23 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
- Select activity Session 21 - Introduction to Search, Seizure and Confiscation [First Responder training for Investigators on Cybercrime and Electronic Evidence]
  Session 21 - Introduction to Search, Seizure and Confiscation [First Responder training for Investigators on Cybercrime and Electronic Evidence] PPTX
  
  Session objectives:
  
  Provide delegates with information about the need for the training course and its aim and objectives.
  
  Ensure that delegates have sufficient information about the programme of activities and the timetable.
  
  Provide information about the health, safety and administrative details of the course.
  
  Introduce the delegates to the trainers and other delegates.
  
  999.8 KB
- Select activity Session 22a - Introduction to Financial Intelligence Units [First Responder training for Investigators on Cybercrime and Electronic Evidence]
  Session 22a - Introduction to Financial Intelligence Units [First Responder training for Investigators on Cybercrime and Electronic Evidence] PPTX
  
  By the end of the lesson the students will be able to:
  
  Explain the relevance of confiscation of crime proceeds and relation to cybercrime and other types of online crime investigation.
  
  Define what is a financial investigation.
  
  Enumerate relevant international legal instruments.
  
  Define relevant terms.
  
  Understand the four elements of a financial investigation.
  
  Describe different confiscation regimes.
  
  Explain the relation to money laundering.
  
  Understand the role of the FIU (Financial intelligence Unit) in money laundering investigations.
  
  5.4 MB
- Select activity Session 22b - Financial Investigations and Cybercrime [First Responder training for Investigators on Cybercrime and Electronic Evidence]
  Session 22b - Financial Investigations and Cybercrime [First Responder training for Investigators on Cybercrime and Electronic Evidence] PPTX
  
  Session objectives:
  
  Provide delegates with information about the specific challenges to FI in Cybercrime cases.
  
  What type of wealth is typically found?
  
  What is the nature of the underground economy?
  
  What are relevant sources of evidence in all phases of the investigation?
  
  3.7 MB
- Select activity Session 23 - Online Criminal Money Flow Typologies_part1 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
  Session 23 - Online Criminal Money Flow Typologies_part1 [First Responder training for Investigators on Cybercrime and Electronic Evidence] PPTX
  
  Session objectives:
  
  Explain the criminal money flow typologies of the use of:
  
  Money Remittance Providers
  
  Wire Transfers, Takeover/Opening of Bank Accounts
  
  Cash Withdrawals
  
  Internet Payment Services
  
  1.3 MB
- Select activity Session 23 - Online Criminal Money Flow Typologies_part2 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
  Session 23 - Online Criminal Money Flow Typologies_part2 [First Responder training for Investigators on Cybercrime and Electronic Evidence] PPTX
  
  Session objectives:
  
  Explain the criminal money flow typologies of the use of:
  
  Money Mules
  
  International Transfers
  
  Virtual Currencies
  
  1.6 MB
- Select activity Session 24 - International Cooperation Methodologies [First Responder training for Investigators on Cybercrime and Electronic Evidence]
  
  Session 24 - International Cooperation Methodologies [First Responder training for Investigators on Cybercrime and Electronic Evidence] PPTX
  
  Session objective:
  
  Explain the relevance of international cooperation in targeting online crime proceeds through case study scenario.
  
  985.0 KB