Enviar pesquisa
Carregar
File000168
•
2 gostaram
•
544 visualizações
Desmond Devendran
Seguir
Tecnologia
Denunciar
Compartilhar
Denunciar
Compartilhar
1 de 35
Baixar agora
Baixar para ler offline
Recomendados
File000166
File000166
Desmond Devendran
CHFI
CHFI
Desmond Devendran
File000172
File000172
Desmond Devendran
File000162
File000162
Desmond Devendran
File000167
File000167
Desmond Devendran
File000164
File000164
Desmond Devendran
File000176
File000176
Desmond Devendran
File000116
File000116
Desmond Devendran
Recomendados
File000166
File000166
Desmond Devendran
CHFI
CHFI
Desmond Devendran
File000172
File000172
Desmond Devendran
File000162
File000162
Desmond Devendran
File000167
File000167
Desmond Devendran
File000164
File000164
Desmond Devendran
File000176
File000176
Desmond Devendran
File000116
File000116
Desmond Devendran
File000163
File000163
Desmond Devendran
File000118
File000118
Desmond Devendran
File000158
File000158
Desmond Devendran
File000114
File000114
Desmond Devendran
File000113
File000113
Desmond Devendran
File000170
File000170
Desmond Devendran
File000171
File000171
Desmond Devendran
File000117
File000117
Desmond Devendran
Chfi V3 Module 01 Computer Forensics In Todays World
Chfi V3 Module 01 Computer Forensics In Todays World
gueste0d962
EC-Council Computer Hacking Forensic Investigator v9
EC-Council Computer Hacking Forensic Investigator v9
ITpreneurs
File000154
File000154
Desmond Devendran
File000115
File000115
Desmond Devendran
Lect 1 computer forensics
Lect 1 computer forensics
Kabul Education University
File000120
File000120
Desmond Devendran
File000157
File000157
Desmond Devendran
Ce hv6 module 57 computer forensics and incident handling
Ce hv6 module 57 computer forensics and incident handling
Vi Tính Hoàng Nam
File000119
File000119
Desmond Devendran
File000165
File000165
Desmond Devendran
CS6004 Cyber Forensics - UNIT IV
CS6004 Cyber Forensics - UNIT IV
ArthyR3
File000159
File000159
Desmond Devendran
File000174
File000174
Desmond Devendran
File000173
File000173
Desmond Devendran
Mais conteúdo relacionado
Mais procurados
File000163
File000163
Desmond Devendran
File000118
File000118
Desmond Devendran
File000158
File000158
Desmond Devendran
File000114
File000114
Desmond Devendran
File000113
File000113
Desmond Devendran
File000170
File000170
Desmond Devendran
File000171
File000171
Desmond Devendran
File000117
File000117
Desmond Devendran
Chfi V3 Module 01 Computer Forensics In Todays World
Chfi V3 Module 01 Computer Forensics In Todays World
gueste0d962
EC-Council Computer Hacking Forensic Investigator v9
EC-Council Computer Hacking Forensic Investigator v9
ITpreneurs
File000154
File000154
Desmond Devendran
File000115
File000115
Desmond Devendran
Lect 1 computer forensics
Lect 1 computer forensics
Kabul Education University
File000120
File000120
Desmond Devendran
File000157
File000157
Desmond Devendran
Ce hv6 module 57 computer forensics and incident handling
Ce hv6 module 57 computer forensics and incident handling
Vi Tính Hoàng Nam
File000119
File000119
Desmond Devendran
File000165
File000165
Desmond Devendran
CS6004 Cyber Forensics - UNIT IV
CS6004 Cyber Forensics - UNIT IV
ArthyR3
File000159
File000159
Desmond Devendran
Mais procurados
(20)
File000163
File000163
File000118
File000118
File000158
File000158
File000114
File000114
File000113
File000113
File000170
File000170
File000171
File000171
File000117
File000117
Chfi V3 Module 01 Computer Forensics In Todays World
Chfi V3 Module 01 Computer Forensics In Todays World
EC-Council Computer Hacking Forensic Investigator v9
EC-Council Computer Hacking Forensic Investigator v9
File000154
File000154
File000115
File000115
Lect 1 computer forensics
Lect 1 computer forensics
File000120
File000120
