Advanced Certificate Course On Law With Labs : Cyber Forensics In Practice
School of Forensic Science
PROGRAM OVERVIEW
INTRODUCTION TO THE COURSE
Advanced Certificate Course in Cyber Law and Cyber Forensics is one of the most unique programs in India, offering a seamless blend of theoretical knowledge and practical skills essential for understanding and addressing the complexities of cyber law and digital forensics. As a three-credit course, it provides participants with a valuable edge for career advancement in legal, forensic, and cybersecurity domains. UPSIFS takes pride in pioneering this innovative program, which stands out for its multidisciplinary teaching approach, featuring industry experts, seasoned police personnel, and accomplished advocates. This holistic learning experience equips participants with both academic insights and practical expertise, making it standout opportunity for those seeking to excel in this dynamic field.
The Course offered by Uttar Pradesh State Institute of Forensic Science (UPSIFS), Lucknow, is an intensive program designed to meet the urgent need for skilled professionals in the field of cyber law and digital forensics. As cyber threats and digital crimes escalate globally, understanding both legal frameworks and forensic methods is crucial for safeguarding digital spaces and enforcing justice. This three-month course integrates foundational knowledge of cyber law with hands-on forensic training, making it an ideal learning experience for law students, professionals, and individuals interested in cyber law and cyber investigation. The course’s hybrid format combines 50 sessions, including lectures, case studies, and practical work, ensuring participants gain both theoretical knowledge and practical experience. Participants will learn about cybercrime legislation, evidence collection, digital contracts, and data protection laws, while also mastering forensic tools like FTK Imager and Autopsy. Guided by experts from academia and law enforcement, this course promises a holistic understanding of the intersections between technology and law, equipping participants to analyze, investigate, and navigate complex cyber law scenarios confidently. Successful completion grants participants a certificate and opens doors to careers in cyber law, cybersecurity consultancy, and regulatory compliance across various sectors.
WHY THIS COURSE
In the interconnected digital age, cyber technology permeates every aspect of life—academia, daily transactions, and governance. With the exponential rise in cybercrimes such as data breaches, financial fraud, and ransomware attacks—highlighted by global incidents like the WannaCry ransomware epidemic and high-profile corporate breaches— understanding cyber forensics has become a necessity for all. This course is crucial for equipping common people with the knowledge to safeguard personal data and recognize cyber threats, advocates with the skills to
handle cases involving digital evidence, judges with the ability to adjudicate cyber-related cases effectively, and law students with specialized expertise to thrive in the evolving nexus of law and technology. It provides a comprehensive foundation to address the challenges of the digital era with confidence and competence.
This course bridges the gap between law and technology, offering legal nuances to technocrats and technical intricacies to lawyers, creating a harmonious blend of expertise for tackling challenges in the digital age.
“Imbuing technocrats with legal finesse and lawyers with technical prowess”
Courses Objectives
- To provide a foundational understanding of cyber law, digital forensics, and their intersections with traditional legal principles.
- To examine key legislation, case laws, and current challenges within the scope of cyber law.
- To familiarize participants with fundamental forensic methods, digital evidence management, and investigative techniques.
- To equip participants with the skills to identify and interpret digital evidence in a legal context.
Courses Outcome
- Understand and apply cyber laws to real-world scenarios.
- Analyze cybercrimes from legal and forensic perspectives.
- .Utilize basic cyber forensic tools and methods for investigation.
- Evaluate the challenges and emerging trends in cyber law and forensics.
TARGET AUDIENCE
This course is designed to enable legal experts to understand technical nuances and technical experts to grasp legal intricacies, ensuring they can effectively contribute to the criminal justice system. It is beneficial for:
- Advocates and Legal Professionals: To expand their understanding of cyber and digital forensic aspects.
- Cyber Experts and Forensic Analysts: To gain insights into the legal frameworks relevant to their expertise.
- Police Personnel: To enhance their proficiency in handling cyber-related cases.
- Judiciary Members: To better comprehend the technical aspects of cases they adjudicate.
- Students of Law, Cyber technology and Forensic Sciences: To develop an interdisciplinary skillset for a competitive edge.
- Awakened Individuals: Anyone interested in understanding the nuances of cyber laws and digital know-how.
This course is a valuable resource for all those keen on bridging the gap between law and technology in the context of the criminal justice system.
COURSE OVERVIEW
- Duration : 3 Month (12 weeks) *[Classes to be scheduled on Fridays and Saturdays from 05:00 PM to 07:00 PM IST
- Course Format : Lectures, Case Studies, Hands-on Practice
- Level: An Advanced Certificate Course (Advanced and in-depth understanding of the concepts)
- Credit: 3 Credit Course (NEP, 2020) (45+5= 50 hours of Teaching & Assessment)
- Mode: Hybrid (Online and Offline both)
- Commencement:: From 12th February, 2025
ASSESSMENT METHOD
Assessment (MCQs): MCQ based test after every module.
Resource Person
The certificate course will be facilitated by a diverse and distinguished panel of experts,including:
- Police Officers : Seasoned professionals offering practical insights into law enforcement and investigation.
