2. www.tusconsultoreslegales.com [email_address] ONLINE TRAINING: DIGITAL EVIDENCE . CRIMINAL LIABILITY OF COMPANY 1. WHO IT IS INTENDED FOR AND WHY 2. INTRODUCTION TO COURSE CONTENT 3. OBJECTIVE 4. PROGRAM 5. METHODOLOGY 6. DURATION AND COST
5. www.tusconsultoreslegales.com [email_address] 2. INTRODUCTION TO COURSE CONTENT The detection, preservation and investigation of electronic proof or evidence which can be used to defend the company in the event of the possible criminal liability is known as COMPUTER FORENSICS. This discipline is basically divided into 4 major phases or processes, which can be carried out either independently or consecutively, according to the company's needs. It is important to know the law and its implications in order to be able to prevent/minimise the company's criminal liability The phases in Computer Forensics go from prevention up to the application of evidence in proceedings
6. www.tusconsultoreslegales.com [email_address] 3. OBJECTIVE Establishing the measures for analysing evidence in relation to article 31 bis of the Spanish Penal Code Explaining the different tools for analysing evidence (Computer forensics) in each phase of the process in order to be able to prevent and/or minimise the criminal liability of the legal entity Checking the legal validity of each one of the procedures, explaining the caution that must be taken regarding employee privacy so that the adopted measures are efficient