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RT150, Managing Computer Investigations (MCI)


Who Should Attend:
Managers who are responsible for supervision of computer crime investigators or the oversight of computer-related investigations.

Prerequisites:
NONE

Duration:
3 Days

Course Description:
Introduces managers to the duties and activities of a computer crime investigator (CCI). Also presents the requirements for managing a computer crimes unit.

Objectives:

  • Establish a computer crimes investigations unit
  • Select the right personnel and identify relevant training
  • Manage budget and procurement procedures
  • Recognize related legal issues
  • Manage computer search and seizure
  • Establish reporting guidelines for CCIs

Topics Covered:

Establish a Computer Crimes Unit

  • Identify the key elements for setting up a computer crimes unit
  • Identify organizational expectations for the unit
  • Select personnel with the proper skill sets/traits and know training requirements
  • Know facility design requirements and equipment needs

Budget Management and Procurement Procedures

  • Recognize where to allocate funding
  • Identify common expenditures and administrative costs
  • Keep procurement flexible to ensure that hardware and software are current

Manage Computer Search and Seizure

  • Identify the procedures for performing a successful search and seizure analysis
  • Know the scope and planning of the investigation
  • Identify legal issues for electronic evidence
  • Manage procedures at the crime site to preserve evidence
  • Understand laboratory analysis of evidence
MCI Course Description