File000157
File000157
Ce hv6 module 57 computer forensics and incident handling
Ce hv6 module 57 computer forensics and incident handling
File000119
File000119
File000165
File000165
CS6004 Cyber Forensics - UNIT IV
CS6004 Cyber Forensics - UNIT IV
File000159
File000159
Destaque
File000174
File000174
Desmond Devendran
File000173
File000173
Desmond Devendran
File000136
File000136
Desmond Devendran
File000141
File000141
Desmond Devendran
File000161
File000161
Desmond Devendran
File000145
File000145
Desmond Devendran
File000135
File000135
Desmond Devendran
File000150
File000150
Desmond Devendran
File000139
File000139
Desmond Devendran
File000097
File000097
Desmond Devendran
[Gerard blokdijk, claire_engle,_jackie_brewster]_i(book_see.org) (1)
[Gerard blokdijk, claire_engle,_jackie_brewster]_i(book_see.org) (1)
Desmond Devendran
File000148
File000148
Desmond Devendran
File000142
File000142
Desmond Devendran
Investigating server logs
Investigating server logs
Animesh Shaw
File000121
File000121
Desmond Devendran
File000122
File000122
Desmond Devendran
File000169
File000169
Desmond Devendran
File000152
File000152
Desmond Devendran
File000155
File000155
Desmond Devendran
Destaque
(19)
File000174
File000174
File000173
File000173
File000136
File000136
File000141
File000141
File000161
File000161
File000145
File000145
File000135
File000135
File000150
File000150
File000139
File000139
File000097
File000097
[Gerard blokdijk, claire_engle,_jackie_brewster]_i(book_see.org) (1)
[Gerard blokdijk, claire_engle,_jackie_brewster]_i(book_see.org) (1)
File000148
File000148
File000142
File000142
Investigating server logs
Investigating server logs
File000121
File000121
File000122
File000122
File000169
File000169
File000152
File000152
File000155
File000155
Semelhante a File000168
e-HealthWhitepaper
e-HealthWhitepaper
Source Code Control Limited
General Data Protection Regulation and Compliance - GDPR: Sharique M Rizvi
General Data Protection Regulation and Compliance - GDPR: Sharique M Rizvi
Sharique Rizvi
FixNix 17 products1.0
FixNix 17 products1.0
FixNix Inc.,
GDPR challenges for the healthcare sector and the practical steps to compliance
GDPR challenges for the healthcare sector and the practical steps to compliance
IT Governance Ltd
Cyber forensic readiness cybercon2012 adv j fick
Cyber forensic readiness cybercon2012 adv j fick
Jacqueline Fick
Chapter -6- Ethics and Professionalism of ET (2).pptx
Chapter -6- Ethics and Professionalism of ET (2).pptx
balewayalew
Building a cybercrime case
Building a cybercrime case
Online
Building a cybercrime case
Building a cybercrime case
Online
20CS024 Ethics in Information Technology
20CS024 Ethics in Information Technology
Kathirvel Ayyaswamy
Corporate Public Investigations
Corporate Public Investigations
CTIN
CYBER SECURITY and DATA PRIVACY 2022_How to Build and Implement your Company'...
CYBER SECURITY and DATA PRIVACY 2022_How to Build and Implement your Company'...
Financial Poise
Cyber Recovery - Legal Toolkit
Cyber Recovery - Legal Toolkit
Kevin Duffey
Members evening - data protection
Members evening - data protection
MRS
[cb22] "The Present and Future of Coordinated Vulnerability Disclosure" Inter...
[cb22] "The Present and Future of Coordinated Vulnerability Disclosure" Inter...
CODE BLUE
Lecture 13 oveview of etichs, fraud, and internal control- james a. hall boo...
Lecture 13 oveview of etichs, fraud, and internal control- james a. hall boo...
Habib Ullah Qamar
3999779.ppt
3999779.ppt
pixvilx
EUCI Mapping Cybersecurity to CIP
EUCI Mapping Cybersecurity to CIP
Scott Baron
BoyarMiller – What Every Attorney Needs to Know Regarding Document Retention,...
BoyarMiller – What Every Attorney Needs to Know Regarding Document Retention,...
