Introduction to Cyber Crime Investigation Course Conducted in English Institute for Information Industry Decision Group

Course Objective In order to fight against rampaging cyber crimes in the world effectively, we need to better understand the nature of cyber crime, the legal procedure to investigate, and, most important, learn the lesson of real cases from experienced investigators and experts. In this course, speakers will also introduce the weakness of IT systems, common cyber criminal skill, cross border route investigation…etc, and combine with practical case study.

Course Target Understand Cyber Crime Model Understand Cyber Criminal Behavior Understand Legal Procedure on Cyber Crime Investigation Understand Investigation Skills against Cyber Crime Understand Strategy and Tactic for Cyber Crime Prevention Understand Vulnerability of Victim System and How to Improve it Learn How to Use Lawful Interception Instrument and Associated Legal Procedure

Speakers 1.Prof. KC Wu –Emeritus Professor –Chairman of Information Department of National Taiwan Central Police University 2.KS Yang –Chief of Telecom Crime Prevention Unit of High Tech Crime Prevention Center, Crime Investigation Bureau, Taiwan National Police Agency 3.Richard Chuang –Chief of Cyber Crime Prevention Unit of High Tech Crime Prevention Center, Crime Investigation Bureau, Taiwan National Police Agency 4.Jackie Chien, Ph D. –Senior Official of Cyber Crime Investigation Department of National Investigation Bureau, Taiwan Ministry of Justice Administration 5.Da-Yu Kao, Ph D. –Chief of IT Department, Taiwan Coast Guard Administration

Topic of Course 1.Investigation on Telecom Frauds –By KS Yang 2.Investigation on Cyber Frauds –By Richard Chuang 3.LI Law and Legal Procedure –By Jackie Chien, Ph D. 4.Internal Threat –By Da-Yu Kao, Ph D. 5.Lawful Interception Workshop –By Decision Group

Cyber Crime – Investigation on Telecom Fraud Nature of Cross Border Telecom Fraud With VoIP and network routing technology, telecom fraud is a complicated, cross border crime, which is hard to investigate… Challenges In terms of the limitation of LEA investigation capability, awareness of public, cooperation from service providers, and legal environment Investigation Skill Several crime models and how to investigate on those crimes will be presented Case Study Study on the real cases and learn the lesson

Cyber Crime – Investigation on Cyber Fraud Cyber Population Cyber crime rate will rise while cyber population or cyber penetration rate is increasing Model Analysis on Cyber Frauds Analysis on the different type of cyber fraud and its model Investigation Skill Effective method to investigate on new cyber frauds Case Study Study on the real cases and learn the lesson Strategy on Cyber Fraud How to concentrate all resource to fight against cyber frauds

Cyber Crime – LI Law and Legal Procedure Lawful Interception Law What is lawful interception? Who has right to do it? How long you can do it? Who audits the who procedure?... Legal Procedure Limit and scope of lawful interception during investigation in order to protect human right and privacy Case Study Study on the real cases and learn the lesson

Cyber Crime – Internal Threat Internal Threat Internal threat is an IT security issue which is most neglected by public, and also risky to business and operation of enterprises ISMS for Information Security Protection Methodology and procedure in implementing ISMS Information Security Drill How to use information security drill to find out vulnerability and call awareness of employees Case Study Study on the real cases and learn the lesson

Cyber Crime – LI Workshop Introduction to Lawful Interception How to implement lawful interception Operations of Lawful Interception How to use interception instrument by wired and wireless on the field Case Study Drill for practice on the sceneries by instructors

Course Plan Day 1 –Introduction to Emerging High Tech Crime –LI Law and Legal Procedure Day 2 –Internal Threat –Investigation on Telecom Day 3 –Investigation on Cyber Crime Day 4 –Introduction to Lawful Interception –Case Study and Drill on Lawful Interception Day 5 –Visit High Tech Crime Prevention Unit, Taiwan Crime Investigation Bureau –Seminar with Taiwan Cyber Police and Prosecutors *Course plan can be adjusted by attendee request

Training Place* Place –Training Center in III, or –Taiwan Civil Service Training Center –Taipei, Taiwan Accommodation** –Dorm. Of Taipei Civil Service Training Center (Fuhwa International House), or –The same level hotel –Taipei, Taiwan Language in Classroom –English*** *Place can be managed other than Taipei by attendee request **Handicapped facility provided *** Interpreter other than English by charge per day

Attendee Qualification Efficient Capability of English in Communication and Writing LEA or Intelligent Officials with Service Certificate With Basic IT and Network Knowledge With Basic Criminal Law Background

Training Time English Course Held by Request Joint Course Plan with Requesters from LEA, Group or Individual –Will adjust course material by adding country specific information –Material adjustment lead time is around 4-week by fully discussion with requesters after agreement signed 12 Attendees Above in one Training Session Announce 4 week ahead in the website:

Contact Point: Gary Tsai International Group Institute for Information Group Phone: ext 3283

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