- Academicians : Esteemed scholars providing in-depth theoretical and research-based knowledge.
- Advocates : Experienced legal practitioners sharing expertise on legal frameworks and advocacy.
- Cyber Forensics Experts : Specialists in digital forensics presenting cutting-edge tools
and real world applications. - Cyber Journalists : Media professionals providing perspectives on reporting cybercrime
and digital rights issues. - Survivors and Stakeholders :Individuals who have experienced cyber-related challenges,
sharing firsthand accounts to build awareness and empathy.
*This multidisciplinary team ensures a well-rounded and impactful learning experience,
integrating theory, practice, and real-world narratives.
Eligibility Criteria
The course is open to all individuals, including those without prior knowledge in law or technology, as it is designed to cover foundational concepts from the ground up. However, a science background at the senior secondary level (10+2) is preferred to facilitate a smoother understanding of certain technical aspects.
Module 1
INTRODUCTION TO CYBER LAW
Week 1-: Introduction to Cyber Law and Cyber Security
Overview
- Scope and Importance of Cyber Law
- Evolution of Cyber Law: Indian and Global Perspective
- The philosophy of cyber law: Techno-legal approach
Roles in the Legal System
- Basic cybersecurity principles (Confidentiality, Integrity, Availability)
- Types of cyber threats (malware, phishing, ransomware, etc.)
- Jurisdictional complexities of Cyberspace
Week 1: Fundamentals of Cyber Technology
Computing Basics and Digital Communication
- Hardware and Software Basics
- Internet and Networking Concepts
- Email Protocols, Instant Messaging, Social Media
Emerging Technologies
- Artificial Intelligence, Blockchain
- Internet of Things (IoT), Big Data, Metaverse
Incident Response and legal Protocols
- Legal requirements for responding to cyber incidents
- Incident reporting laws and protocols
- Data Breach and Legal Considerations
- Activity: Research and present on a recent technological development with legal implications.
Week 2: Introduction to Cyber Crimes
Classification of Cyber Crimes
- Financial Cyber Crimes – Banking and Investment Frauds
- Content Based Crime- Cyber Stalking, Cyber Bullying, Fake News, Audio/Video Tampering, Child Exploitation, Cyber Terrorism
- Data Related Crime- Data Theft and Systematic Breaches
- Digital Arrest – Definition and Scope, Jurisdiction issues, Rights of Accused, Digital Forensics
Technical Aspects of Cyber Crimes
- Phishing Techniques, Malware Types Network
- Intrusion Techniques
Cybersecurity Threats
- Common Vulnerabilities and Exploits
- Risk Mitigation Strategies
- Activity : Discussion on recent cybercrime cases and evolving threats.
MODULE 2
CYBER CRIMES AND LEGAL FRAMEWORKS
Week 3: Cyber Crime Laws and Investigation Techniques
Indian Cyber Law (IT Act, 2000; DPDP, 2023)
- Key Provisions and Penalties, new and old laws
- Key Amendments, new and old criminal laws
- Other International Laws related to cyber crime
Law Enforcement Techniques
- Evidence Collection and Preservation
- Interviewing Witnesses and Suspects
- Activity: Case study on leading cyber-crime cases in India.
Week 3: Cyber Forensics: Tools and Techniques
Digital Evidence Basics
- Types: Documents, Images, Audio, Logs
- Hashing and Data Integrity
Cyber Forensic Tools
- Imaging Tools: FTK Imager, EnCase
- Open-Source Tools: Autopsy, X-Ways, Volatility
Evidence Handling
- Chain of Custody, Documentation
- Activity: Practical session on handling and preserving digital evidence.
Week 4: Introduction to OSINT
- Overview of OSINT Tools and Frameworks
- OSINT Techniques and Data Gathering
- Practical Session on OSINT Tools (Hands-On)
Week 5: Cyber Judicial System and Institutional Framework
- Judicial Structure for Cyber Crimes
- High Courts, Supreme Court, Cyber Appellate Tribunal
- Regulatory Bodies
- CERT-In, NCIIPC, Data Protection Authorities
- Key International Instruments and International Cooperation
- INTERPOL, UN, ASEAN
- Budapest Convention
- Activity: Mock investigation and reporting on a hypothetical cyber incident.
MODULE 3
CYBER SPACE LEGALITIES AND DIGITAL CONTRACTS
Week 5: Law Relating to Digital Contracts and E-Commerce
- Digital Contracts
- Elements of a Valid Digital Contract
- Digital Signatures
- E-Commerce Legal Issues and Framework
- Jurisdiction and Liability
- Consumer Protection in E-Commerce
- Activity: Draft a sample e-contract and discuss legal enforceability.
Week 6: Techno-Legal Aspects of Digital Signatures and Electronic Authentication
- Digital Signatures Basics
- Public Key Infrastructure (PKI)
- Digital vs. Electronic Signatures
- Applications of E-Signatures
- Banking, E-Governance, Healthcare
- Digital Certificates and Certification Authority International Standards
- Activity: Simulation on securing a digital transaction using e-signatures.
