Protecting and Investigating Electronic Communications

Course Overview

We have developed a practical based course on Protecting and Investigating Electronic Communications, highlighting international best practices to keep the data security, cyber attacks and to investigate data from multiple sources with an effective learning environment.

This course will give you the best opportunity to be able to transfer the newly acquired knowledge and skills into the workplace.

All the models and scenarios are designed and delivered from a tax perspective ensuring that participants are able to fully relate to the material and thus increasing their understanding and knowledge retention.

The modules are specifically designed and tailored the Model for your organization where we also put in place Protective Intelligence for executives communicating such information.

Our complete approach to tax management brings together tax function design, technology and compliance delivery; setting a strategy which flexes to meet the changing needs/ challenges and putting in the place the right people, processes and systems to enable them to deliver more with less.

Making sound decisions as businesses change their commercial and operational models in a disrupted world is challenging.

The Model outlines is developed through the following phases:

Overview
Setting Strategic Direction
Information and Technology
Essential Data and Intelligence Analysis
Clear Communication
Protection and Investigation

Course contents

Introduction and Agenda

Health and safety (evacuation procedure)
Facilitator Introduction
Participant Introductions
Seminar Agenda

Introduction

Knowing the local laws
Knowing the jurisdiction
Creating effective policies, if not in place
Communications Security
Database Management
Process Documentation and Strategy
Visual Analytics
Inter-agency interaction
Miniaturization

Protection Essentials

Active Cyber Defense: Whether or Not to Hack Back
The Tortoise & the Hare: Government Collaboration with Technology Innovators
Recruiting & Developing the Workforce of the Future
Defending Cyberspace
Combating Disinformation
Technology Futures
Continuous Evaluation: Balancing Security & Privacy
Strategic Threats & National Collection Priorities

Information and Technology

Data architecture integration with little automation
Use common applications with reduced manual entry and adjustments
Integrated and automated information
Setting up communication strategy

Structure and Organization

Define processes and communicate
Policies and procedures Integration, automation and accuracy

Talent and People

Talent acquisition strategy and continuously training
Resources are deployed appropriately according to skills and needs

Essential Data Analysis

An overview of statistics applied in organizations
Analytical Tools – Sensitivity analysis – Tornado diagrams – Cause and effect analysis
Exercise – Self assessment of current practices and development opportunities

Investigation through Intelligence Analysis

Understanding the Principles of intelligence analysis and investigation
Reactive and Proactive Investigations
How OSINT can help the organization
Techniques for managing collection and the passage of data between organizations
Comprehension of the various stages of the analytical process from collation, through evaluation, analysis and integration to the production of an assessment
The use of analytical software, statistical analysis, temporal, geospatial and link analysis techniques

Interception of Communications

Recording evidence of business transactions
Ensuring compliance with regulatory or self-regulatory guidelines
Maintaining the effective operation of the employer’s systems (for example, preventing viruses)
Monitoring standards of training and service
Preventing or detecting criminal activity
Preventing the unauthorized use of the computer or telephone system
Acquiring communications data: the “who, when, and where” of communications