XCPD-561 Advanced Forensic Techniques

School of Continuing Studies

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School of Continuing Studies

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About the course

This class will concentrate on advanced tools used to detect fraud. The emphasis will be on computer assisted forensic techniques. Statistical techniques, data quality/integrity, and computer recovery methodologies will be reviewed.

Course Objectives

At the completion of the course, a successful student will be able to

  • Explain the complexities of finding fraud in a computer-based environment.
  • Describe the six activities of a computer forensic expert.
  • Be able to provide instructional guidance on methods for conducting a data examination on a financial system (i.e., to have executable knowledge to lead an data examination).
  • Describe the storage structure of relational databases (table/file, field, record).
  • List and explain the five types of legal evidence.
  • Describe the chain of custody and best evidence rule.
  • Describe the five differences between Computer Assurance and Crime Scene Investigation.
  • Explain the difference in processes for computer recovery and data quality integrity.
  • Define manual controls and automated/computer controls.

XCPD-561 Advanced Forensic Techniques at School of Continuing Studies

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Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.