CCH Learning Center

Cybercrime Management: Legal Issues

The definition of a cybercrime varies among different government jurisdictions. An activity may be considered illegal in the United States, but not under the existing laws of another country. Internet crimes can be committed from any location, and criminals can select the location with the most lenient laws. As a result, the forensic investigator cannot assume alleged "criminal" activity is really a crime. The activity may only be considered a nuisance in the cybercriminal's locale, which means a client or corporation cannot prosecute the offender.

Today, business models such as online auctions and retail stores are especially under threat due to these crimes. Without a basic understanding of the cyber laws along with Internet security skills, it is impossible for the investigator to advise clients about their legal rights, the nature of a systems attack, or online fraud operation.The purpose of this course is to help organizations prevent fraud and to help investigators detect all types of fraudulent actions.

Topics covered include:

• Cybercrime Statistics
• Net Fraud
• Unauthorized Access to Network Assets
• When Is a Cybercrime Really a Cybercrime?
• Cybercrime Statutes
• Guidelines for Cybercrime Management