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  1. Courses
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  3. Legal and Ethical Cyber Investigations

Legal and Ethical Cyber Investigations

In this course, you’ll learn how to conduct professional cyber investigations by mastering digital evidence collection, forensic analysis, and legal presentation.

Ashish Mohan
Ashish Mohan
Cybersecurity | intermediate | 8 hours 10 minutes |   Published: Oct 2025

    Discussions

Overview

1KSTUDENTS*
96.2%RECOMMEND*
  • On-demand videos
  • Practice assessments
  • Multiple hands-on learning activities
  • Exposure to a real-world project
  • 100% self-paced learning opportunities
  • Certification of completion

Have you ever wondered how cybercriminals are caught and prosecuted? How is digital evidence collected, analysed, and presented in court? This comprehensive course bridges the gap between technical cybersecurity skills and legal expertise, providing you with the knowledge and tools needed to conduct thorough, legally sound cyber investigations. 

In today's digital age, cybercrime has become one of the fastest-growing criminal activities worldwide. From financial fraud and identity theft to data breaches and ransomware attacks, law enforcement agencies, corporate security teams, and legal professionals need skilled investigators who understand both the technical and legal aspects of cyber investigations. 

This course takes you on a journey through the entire cyber investigation process, starting with understanding the legal landscape and regulatory requirements. You'll learn how to properly collect, preserve, and analyse digital evidence while maintaining chain of custody and ensuring admissibility in court. We'll explore various types of cybercrimes, from traditional computer fraud to emerging threats like cryptocurrency crimes and social engineering attacks. 

What sets this course apart is its practical approach to real-world scenarios. You'll work through actual case studies, learn from experienced investigators, and gain hands-on experience with industry-standard forensic tools. We'll cover everything from initial incident response to final case presentation, ensuring you understand not just the "how" but also the "why" behind every investigative step. 

The course addresses critical ethical considerations that every cyber investigator must navigate. You'll learn about privacy rights, jurisdictional challenges, international cooperation, and the delicate balance between security and civil liberties. These skills are essential whether you're working in law enforcement, corporate security, or as a private investigator. 

By the end of this course, you'll be equipped with the knowledge to conduct professional cyber investigations that can withstand legal scrutiny. You'll understand how to work effectively with prosecutors, present technical findings to non-technical audiences, and navigate the complex legal landscape of digital evidence. 

Skills You Will Gain

Cyber Investigations
Digital Forensics
Legal Compliance
Forensic Analysis
Cybercrime Investigation

Learning Outcomes (At The End Of This Program, You Will Be Able To...)

  • Evaluate legal frameworks and jurisdictional requirements for cyber investigations across different crime types. 

  • Implement proper digital evidence collection and preservation techniques following chain of custody protocols. 

  • Analyze various cybercrime patterns and attack vectors using forensic methodologies and investigative techniques. 

  • Construct comprehensive case reports and courtroom presentations that effectively communicate technical findings. 

Prerequisites

Learners should have a basic understanding of computer systems and networks. While familiarity with legal or investigative processes is helpful, it is not required—the course builds foundational knowledge and equips you with practical, hands-on skills.

Who Should Attend

This course is designed for law enforcement officers and detectives, corporate security and incident response professionals, legal practitioners handling digital evidence, and compliance or risk management officers. Whether you’re working in public service, corporate security, or the legal and regulatory space, you’ll gain the skills to conduct cyber investigations that are both technically sound and legally defensible.

Curriculum

Instructors

*Where courses have been offered multiple times, the “# Students” includes all students who have enrolled. The “%Recommended” shown is also based on this data.
1Chapter 1: Introduction
2Chapter 2: Constitutional and Legal Principles in Cyber Investigations
3Chapter 3: Statutory Framework and Federal Regulations
4Chapter 4: Jurisdictional Challenges and International Cooperation
5Chapter 5: Evidence Identification and Initial Response
6Chapter 6: Chain of Custody and Documentation
7Chapter 7: Forensic Imaging and Data Preservation
8Chapter 8: Financial Cybercrime Investigation
9Chapter 9: Network-based Attacks and Intrusion Analysis
10Chapter 10: Social Engineering and Human-Centric Crimes
11Chapter 11: Technical Report Writing for Legal Proceedings
12Chapter 12: Courtroom Testimony and Expert Witness Preparation
13Chapter 13: Visual Aids and Demonstrative Evidence

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Segment 00: Reading - Welcome to the Course: Course Overview

Segment 01: Intro Video to Course

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Segment 07: Electronic Communications Privacy Act

Segment 06: Computer Fraud and Abuse Act

Segment 08: Emerging Federal Legislation

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Segment 02: Chapter Introduction

Segment 03: Fourth Amendment in Digital Age

Segment 04: Search Warrants and Digital Evidence

Segment 05: Consent and Exigent Circumstances

Ashish Mohan

Ashish Mohan

Aashish Mohan is a passionate AI professional with a Master’s degree in Artificial Intelligence and is currently a PhD scholar specializing in Machine Learning.

