HINA FAWAD & CO
 

Certified Fraud Examiners




 

                    
     
   

        

 

 
     
 

 

 


“
Intelligence plus Character - that is the goal of Education”
    Martin Luther King, Jr.

"Any one who stop learning is old, whether at 20 or 80. Anyone who keeps learning stays young"
      Henry Ford
 

 

 

 


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Training - Investigating by Computers / Cyber Forensics
   

 

    • About the Course
      Computers have become a necessary and standard tool in fraud investigation. This Course will provide an overview on how you can use your computer, including the Internet, data analysis and public records in your investigations. 

     

    • Course Objectives
      To Provide awareness
      - Advanced search features of Google and Bing Search engines  securities regulation

      - Non traditional Methods for finding information on the Internet including social networking sites

      - Finding Foreign Corporate records online
      - Using data-mining tools and techniques

      - Addressing the collection of digital evidence and electronic evidence discovery

      - Investigating with the Internet using websites, email, newsgroups, chat rooms and screen names  
      - Investigating with Public records

      - Accessing information through computer databases and data analysis tools

      - Retrieving information from a target computer

      - Legal issues affecting computer investigations

     

    • Who should Attend?
      •
      Law Enforcement Professionals

      • Tax Officials

      • Regulatory Authorities
      • Fraud Examiners
      • Investigators
      • Government Auditors
      • Operational Risk Professionals
      • Risk Professionals
      • Fraud Risk Managers

      • Financial Regulators

     

     

    Topic

    • INVESTIGATING WITH THE INTERNET
    • SOURCES OF INFORMATION
    • ACCESSING PUBLIC RECORDS ONLINE
    • INVESTIGATING WITH DATA ANALYSIS TOOLS
    • INVESTIGATING WITH DIGITAL FORENSICS
    • LEGAL ISSUES AFFECTING COMPUTER INVESTIGATIONS
     

                                    Duration:      Full Day                 

                                    Day:              Saturday

                                    Times:           10:00 AM to 5:30PM

                                    Course Fees:  
                         

    In House Training Option is also available for Organization

     

 

 

 

 

 


“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
 
        Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde
 

 

 

 

 

 


ACFE

 

ACFE - PAKISTAN

 

THE IIC

THE IIC - PAKISTAN

 
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