BoyarMiller
Tim Willoughby - Presentation to Innovation Masters 2016
Tim Willoughby - Presentation to Innovation Masters 2016
Tim Willoughby
CHAPTER 8INFORMATION GOVERNANCEInformation Governance & .docx
CHAPTER 8INFORMATION GOVERNANCEInformation Governance & .docx
mccormicknadine86
Semelhante a File000168
(20)
e-HealthWhitepaper
e-HealthWhitepaper
General Data Protection Regulation and Compliance - GDPR: Sharique M Rizvi
General Data Protection Regulation and Compliance - GDPR: Sharique M Rizvi
FixNix 17 products1.0
FixNix 17 products1.0
GDPR challenges for the healthcare sector and the practical steps to compliance
GDPR challenges for the healthcare sector and the practical steps to compliance
Cyber forensic readiness cybercon2012 adv j fick
Cyber forensic readiness cybercon2012 adv j fick
Chapter -6- Ethics and Professionalism of ET (2).pptx
Chapter -6- Ethics and Professionalism of ET (2).pptx
Building a cybercrime case
Building a cybercrime case
Building a cybercrime case
Building a cybercrime case
20CS024 Ethics in Information Technology
20CS024 Ethics in Information Technology
Corporate Public Investigations
Corporate Public Investigations
CYBER SECURITY and DATA PRIVACY 2022_How to Build and Implement your Company'...
CYBER SECURITY and DATA PRIVACY 2022_How to Build and Implement your Company'...
Cyber Recovery - Legal Toolkit
Cyber Recovery - Legal Toolkit
Members evening - data protection
Members evening - data protection
[cb22] "The Present and Future of Coordinated Vulnerability Disclosure" Inter...
[cb22] "The Present and Future of Coordinated Vulnerability Disclosure" Inter...
Lecture 13 oveview of etichs, fraud, and internal control- james a. hall boo...
Lecture 13 oveview of etichs, fraud, and internal control- james a. hall boo...
3999779.ppt
3999779.ppt
EUCI Mapping Cybersecurity to CIP
EUCI Mapping Cybersecurity to CIP
BoyarMiller – What Every Attorney Needs to Know Regarding Document Retention,...
BoyarMiller – What Every Attorney Needs to Know Regarding Document Retention,...
Tim Willoughby - Presentation to Innovation Masters 2016
Tim Willoughby - Presentation to Innovation Masters 2016
CHAPTER 8INFORMATION GOVERNANCEInformation Governance & .docx
CHAPTER 8INFORMATION GOVERNANCEInformation Governance & .docx
Mais de Desmond Devendran
Siam key-facts
Siam key-facts
Desmond Devendran
Siam foundation-process-guides
Siam foundation-process-guides
Desmond Devendran
Siam foundation-body-of-knowledge
Siam foundation-body-of-knowledge
Desmond Devendran
Enterprise service-management-essentials
Enterprise service-management-essentials
Desmond Devendran
Service Integration and Management
Service Integration and Management
Desmond Devendran
Diagram of iso_22301_implementation_process_en
Diagram of iso_22301_implementation_process_en
Desmond Devendran
CHFI 1
CHFI 1
Desmond Devendran
File000175
File000175
Desmond Devendran
File000160
File000160
Desmond Devendran
File000156
File000156
Desmond Devendran
File000153
File000153
Desmond Devendran
Mais de Desmond Devendran
(11)
Siam key-facts
Siam key-facts
Siam foundation-process-guides
Siam foundation-process-guides
Siam foundation-body-of-knowledge
Siam foundation-body-of-knowledge
Enterprise service-management-essentials
Enterprise service-management-essentials
Service Integration and Management
Service Integration and Management
Diagram of iso_22301_implementation_process_en
Diagram of iso_22301_implementation_process_en
CHFI 1
CHFI 1
File000175
File000175
File000160
File000160
File000156
File000156
File000153
File000153
Último
A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?
