CIC Training Stage 1

01 Understanding the Concept of Cyberspace and Cybercrime 10 topics +

• Lesson 1: Definition of Cybercrime and Computer Crime
• Definitions
• Cybercrime vs. Computer Crime
• Lesson 2: Routine Activities Theory: Understanding Jurisdiction over Cybercrime
• [Lab1] Google Takeout
• Spatiality and Temporality in Cyberspace
• Three Core Concepts: Routine Activity Theory
• Motivated Offender
• Suitable Target in Cyberspace
• Capable Guardianship in Cyberspace

02 Hacking and ID Theft 13 topics +

• Lesson 1: Research on Hackers
• Descriptive Statistics: Hacking and Internet Fraud
• Hacking and Cracking
• Classifications of Hackers
• Forms of Hacking
• [Lab2] Vistumbler
• Lesson 2: ID Theft
• Definitions
• Types of identity theft
• How to Identity Theft Occurs
• The Cost & Victims of Identity Theft
• Laws on Identity Theft
• Prevention

03 Criminological Theories and Cybercrimes 11 topics +

• Classical Theories
• Lesson 1: Criminological Theories and Cybercrimes
• Biological and Psychological/Trait Theories of Crime
• Control Theories
• Social Learning Theories
• Social Structure Theories
• Lesson 2: Online Interpersonal Violence: Cyberbullying, Grooming, & Romance Fraud
• Concepts and Definitions
• Online Interpersonal Violence: Theoretical Application
• [Lab3] mIRC
• Offending and Victimization

04 The Concept of Cybercrime Victimization 12 topics +

• Types of Cybercrime Victimization
• How Cybercrime Happens
• Cyberstalking
• [Lab4] Social Media
• Other Online Victimization Issues
• Crime Victimization: Empirical Explanation
• Cyber-Routine Activities Theory: (Choi, 2008)
• Model Specification: The Conceptual Model of Cyber-Routine Activities Theory
• Cyber-Routine Activities Theory: Empirical Delineation on Computer Crime Victimization
• Profiles of Computer-Crime Victimization
• Crime Prevention Strategies
• Exercises

05 Criminal Procedure, Digital Evidence, and Cybercrime Management 21 topics +

• Lesson1: Principles of Digital Evidence: Search and Seizure
• Hardware
• Information
• Session1: Evidence Collection and Warrants
• Search and Seizure of Digital Evidence
• The Search Warrant Requirement
• The Search Warrant Requirement (Answer)
• [Lab5] Filemind (Metadata)
• Preplanning Associated with the Search Warrant
• Search Warrant Answer
• ECPA
• PPA
• Session2: Warrantless Searches
• Warrantless Search Doctrines and Technological Evidence (Answer)
• Summary
• Lession2: Formal Guardianship in the Social Control of Cybercrime
• Intellectual Property
• Copyright Law
• Federal Laws against Cybercrime
• Formal Control Agents: Government Regulations
• Hacking & Internet Fraud Category