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  4. Legal, Ethical, and Regulatory Requirements for Digital Forensics

Legal, Ethical, and Regulatory Requirements for Digital Forensics

Course Desc: A study of the legal, ethical, and regulatory requirements associated with conducting digital forensics and cyber investigations. The objective is to apply appropriate legal and ethical frameworks and processes while reporting cybercrimes and collecting and using digital evidence. Topics include digital forensics relevant to federal, state, and international regulations and statutes on expert witnesses, digital search warrants, digital evidence policies and procedures, codes of ethics, breach notification requirements, and emerging legal issues and policies.

Course Overview

Overall Proficiency Level
4 - Expert
Course Catalog Number
28228
Course Prerequisites

None

Training Purpose
Skill Development
Specific Audience
All
Delivery Method
Online, Instructor-Led
National CAE Designated Institution
  • Online, Instructor-Led

Learning Objectives

After completing this course, you should be able to:
Plan digital forensic investigations using appropriate legal authority and ethical responsibility
Analyze the impact of Federal and international laws, regulations, and compliance requirements on digital forensics and cyber investigations
Prepare a communication plan and notification resulting from a data breach
Interpret emerging legal issues and policies impacting digital forensics
Summarize recommended processes to report cybercrimes, collect and use digital evidence, and find expert witnesses
Create a sample report of a breach notification to be used by a cybersecurity team, legal team, and public relations team during an incident

Framework Connections

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.

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