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Master proven forensic techniques to identify, collect, and preserve court-ready electronic evidence while maintaining an unbroken chain of custody.
Digital evidence is now central to audit, fraud, compliance, and workplace investigations. From emails and spreadsheets to system logs, cloud records, and mobile communications, investigators must be able to identify, preserve, analyse, and document digital evidence in a manner that withstands scrutiny from management, regulators, legal counsel, and disciplinary proceedings.
This practical course provides a hands-on introduction to digital evidence handling for auditors and investigators. Participants will learn how to collect and preserve electronic records while maintaining integrity, review metadata and file properties for investigative value, document chain-of-custody requirements, and prepare evidence packages that support effective decision-making. Through real-world examples, fraud scenarios, and practical checklists, attendees will gain a structured framework for handling digital evidence confidently and consistently across audits, investigations, and compliance reviews.
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Assistant Professor in Finance | University of Birmingham Dubai
Dr. Alessio Faccia, an accomplished academic and corporate trainer, has a distinguished finance, accounting, and business background. His expertise spans over 16 years, during which he has notably contributed to finance and accounting through his roles as an assistant professor, auditor, chartered accountant, CFO advisor, and corporate trainer. Dr. Faccia’sacademic journey includes prestigious roles at several universities, including the University of Birmingham and Coventry University, where he taught various finance and accounting modules. His extensive involvement in corporate training further enriches Dr. Faccia’s professional experience. He has provided training in diverse areas such as finance and accounting, management and HR, technology, oil and gas, and legal matters to many organizations. These organization encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms.. These organizations encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms. His proficiency is further demonstrated by his numerous publications, research contributions, and a strong academic record, underscoring his commitment to advancing knowledge in his field. Dr. Faccia’s work is a testament to his dedication to enhancing the skills and knowledge of professionals across various industries globally.
Professional development requirements vary by profession, country, and regulatory body. Before enrolling, review the course details and confirm that the content, learning format, and any listed credits meet your specific requirements. You are responsible for confirming eligibility with your regulator or professional association and keeping the records required for reporting.