This Issue
Course Information
Date: 18 Apr 2012 (Wed)
Time: 9am to 5pm
Venue:* Concorde Hotel, Function Room (f.k.a Le Meridien Hotel) Orchard Road
Fee: S$800 (NETT)
* subjected to changes of equivalent convenience
Registration is on a 1st come 1st serve basis. Register early to avoid disappointment.
Click here for registration form
For more information; please contact Jaslyn @ 9228 7171 / 6278 9785 or jaslyn@cbsgroup.com.sg
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1 day Social Network Investigation
It is hard to deny the booming popularity of social networking sites, the type of sites that facilitate a high degree of user personalization and intercommunication. People frequently post information about the more mundane aspects of their lives, which they may probably not be able to share with someone during verbal conversation or choose not to directly confront others. Additionally, users may share their status, news stories, notes, photos, videos, and allow their friends or friends of friends to comment on them.
It is unavoidable that this platform may also provide incentives for criminals to carry out illegal activates such as promotion of drug, sex trading and many others. Also The ever-growing popularity of social networking websites has created a vast security issues such as corporate espionage, social network site aggregators, phishing, theft, bullying, face recognition vulnerabilities, data collection, spam, etc.
The increase in public’s use of social networking services, such as Face book, Twitter and LinkedIn significantly impacts general counsel’s approach to litigation, investigations, and fraud prevention by providing a new avenue to search for potentially relevant information and evidence.
Reasons for Social networking Investigations
- To determine the nature of online criminal activity
- What are Social network evidences.
- Understand the operations of criminal organizations that may use online social network as a medium of interaction, identify victims and conceal their own identity.
- Know what information is available from social networking sites that could be used as defense in litigation matters.
- Identify all the possible suspects involved in the online criminal activity.
- Acquire evidence against a crime from social networking sites.
- Prevent commissioning of future crimes and apprehend subject committing crimes through social networking site.
Course Outline
Introduction
- Modern investigation
- Social networks in digital form
- Introduction to various social networking sites including Face book, Twitter, YouTube
- Anatomy of online social network
- Privacy issues
- Misuse of social network sites
- Overview of legal issues for law enforcement
Information gathering and Mapping
- Motivating skills and techniques
- Advance information gathering and techniques
- Determine the identity of a profiles’ creator
- Setup an undercover profile
- How to use an undercover profile for information gathering
- Social networking mapping
- History recovery
- Status Update
- Chat
- GPS
Tools
- Internet evidence analytical
- Memory analytical
- Social networking visitor tracker
What you will take away from this course
- Key Elements of the Coaching process
- Lab scenarios and manual
- Course manual
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