AIT7 Investigating IT Fraud
 

Seminar Objectives

This two-day course is designed to equip experienced auditors with the tools and techniques to investigate security incidents and produce forensically acceptable evidence. 

Seminar Content

• Learning the Fundamentals 
  • Goals and Methodologies 
  • Incident Response 
  • Being Prepared 
  • Hosts 
  • Networks 
  • Policies and Procedures 
  • Response Toolkits 
  • Response Personnel 
• Technicalities 
  • Investigating 
  • Computer Forensics 
  • Understanding Protocols 
  • Trap and Trace 
  • Network Surveillance 
• Investigating Operating Environments 
  • Windows NT/2000 
  • Unix 
• Other Technology 
  • Routers 
  • Application servers 
• Hacker Tools 
• Cyberspace 
  • Establishing Identity 
  • Tracing E-mail 
• Removable Media 
  • CD/DVD
  • Memory sticks

Who Should Attend

The module is aimed primarily at computer auditors and forensic auditors who have to investigate crimes and produce computer evidence acceptable to the courts.