Cybercrimes and Law Enforcement - Dubai 15 June 2025
: 13Course Objectives:
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By the end of the course, participants will be able to:
• Skills participants will acquire upon completing this course: • Build and enhance technical and technological skills, and identify the requirements for improving performance and legal and legislative behavior.
• Gain the ability to operate information security applications and electronic financial solutions.
• Direct participants’ attention to the legislative challenges resulting from the application of information technology.
• Analyze issues related to electronic documentation sites based on job position and identify ways to address them.
• Recognize successful practical performance models in the field of electronic evidence.
• Introduce participants to methods of electronic evidence.
• Understand the judicial regulations related to electronic evidence.
• Acquire the skills necessary for proving electronic evidence in digital transactions.
Scientific Themes:
Axis One:
• Definition of crime
• Elements of a crime
• Material element
• Moral element
• Legal element
• Criminal intent
• Forms of criminal participation
• Principal participation
• Accessory participation
• Criminal conspiracy
• Criminal penalties
• Primary penalty
• Secondary penalty
Axis Two:
• Criminal liability
• Exemptions from criminal liability
• Justifications for legality
• Legal excuses and judicial mitigating and aggravating circumstances
• Judicial mitigating circumstances
• Aggravating circumstances
• Exemption from punishment
• Expiration of criminal judgments and termination of criminal proceedings
Axis Three:
• Concept of cybercrime
• International definition of cybercrime
• Objectives of cybercrime
• Cybercriminal
• Tools of cybercrime
• Causes of cybercrime
• Causes of cybercrime at the individual level
• Causes of cybercrime at the societal level
• Causes of cybercrime at the global level
Axis Four:
• Methods of cybercrime
• Types of cybercrime
• Characteristics of cybercrime
• How cybercrime can be addressed
• Combating cybercrime
• The security aspect of protection
• Information security
• Threats to information security
• Security procedures
Axis Five:
• Evidence in cybercrimes and its sources
• Expert testimony
• Documents or written evidence
• Digital evidence and its characteristics
• Scientific evidence in criminal proof
• Final methods of evidence collection
• Difficulties in gathering evidence