module specification

CC6010 - Digital Investigation and E-Discovery (2021/22)

Module specification Module approved to run in 2021/22
Module title Digital Investigation and E-Discovery
Module level Honours (06)
Credit rating for module 30
School School of Computing and Digital Media
Total study hours 300
 
71 hours Assessment Preparation / Delivery
139 hours Guided independent study
90 hours Scheduled learning & teaching activities
Assessment components
Type Weighting Qualifying mark Description
Coursework 50%   CW (1500 words) - online submission (Individual)
Unseen Examination 50%   1-hour unseen exam designed for CompTIA Security+ certification
Running in 2021/22
Period Campus Day Time Module Leader
Year North Monday Morning

Module summary

Digital crimes are becoming far more sophisticated and harder to fight against. Therefore the need for educating cybersecurity, investigation, and e-Discovery professionals is more critical than ever - there is a large talent gap for people with these skills.
It is imperative to explore advanced detective and preventive technology in combating the ever-changing digital and cybercrimes. This module provides knowledge of how to detect and prevent digital crimes and cyber incident at both law enforcement and corporate level. In this module, students are also prepared for their career as a professional working in Cyber security and notably the digital investigation and e-discovery domains. It provides students with practical knowledge and skills needed to succeed in the external exam from the certification of CompTIA Security+.

Prior learning requirements

Successful completion of level 5 or equivalent

Syllabus

• Introduction and reviews of new digital crime, cyber threat and digital assets misuse. [LO1, LO2,LO3]
• Investigating digital crime using the appropriate resources and approaches for both law enforcement and corporate e-discovery; including data detection, recovery, processing, and validation. Preserving critical data and perform targeted, remote collections in context of e-discovery. [LO3, LO4, LO6]
• Detecting Data Exfiltration and Unauthorized Browsing using E-discovery approach; detecting Insider Threats and Advanced Persistent Threats. [LO3, LO4, LO5]
• data-hiding detection and investigation techniques for selected media types and approaches; digital watermarking and media signature, detecting copying. [LO3, LO5]
• Steganography in different types of media such as textual data, images, audio, and streaming media. [LO6]
• Data mining security, associated crime detection, and criminal behaviour. LO4, LO5, LO6]
• Real-time analytical techniques for detecting security events on active systems and networks (e.g. intrusion and exfiltration detection). [LO4, LO5, LO6]
• preparing for the CompTIA Security+ examination which includes
 Network security
 Compliance and operational security
 Threats and vulnerabilities
 Application, data and host security
 Access control and identity management. [LO7]

Balance of independent study and scheduled teaching activity

• A process of personal development planning takes place throughout the course to help students to think about and make sense of what is being learnt and why, plan ahead and relate to what has been learned and their own future.
• Students will be expected and encouraged to produce such as reflective commentaries and graduation statements on the learning activities and tasks that they carry out to complete their work.
• Students are invited to include PDP via learning journals, case books, annotated sketchbooks, and/or blog environment.

Learning outcomes

On successful completion of the module students will be able to:
LO1. identify and apply major developments in the digital crime investigation and E-discovery field;
LO2. demonstrate an understanding of how advances in digital technology are related to criminal behaviour;
LO3. appreciate the relationships between the advances in digital technology such as encryption, data hiding techniques and obstruction and their retrieval;
LO4. evaluate and select appropriate tools and techniques for the detection and prevention of digital crime and e-discovery;
LO5. perform a digital forensic analysis using suitable the appropriate investigation tools and approaches on different types of crime, platforms and contexts;
LO6. Understand the e-discovery landscape through the Electronic Discovery Reference Model (EDRM) and notably Identification, Preservation, Collection, Processing, Review & Analysis, Production and Presentation
LO6. be familiar with the different approaches that can be applied to real-time cybercrime investigation at law enforcement level and e-discovery at corporate level;
LO7. be prepared for the CompTIA Security+ certification exam.

Assessment strategy

Students are assessed by two compulsory assessments [LO1-7] and an optional assessment [LO7] which is organised externally by the CompTIA, a leading provider of vendor-neutral certifications in the world.

The first compulsory assessment [LO1-6] is an assignment based on the successful completion of a series of workshop tasks. It will allow students to demonstrate their awareness and technical skills in the contexts in the prevention and detection of digital crimes. Students will produce a technical report (about 1500 words in total) detailing with their findings of an investigation into an area relating new technology crimes, their detection and prevention, as well as the knowledge and skills necessary for handling digital evidence.

The second compulsory assessment [LO7], 1-hour exam, is designed to assess the practical knowledge and skills needed to succeed in the CompTIA Security+ certification exam, which will provide students with the confidence and competence in the external CompTIA Security+ accreditation exam.

Bibliography

Reading List:
https://londonmet.rl.talis.com/lists/C466DB21-50AE-0B12-76BC-AAFCE872C859.html?edit&version=v1&lang=en&login=1
Textbooks:
Core Text:
• Andrew Staniforth (2017) Handbook of Cyber Crime Investigation. Oxford University Press, ISBN13: 9780191035791
• Mark Surguy, Weightmans (2018) E-Discovery: An Introduction to Digital Evidence ISBN: 9781787421721
• David L. Prowse (2017) CompTIA Security+ SY0-501 Cert Guide (4th Edition) (Certification Guide), Pearson
Other Texts:
• Casey, E. (2010) Digital evidence and computer crime, Third edition: forensic science, computers and the Internet, Academic Press.
• Jones, K.J., Bejtlich, R., and Rose, C.W. (2006) Real Digital Forensics. Addison-Wesley.
• Steve Anson, Steve Bunting, Ryan Johnson, and Scott Pearson, 2012,Mastering Windows Network Forensics and Investigation, SYBEX
• Michael Gregg, Build Your Security LAB a field guide for network testing, 2008, Wiley
• Cox, I.J., Miller, M., and Bloom, J. (2007) Digital Watermarking and Steganography, Morgan Kaufmann Publishers
Journals:
• International Conference on IT Security Incident Management & IT Forensics, Proceedings/International Conference on IT Security Incident Management & IT Forensics, Los Alamitos, Calif. IEEE Computer Society
• IEEE transactions on information forensics and security, IEEE Signal Processing Society, 2006 Quarterly
• Digital forensics magazine [electronic resource], TR Media, Quarterly, Began with Issue 01 (Nov. 2009)
• Digital investigation, ScienceDirect (Online service), Kidlington & Elsevier, eJournal/eMagazine
Websites:
• https://www.cybersecuritychallenge.org.uk/
• https://www.gov.uk/government/policies/cyber-security
• https://digital-forensics.sans.org/
• https://www.educause.edu/focus-areas-and-initiatives/policy-and-security/cybersecurity-program/resources/information-security-guide/toolkits/ediscovery-toolkit
• http://student.londonmet.ac.uk/weblearn/
Electronic Databases:
• WorldCat.org
Social Media Sources: N/A
Other: None