With extensive experience in AI training and consulting, Aashish has worked across the Telecom, Finance, and Retail industries. Over the past eight years, he has played a pivotal role in the AI revolution, collaborating with industry pioneers. As a lead in-house AI, ML, and Analytics trainer, he has conducted training sessions for Microsoft, Cisco, Infosys, Walmart, and JP Morgan Chase, among others.

Aashish has had the privilege of being trained by some of the best analytics mentors at IISC Bengaluru. His contributions to AI education extend to platforms like Udemy, Coursera, and EC Council, where he has shared his expertise with thousands of aspiring Machine Learning Engineers—many of whom have gone on to work at top companies such as Amazon, Google, Cisco, and Facebook.

In all his training sessions, Aashish integrates real-world industry experience, ensuring that even the most complex topics are made accessible and practical. His deep passion for Artificial Intelligence trends drives his commitment to educating and empowering the next generation of AI professionals.

Featured Training Programs:

  • ML for Cybersecurity

  • Machine Learning Complete Course – A full-spectrum course covering core ML algorithms, data preprocessing, model evaluation, and deployment, designed to enhance in-house team capabilities.

  • Generative AI – Principles and applications of Generative AI, including GANs, VAEs, and real-world use cases in content generation and creative AI.

  • Applied AI and MLOps – Practical training on implementing AI solutions with MLOps practices, ensuring scalable, reliable, and efficient AI deployments in production environments.

  • Statistics for Data Science & Business Analysis – Essential statistical methods for data-driven decision-making, covering hypothesis testing, regression analysis, and predictive modeling.

  • AI & MLOps Fundamentals Training – An introduction to AI and MLOps fundamentals, focusing on integrating AI models into operational systems for seamless AI adoption.

  • Computational Mathematics for Data Science – Key mathematical concepts required for data science, including linear algebra, calculus, and optimization methods critical for ML algorithms.

  • NLP & Other AI Techniques – Training on Natural Language Processing (NLP) and other AI techniques, exploring text analysis, sentiment analysis, and language models like BERT and GPT.

Aashish Mohan remains dedicated to advancing AI education and sharing his expertise with professionals and organizations worldwide.

VIEW MY CHANNEL

You need to enroll in this course to access the curriculum. Click 'Enroll' to get started!

Segment 09: Multi-Jurisdictional Investigations

Segment 10: International Cooperation Frameworks

Segment 11: Cross-Border Evidence Challenges

Segment 12: Reading - Legal Framework Resources

Segment 13: Hands-On-Learning: Crafting a Legal Process Matrix

Segment 14: Quiz - Legal Foundations and Regulatory Framework

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Segment 15: Chapter Introduction

Segment 16: Digital Evidence Sources

Segment 17: Crime Scene Procedures

Segment 18: Volatile Evidence Handling

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Segment 19: Chain of Custody Principles

Segment 20: Evidence Packaging and Transport

Segment 21: Storage and Access Controls

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Segment 32: Network Traffic Analysis

Segment 33: Malware Analysis Basics

Segment 34: Attribution and Source Identification

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Segment 28: Chapter Introduction

Segment 29: Credit Card Fraud Investigations

Segment 30: Identity Theft Cases

Segment 31: Cryptocurrency Investigations

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Segment 35: Phishing and Email Crimes

Segment 36: Social Media Investigations

Segment 37: Online Predation Cases

Segment 38: Reading - Cybercrime Case Study Resources

Segment 39: Hands-On-Learning - Log Analysis and Attack Correlation

Segment 40: Quiz - Cybercrime Analysis and Investigation Techniques

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Segment 22: Forensic Imaging Techniques

Segment 23: Hash Verification and Integrity

Segment 24: Working with Encrypted Data

Segment 25: Reading - Forensic Tools and Standards

Segment 26: Hands-On-Learning - Evidence Handling and Hashing Integrity Verification

Segment 27: Quiz - Digital Evidence Collection and Preservation

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Segment 48: Creating Effective Visual Aids

Segment 49: Timeline and Process Visualization

Segment 50: Demonstrative Evidence Rules

Segment 51: Reading - Professional Standards Resources

Segment 52: Hands-On-Learning - Writing an Investigative Report

Segment 53: Quiz - Professional Reporting and Courtroom Presentation

Segment 54: Course Wrap-up Video

Segment 55: Project - Comprehensive Investigation Case Study

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Segment 41: Chapter Introduction

Segment 42: Report Structure and Standards

Segment 43: Technical Writing for Non-Technical Audiences

Segment 44: Evidence Summary and Conclusions

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Segment 45: Expert Witness Qualifications

Segment 46: Courtroom Testimony Techniques

Segment 47: Cross-Examination Preparation