The need for digital forensics in fraud examinations is increasing, but organizations may not be aware of the practical or legal issues that may impact their options to obtain these specialized investigative services. This course will provide practical advice to help organizations make critical decisions.
Today, almost every fraud examination requires some digital forensics analysis. Should digital forensics services be provided in-house or outsourced? What are the advantages and disadvantages of each option (including personnel costs, software, equipment and training)? What about legal issues, such as private investigations licensing required by many states? What about additional complications, such as privacy issues outside of the United States. Do privacy waivers need to be obtained from the employees before their data can even be collected? Are there restrictions on where the analysis can be conducted (for example, could data in an examination from a European Union country be removed to the United States for analysis)? This course will provide practical advice to help organizations make decisive decisions backed with knowledge and expertise of the practical issues and questions that will need to be addressed.
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