Igalia
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
sammart93
Data Cloud, More than a CDP by Matt Robison
Data Cloud, More than a CDP by Matt Robison
Anna Loughnan Colquhoun
Powerful Google developer tools for immediate impact! (2023-24 C)
Powerful Google developer tools for immediate impact! (2023-24 C)
wesley chun
Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024
The Digital Insurer
Exploring the Future Potential of AI-Enabled Smartphone Processors
Exploring the Future Potential of AI-Enabled Smartphone Processors
debabhi2
Top 10 Most Downloaded Games on Play Store in 2024
Top 10 Most Downloaded Games on Play Store in 2024
SynarionITSolutions
Partners Life - Insurer Innovation Award 2024
Partners Life - Insurer Innovation Award 2024
The Digital Insurer
Artificial Intelligence: Facts and Myths
Artificial Intelligence: Facts and Myths
Joaquim Jorge
TrustArc Webinar - Unlock the Power of AI-Driven Data Discovery
TrustArc Webinar - Unlock the Power of AI-Driven Data Discovery
TrustArc
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Neo4j
Manulife - Insurer Innovation Award 2024
Manulife - Insurer Innovation Award 2024
The Digital Insurer
Polkadot JAM Slides - Token2049 - By Dr. Gavin Wood
Polkadot JAM Slides - Token2049 - By Dr. Gavin Wood
Juan lago vázquez
Boost Fertility New Invention Ups Success Rates.pdf
Boost Fertility New Invention Ups Success Rates.pdf
sudhanshuwaghmare1
GenAI Risks & Security Meetup 01052024.pdf
GenAI Risks & Security Meetup 01052024.pdf
lior mazor
Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...
Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...
apidays
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
apidays
MINDCTI Revenue Release Quarter One 2024
MINDCTI Revenue Release Quarter One 2024
MIND CTI
Why Teams call analytics are critical to your entire business
Why Teams call analytics are critical to your entire business
panagenda
Apidays New York 2024 - The value of a flexible API Management solution for O...
Apidays New York 2024 - The value of a flexible API Management solution for O...
apidays
Último
(20)
A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff
Data Cloud, More than a CDP by Matt Robison
Data Cloud, More than a CDP by Matt Robison
Powerful Google developer tools for immediate impact! (2023-24 C)
Powerful Google developer tools for immediate impact! (2023-24 C)
Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024
Exploring the Future Potential of AI-Enabled Smartphone Processors
Exploring the Future Potential of AI-Enabled Smartphone Processors
Top 10 Most Downloaded Games on Play Store in 2024
Top 10 Most Downloaded Games on Play Store in 2024
Partners Life - Insurer Innovation Award 2024
Partners Life - Insurer Innovation Award 2024
Artificial Intelligence: Facts and Myths
Artificial Intelligence: Facts and Myths
TrustArc Webinar - Unlock the Power of AI-Driven Data Discovery
TrustArc Webinar - Unlock the Power of AI-Driven Data Discovery
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Manulife - Insurer Innovation Award 2024
Manulife - Insurer Innovation Award 2024
Polkadot JAM Slides - Token2049 - By Dr. Gavin Wood
Polkadot JAM Slides - Token2049 - By Dr. Gavin Wood
Boost Fertility New Invention Ups Success Rates.pdf
Boost Fertility New Invention Ups Success Rates.pdf
GenAI Risks & Security Meetup 01052024.pdf
GenAI Risks & Security Meetup 01052024.pdf
Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...
Apidays Singapore 2024 - Building Digital Trust in a Digital Economy by Veron...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
Apidays New York 2024 - The Good, the Bad and the Governed by David O'Neill, ...
MINDCTI Revenue Release Quarter One 2024
MINDCTI Revenue Release Quarter One 2024
Why Teams call analytics are critical to your entire business
Why Teams call analytics are critical to your entire business
Apidays New York 2024 - The value of a flexible API Management solution for O...
Apidays New York 2024 - The value of a flexible API Management solution for O...
File000168
1.