Week 6: Privacy and Data Protection Laws
- Data Breach Management
- Incident Response, Notification Obligations
- Privacy by Design and Breach Management
- Challenges of Data Protection in Cyberspace
MODULE 4
ADVANCED REGIME IN CYBER LAW AND COMPLIANCE
Week 7: Intellectual Property Rights in Cyberspace
- Copyright in Cyber Space – Digital Content Protection, Software Licensing, Fair Use, Digital Rights Management {DRM}
- Trademark In Cyber Space – Digital Branding, Cybersquatting, Metaverse and Virtual Trademarks
- Patents in Cyber Space- Software Patents, Business Method Patents, Open Source and Patents conflicts
- Activity: A case study on intellectual property disputes in cyberspace.
Week 8: Digital Financial Services and Regulatory Compliance
- Digital Payment Systems
- Online Banking, Mobile Wallets
- Compliance Requirements
- Cybersecurity for Financial Institutions – RBI Guidelines
- CERT-In Rules, 2013; Intermediaries and Digital Media Ethics Code Rules, 2021
- Elements Of Finance and Forensic Accounting
- Basics of financial accounting and financial analytics
- Basics of forensic accounting
Week 9: Computer Registry Analysis
- Basics of Computer Registry
- Tools and Techniques for Registry Analysis
- Practical Session on Registry Analysis (Hands-On)
Week 10: CDR AND IPDR Analysis
- Introduction to CDR and IPDR
- Tools and Techniques for Analysis
- Hands-on: Real-World Scenarios Using CDR/IPDR Analysis Tools
Week 11: Emerging Concerns and Future Directions in Cyber Law
- Legal Challenges in AI, Blockchain, Big Data, Metaverse
- Legal and Ethical Implications of AI
- Smart Contracts, Decentralization
- Legal Framework for Data Collection
- Ethical Considerations and Legal Reforms
- Future Directions in Cyber Security
- Digital Infrastructure and Social Impact
- Crimes Related to Drones and Robotics in India
- Overview of Drone technology
FINAL REVIEW & PRESENTATIONS
Week 12: Course Summary and Case Study Presentations
- Final Presentations
- Case studies presentations on cyber law and understanding of course concepts.
- Review and Feedback
- Reflect on key learning and discuss future directions in cyberlaw.
FEE STRUCTURE
- Course Fee : Rs.12,000/-
- Mode of Payment: UPI, NEFT, Online Banking.
Teaching Pedagogy
- Lectures: Core legal principles and forensic methodologies.
- Case Studies: Legal analysis of the leading judgments of the Hon’ble Supreme Court and High Courts.
- Tutorials: Group discussions, problem-solving, and debates.
- Practical Sessions: Hands-on training in cyber forensic tools.
- Dr. G K Goswami (IPS), Director, UPSIFS
- Shri Ravi Sharma, Chairman, IIIT UNA, IIT Nagpur and TEMA, India
- Sh. Pawan Sharma, Founder and CEO, Braviti Digital Inc, USA
- Prof. G.S. Bajpai, Hon’ble Vice-Chancellor, NLU, Delhi
- Dr. A P Singh, VC, RMLNLU, Lucknow
- Prof. Preeti Saxena, VC, HPNLU, Shimla
- Prof. Arun Mohan Sherry, Director, IIIT, Lucknow
- Prof. V.K. Ahuja, Director, ILI
- Prof. Arvind Kumar Tiwari, Dean, School of Law, Rights and Constitutional Governance, TISS, Mumbai
- Prof. P Puneeth, JNU, New Delhi
- Prof. Arunabha Mukhopadhyay, Information Technology and Systems, IIM Lucknow
- Prof. Mohd A. Arafa, Professor, Cornell Law School, USA
- Dr. A. Nagarathna, NLSIU, Bangalore
- Sh. Triveni Singh, Retd IPS, Cyber Expert
- Dr. Ranjeet Singh, CEO, SIFS, India
- Advocate Prashant Mali, Cyber Expert, Bombay High Court
- Shri Rakshit Tandon, Cyber Security Expert, India
- Shri Rohit Negi, Senior Vice President, C3i Hub, IIT Kanpur
- Shri Samir Kumar Datt, CEO, Foundation Futuristic Technologies Pvt. Ltd., New Delhi, India
- Shri Arvind Tripathy, Blockchain Expert & General Secretary, Youth for Nation
- Nisheeth Dixit, Cyber Law Expert, Delhi
- Mr. Upendra Giri, Founder, North India Chapter, PMI, USA
- Dr. Anil Sain, LC-1, Delhi University
- Dr. Shekhar Shukla, Assistant Professor, IIM Indore
- Mr. Atul Yadav, Additional SP, Cyber Crime, Government of UP
- Shri Balaji Venkateshwar, Cyber Defense Researcher, New Delhi
- Mr. Milind Raj, Drone man of India
- Shri Harold D’Costa, President, Cyber Security Corporation, Pune