Program Overview
This course will introduce students to the tools, techniques, and procedures employed by digital investigation teams found at various sizes and types of organizations. The course will focus on the legal, administrative, and procedural requirements that govern a digital investigation team, and how to assess if a financial institution is properly meeting those requirements and producing quality reports
Key Objectives
Upon completion of this course, participants will be able to:
- Define various digital forensics tools, techniques, and procedures;
- Evaluate if member banks have the skills necessary to properly collect and handle digital evidence;
- Identify what artifacts to look for in evidence and how to properly report the findings; and
- Recognize how forensic reports are written and evaluated, focusing on the requirements behind certain report elements.
Instructional Format
Facilitated in-person classroom discussion and lectures
Duration
Four and one-half days
Level
Advanced
Target Audience
Examiners or ITEAs who will lead or participate on level B and A examinations.
This course is open to appropriate staff of the FDIC and partner government regulatory agencies. This course is not open to the public or staff of private banks.
Prerequisites
Participants should have completed all of the basic- level and, at least most of, the intermediate-level IT courses. In addition, participants should complete the Network Architecture Security course AND the Advanced Network Vulnerabilities Assessment course prior taking this course.
Pre-Course Assignment
None
Special Requirements
None
Post-Course Feedback
None
Credits
This course may provide CPE/CEU credits; however, any credits offered will be handled by the vendor.
More Information
For more information concerning course content and administration, please e-mail cuelp@fdic.gov.