Module LV -
Computer Forensics and Legal Compliance
2.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited News: Computer Forensics Specialist Is Able to Disprove a Claim Involving Improper Use of Data As more and more business is conducted electronically, the legal community has become aware of the need to properly archive data that might be required as evidence in litigation. Computer forensics investigation certainly plays a key role in the electronic discovery process. As Boston attorney Michael J. McHugh recently learned, however, computer forensics specialists like Ispirian's Tom Smith, a forensic scientist and a member of the American College of Forensic Examiners Institute of Forensic Science, can also aid companies and their legal counsel in addressing claims regarding the improper use or destruction of data. “We often use IT people for litigation support. Usually it boils down to how you produce electronic files under the new federal rules for electronic discovery,” McHugh said. “I had the privilege of working with Tom recently and seeing how he can actually re-create what had occurred inside a computer with a particular set of data over a period of time. This was the first time that the actual inner workings of the computer were relevant to an issue that I had in a case. “I had a general idea of what takes place inside a computer but I had never had the need to retain someone like Tom who could prepare a report that detailed it step by step.” In electronic discovery, computer forensics ensures that digital evidence isn’t corrupted or contaminated from a legal standpoint. However, the same techniques can be used to prove — or, in this case, disprove — that computer devices have been used for improper or illegal activities. Source: http://www.hgexperts.com/
3.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Module Objective • Compliance and Computer Forensics • Information Security Compliance Assessment • Principle of Legal Compliance • Elements of an Effective Compliance Program • Compliance Program Structure • Creating Effective Compliance Training Program • Copyright Protection • Copyright Licensing • Criminal Prosecution • Due Diligence • Evidence Collection and Preservation • Fraud, Waste, and Abuse This module will familiarize you with:
4.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Module Flow Compliance and Computer Forensics Elements of an Effective Compliance Program Principle of Legal Compliance Copyright LicensingCopyright Protection Creating Effective Compliance Training Program Compliance Program Structure Information Security Compliance Assessment Criminal Prosecution Due DiligenceFraud, Waste, and Abuse Evidence Collection and Preservation
5.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Legal Compliance
6.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Regulatory Compliance and Computer Forensics Private and confidential information used and shared without authorization, increases the possibility of identity theft and other unauthorized usage The Regulatory compliance refers to systems or departments at corporations and public agencies to ensure that personnel are aware of and take steps to comply with relevant laws and regulations Acts for compliance with information security: • Sarbanes Oxley Act • Gramm-Leach Bliley (GLB) Act • HIPPA Act • California SB 1386 Act
7.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Legal and Liability Issues Failure to follow proper legal procedure will result ruling out the evidence in the court The confidence of the public in law enforcement may be lost, if the investigator fails to behave in ethical manner The tension between privacy rights and law enforcement’s need to search and seize digital evidence may cause problem in investigation
8.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Information Security Compliance Assessment • Laws and regulations help in preparing the project plan • It guides through collecting, analyzing and presenting the information Step 1: Find out related laws and regulations • The plan provides schedule, task, and objective of the project Step 2: Prepare the project plan • This step includes document review, asset identification, and meeting with the management Step 3: Collect information and identify assets • In this step, information collected is integrated for risk analysis Step 4: Perform risk analysis Information security compliance assessment is a unified approach that uses efficient and consistent method to achieve and maintain the information’s security
9.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Information Security Compliance Assessment (cont’d) • The report contains threats and vulnerabilities found in the risk analysis process • The report includes particular portion or section of applicable security regulations to demonstrate due diligence Step 5: Document all findings and recommendations • It includes the procedure for selecting security system sellers and installing security tools Step 6: Set-up the implementation plan for safeguards that are identified in the risk analysis • It safeguards against known or potential risks Step 7: Test and modify the information security program periodically
10.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Legal Compliance Program
11.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Principles of Legal Compliance Program • To create an effective legal compliance program, there must be a commitment among the local voted members, senior management, and staff • Local authority’s commitment to compliance should be publicly recorded in an apparent and clear-cut manner Commitment: • Legal compliance and the processes which support it are to be owned by all persons within the local authority • There must be changeable roles and responsibilities for different people within the local authority Ownership: • The legal compliance program should be discussed in an open council, prior to adoption Demonstration:
12.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Principles of Legal Compliance Program (cont’d) • Legal compliance processes should hold legislation and case law as well as a obviously defined ambit of other standards, codes of practice, or other authoritative pronouncements: • Act of parliaments such as public act, private act, etc. • Local authority by-laws Comprehensive: • There must be a systematic approach to sustain and maintain legal compliance activities • It should be embedded into the existing management systems Systematic: • It ensures that the goal and objective of legal compliance remain applicable and effective Ongoing Development:
13.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Elements of an Effective Compliance Program • Clear and unequivocal senior management support is the foundation of a successful compliance program • Senior management plays an important role in establishing a climate of respect within the company towards the Act Senior management support: • Development of good compliance policies and procedures tailored to the organization’s business operations are critical to the success of the compliance program • Laws and policies need to be regularly updated to reflect changes in the organization’s operations Relevant policies and procedures: A successful compliance program contains the following fundamental elements:
14.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Role of Senior Management in Compliance Program • Responsible for receiving periodic operation report of the compliance program from those who have primary responsibility for operating it • Responsible for finding reasonable oversight regarding the implementation and efficiency of the program Directors: • Senior management’s main responsibility is to ensure that an organization has useful compliance program • Responsible for accountability and effectiveness of the compliance program Senior management: • Responsible for day-to-day implementation of the compliance program • Responsible for reporting to the senior management about the effectiveness of the compliance program Designated individuals: There are multiple layers of management involved in the compliance program
15.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Importance of Compliance and Ethics Programs Compliance and ethics programs provide a structural foundation to the organization which helps to reduce illegal conduct Prevention and detection of criminal conduct as facilitated by an successful compliance program helps an organization in encouraging ethical conduct and in complying fully with all valid and related laws It helps organizations in restricting public liability arising due to misconduct or illegal activities of employees
16.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Benefits of Compliance Program Educates employee and senior management about the needs of the Act and the existing enforcement policies Reduces the exposure of directors and employees, and the organization itself, to criminal and civil liability Develops valuable internal procedures to ensure compliance with regulations, payment policies, and coding rules Reduces costs associated to litigation, penalties, and disruption to operations resulting from investigations and court hearings Increases the consciousness of probable anti-competitive conduct by competitors, suppliers, or customers and thereby increases the probability of achieving a suitable remedy
17.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Best Practices for Successful Implementation of a Compliance Program Determine the goals and expected budget • Determine training goals • Determine the expected training budget Gather the members and meet with program team/steering committee Create a code of conduct for employees Decide the compliance training program plan for three to five years Determine technology, development strategy, and preferences Perform system integration and design communication plan Start training initiative and drive completion rates
18.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Compliance Program Checklist Checklist to assess whether the organization is in need of effective compliance program: • Does the organization implement due diligence to prevent and detect criminal or illegal conduct? • Does the organization promote its culture that supports ethical conduct and assurance compliance with law? • Does the management put a high priority on safety, loss prevention, and other regulatory compliance requirements? • Has an organization set up and published ‘code of conduct’ document and distributed copies to employees? • Does organization hold all the required resources to effectively develop and maintain a good safety compliance program? • Are organization employees involved in safety and health effort?
19.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Compliance with Consent Decrees Consent decree is a judicial decree by the judge that expresses a voluntary agreement by participants in a suit Sometimes terms written in consent decree cannot ensure compliance because most of them may not effectively communicate with the employee Organization faces problems while dealing with the cases where an employee disobeys the organization’s policy It is vital for organization with a continuing decree to make certain that it communicates the particular term of the order to all employee who might be impacted Organization needs to establish a procedure that prevents violation of a policy which may lead to violation of regional law
20.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Memoranda of Understanding/ Agreement (MOU/MOA) A memorandum of understanding (MoU) is a document describing a bilateral or multilateral agreement between parties It expresses a convergence between the parties, indicating an intended common line of action A memorandum of agreement (MOA) is a document written between parties to cooperatively work together on an agreed upon project or meet an agreed upon objective The MOA can also be a legal document that is binding and hold the parties responsible to their commitment
21.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Enterprise Compliance and Risk Analysis Customer interactions are a valuable asset to enterprise information, but they can also be a liability to an organization The risk of capturing customer interactions is growing exponentially, especially as they are now being targeted for legal compliance and investigation Organization needs to monitor voice, email, and chat interaction of the customer to meet compliance, governance, and liability requirements Organization needs to use advanced monitoring, recording, and analysis techniques that automate the storage and retrieves speech information for compliance and litigation processes
