Course ID: BWDIZZY

Dizzy New World of Cyber Investigations: Law, Ethics and Evidence

Managing legal and ethical risk when you are the target of a cyber investigation (eg, by a tax authority)!


LEARNING OBJECTIVES
  • Increasingly, employers and enterprises are engaged in cyber investigations. The explosion of cyber evidence (email, text, metadata, social media, big data, etc.) about every little thing that anyone does or says creates a massive need for HR departments, IT departments, internal audit departments and other investigators to find and sift through this evidence.

MAJOR TOPICS

These cyber investigations are guided, motivated and restricted by a blizzard of new laws and court cases. Increasingly enterprises need professionals with backgrounds in cyber forensics, cyber law and computer privacy.

  • How to conduct investigations seeking computer evidence
  • How to avoid allegations that your investigation was illegal
  • Recognize how online media are imposing more accountability on professionals and their clients
  • Gathering online audit evidence
  • Responding to risk that your legal adversaries will gather evidence about you online
  • Methods for managing risk associated with computer evidence

DESIGNED FOR
CPAs in public practice, business and industry, General Counsel, managing partners, compliance officers, chief learning officers, risk managers, and regulators

FIELD OF STUDY
Business Law

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Basic

This course is available for your group as:

Group Internet Based: Webcast Group Live Webcast
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or learn@blionline.org