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Middle East Cybercrime Forum Beirut 23 rd – 24 th February 2006

Middle East Cybercrime Forum Beirut 23 rd – 24 th February 2006. Developing a cybercrime training strategy The UK example The EU Agis Programme Developing and delivering an international training programme. Harmonising Cybercrime Training Across International Borders.

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Middle East Cybercrime Forum Beirut 23 rd – 24 th February 2006

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  1. Middle East Cybercrime ForumBeirut 23rd – 24th February 2006 • Developing a cybercrime training strategy • The UK example • The EU Agis Programme • Developing and delivering an international training programme Harmonising Cybercrime Training Across International Borders Nigel Jones – Chair Interpol Working Party on IT Crime (Europe) Head of High Tech Crime Training NCPE Specialist Training Wyboston, England Tel: +44 (0)1480 401829 Email: nigel.jones@nh2tc.org Web: www.centrex.police.uk/hightechcrime

  2. Developing a Cybercrime Training Strategy The UK Example

  3. UK High Tech Crime Training Programme Aim: To design, develop and deliver an academically and professionally accredited modular high tech crime training programme for the police service. Linked to ACPO National High Tech Crime Strategy Supports Home Office E-Crime Strategy

  4. Head of High Tech Crime Training Deputy Head of High Tech Crime Training Nigel Jones Bill Crane Course Managers Kevin Mansell Chris Hatfield Paul Bayer Jim Stark Mark Cameron Neil Williams Legal Researcher Training Co-ordinator Training Support Technical Support Tracey Stevens Corrina Chester Susie Woodman Irene Butterwick Greg Pember Michael Ogunseye

  5. What do we mean by Cybercrime Cyber Crime? Computer Crime? IT Crime? Internet Crime? Technology Crime? High-Tech Crime? CRIME Robbery Theft Incitement Terrorism Identity Theft Narcotics Deception Fraud Harassment Child Abuse Murder Racism

  6. How IT Impacts on Crime Technology as: • a target of crime • an aid to crime • a witness to crime • a communications tool • a storage medium

  7. Advanced Level for IT Crime Specialists Cybercrime Training Structure Covert Internet Investigators Introductory Level Forensic IT Analysts & Network Investigators Knowledge Level Child Protection and Economic Crime Investigators Internet Researchers All Investigators and Managers All Police Officers – Introductory Level for Digital Evidence Audience Volume

  8. An e-learning module for all • 1st Responder E-learning • Based on module for new recruits introduced in 2003 • Introductory training to reach the entire police service • Six Chapters • Students are assessed at each stage • Can be taken at any computer • Pre requisite for a number of our courses • What does it look like?

  9. National Occupational StandardsE-Crime • Developed by Skills for Justice • Provides standard skill sets to be achieved • Cross discipline = public and private sector • Covers: • e-crime investigators • IT Forensics • Supported by the UK Police Service • Will apply to all police officers

  10. National Occupational StandardsE-Crime Eight standards dealing with: • Identifying and securing, seizing and recording electronic evidence (EC1 + EC2) • Capturing and preserving electronic evidence (EC3) • Investigating electronic evidence (EC4) • Evaluating and reporting electronic evidence (EC5) • Conducting Internet investigations (EC6) • Conducting Network investigations (EC7) • Conducting Covert Internet investigations (EC8 www.skillsforjustice.com

  11. MSc in Cybercrime Forensics • Offered by Canterbury Christchurch University • Route to qualification for forensic analysts and network investigators • Initially delivered at Wyboston for L E and .gov staff • Duration – Part time – min 2 years – max 4 years • This is a taught Level HE4 extension programme. Entry requirements: Applicants will typically be at the level of a good honours degree or equivalent. • Students who do not possess a degree, but can show the abilities that would meet learning outcomes similar to a degree would be able to enter the programme: • Significant professional experience • Professional experience plus lower level qualifications • Professional experience plus IT/Cybercrime technical courses

  12. The EU Agis Programme Developing and Delivering an International Training Programme

  13. Agis EU Training Initiative 2 year project now completed • Delivered introductory level IT Forensics and Network Investigators course to 60 students from EU and candidate countries • Translated into Spanish, German and Turkish • All training material made available to LE worldwide. • Created a network of (9) LE cybercrime training centres • Interpol to deliver 4 introductory courses in next 12 months New project begins in November led by An Garda Siochana • Will deliver 3 intermediate level courses for same audience • All material to be made available at end of project New bid submitted in Jan 2006 • Contributory partners (Microsoft) • If successful will deliver a further 3 intermediate level courses

  14. Report on Courses • 60 Students from 27 EU and Candidate Countries (not Belgium) and Norway, Switzerland and Interpol • Course 3 had many changes from course 1 based on feedback from students and trainers • Evaluation at time of course and post course • Course evaluation – total of 8,261 questions answered by students at level 1 • 50% return rate on post course evaluation (level 3)

  15. Agis October 2004 Total Positive vs Negative returns Agis October 2004 – Positive vs Negative Returns 1566 Questions in Total – 1491 Positive – 75 Negative

  16. Austria Belgium Bulgaria Finland France Netherlands Germany Ireland x 2 Latvia Greece Malta Spain United Kingdom x 2 Portugal Europol Interpol Agis – The current partners

  17. Conclusions • Law enforcement personnel at all levels, prosecutors and the judiciary must be trained and equipped to address high-tech crimes. • Cybercrime training should be harmonised and accredited by academic and/or professional bodies on a national and international level • Aims, objectives and learning outcomes for each level of training should be agreed internationally • Cybercrime training organisations should work together to develop training products, share trainers and training material to avoid duplication of effort. • Countries with cybercrime training institutes should engage in coordinated outreach activity to deliver cybercrime training to other countries.

  18. Middle East Cybercrime ForumBeirut 23rd – 24th February 2006 Thank you for your attention Harmonising Cybercrime Training Across International Borders Nigel Jones – Chair Interpol Working Party on IT Crime (Europe) Head of High Tech Crime Training NCPE Specialist Training Wyboston, England Tel: +44 (0)1480 401829 Email: nigel.jones@nh2tc.org Web: www.centrex.police.uk/hightechcrime

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