22.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Creating Effective Compliance Training Program The effective compliance training program is one that motivates its employee and senior management to live by a code of business conduct that supports organization’s business values such as integrity, respect, and fairness It safeguards the organization’s ethical culture • Be familiar with the compliance program and standard code of conduct • Identify potential compliance issues and conditions requiring guidance from the compliance department It helps the employee to:
23.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Responsibilities of Senior Systems Managers • Provides architectural analysis and design support for implementing technical capabilities that satisfy functional requirements • Establishes effective communication systems and management structures • Engage the workforce in the promotion and achievement of legal practices in ethical way • Access and follow competent advice, and monitor, report and review performance Senior System Manager:
24.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Legal Compliance to Prevent Fraud, Waste, and Abuse Legal compliance provide guidance and policy advice to the organizations and employees It helps to protect the organizations from fraud and abuse from the external sources Legal compliance also helps to prevent the unwanted waste of human resources and energy
25.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Terms Related to Legal Compliance
26.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Copyright Protection • It refers to a collection of exclusive rights conferred by the copyright acts in relation to the original works Copyright: • It is the protection of exclusive rights conferred by the copyright acts to original works of authorship fixed in any tangible medium of expression for a certain period of time • Work of authorship includes: • Literary works • Musical works • Broadcasts • Artistic works • Sound recordings etc. Copyright Protection:
27.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Copyright Licensing Copyright Licensing is an agreement in which the owner of a work (“licensor”) permits the other person (“licensee”) to use his copyright protected work • The time period of the licensing agreement • Allocation of rights to derivative works • Specifications for sublicensing • Provision for changed circumstances • Price and payment terms • Provisions respecting bankruptcy during the contract period Copyright licensing agreements include:
28.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Criminal Prosecution Victim may contact law-enforcement personnel or law-enforcement agency, if someone has taken its private information without permission Prior to starting the criminal investigation, law-enforcement agency prosecutor examines the crime scene Prosecutor examines the following things about the crime: • If any laws have been broken • Seriousness of the crime • Availability of the trained investigators • Probability of the conviction After examining the crime scene, if law enforcement agency believe that the crime is properly investigated by the Federal government, they suggest the victim to contact Federal authorities
29.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Due Diligence Due diligence is a process of investigating and examining the business, legal, and financial operations of an organization in advance of litigation, investment, commercial transaction, or other business activity Due diligence report is a detailed and methodological examination of the organization in all its aspects It has three constituent components: • Financial/Commercial due diligence: • Audit of an organization to determine its financial situation • Legal due diligence: • Review of the legislation establishing the organization and the provisions for its governance • Human resources due diligence: • Detailed examination of the employee s’ commitment towards the organization at all levels
30.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Evidence Collection and Preservation Forensics investigators face many challenges while collecting and preserving the evidence Digital evidence is fragile in nature and it can be altered intentionally or unintentionally without leaving any clear signs of alteration During the investigation, it is important for the investigator to collect the evidence in a forensically sound manner and preserve it in a proper way Evidence can be collected while examining digital storage media, monitoring the network traffic, or making the duplicate copies of digital data found during forensics investigation
31.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Importance of Evidence Collection Evidence helps the forensics investigator to uncover believable links between the attacker, victim, and computer crime scene • For example, at the time of crime, if information from an victim computer is stored on the server or system itself, investigator can easily get that information by examining log files, Internet browsing history etc. It determines the scope of investigation and the course of action Proper evidence collection is important for legal compliance to show the evidence for or denial of a crime
32.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Importance of Evidence Preservation Evidence preservation ensures the integrity of the evidence It involves protection of the collected evidence from damages due to physical access, magnetic field, and other factors to ensure that the evidence is maintained in its original state Evidence preservation is important in order to present it in the court as a proof for any legal compliance issue
33.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Summary Regulatory compliance refers to systems or departments at corporations and public agencies to ensure that personnel are aware of and take steps to comply with relevant laws and regulations Compliance program reduces the exposure of organization directors and employees, and the organization itself, to criminal and civil liability The effective compliance training program is one that motivates its employee and senior management to live by a code of business conduct that supports organization business values such as integrity, respect, and fairness Due diligence is a process of investigating and examining the business, legal, and financial operations of an organization in advance of litigation, investment, commercial transaction, or other business activity
34.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited
35.
EC-Council Copyright © by
EC-Council All Rights Reserved. Reproduction is Strictly Prohibited
Baixar agora