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WGU C702 Study Set

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Civil Cases - CORRECT ANSWER Violation of contracts and lawsuits Criminal Cases - CORRECT ANSWER warrant authority can seize computers, forensic investigation violation of law Administrative Cases - CORRECT ANSWER noncriminal, violating of orgs policies, misuse of resources. Results in disciplinary action rules of evidence - CORRECT ANSWER Admissible in a court of law: understandable, admissible, authentic, reliable, complete Best Evidence Rule - CORRECT ANSWER original evidence rather than copy, duplicate accepted if court finds duplicate genuine Rule 102 - CORRECT ANSWER Purpose ability to proceed failure, without unjustifiable expense and delay, development of evidence law Rule 103 - CORRECT ANSWER Rules on Evidence Preserving a Claim of error, No Need to Renew an Objection or Offer proof, prevent jury haring inadmissible evidence Rule 104 - CORRECT ANSWER Preliminary Questions court decides if witness is qualified and evidence Rule 105 - CORRECT ANSWER Limited Admissibility Rule 801, 803, 804 - CORRECT ANSWER Hearsay Rules Rule 1001 - CORRECT ANSWER Definitions content of writings, recordings and photogrraphs. Definition of original evidence Rule 1002 - CORRECT ANSWER Requirement of original evidence Rule 1003 - CORRECT ANSWER Admissibility of Duplicates evidence Rule 1004 - CORRECT ANSWER Admissibility of Other Evidence of Content Scientific Working Group on Digital Evidence (SWGDE) - CORRECT ANSWER Principle 1, accuracy and reliability of the evidence Standards and Criteria, SOP then review and record in scientific manner Forensic Readiness - CORRECT ANSWER Orgs ability to optimally use digital evidence in limited time and minimal costs. Minimal disruption Maintain business continuity. Prevent repeat attacks. Forensics Readiness Planning - CORRECT ANSWER Set of processes Identify potential evidence, sources of evidence, policy to collect, policy to handle and store, full or formal investigations, SOP, legal advisory board creation, incident response team Enterprise Theory of Investigation (ETI) - CORRECT ANSWER Solving one crime can tie it back to a criminal organizations activity Code of Ethics - CORRECT ANSWER behavior of an investigator. SOP, morals, integrity of the evidence, laws, honesty, Groups for Computers Forensics Resources - CORRECT ANSWER Computer Technology Investigators Network, High Technology Crime Investigation Association, Network of computer forensic experts, Journals, Case studies Fourth Amendment - CORRECT ANSWER Protects against unreasonable search and seizure without a search warrant Gramm-Leach-Bliley Act (GLBA) - CORRECT ANSWER Financial institutions safeguard sensitive data Federal Information Security Modernization Act of 2014 (FISMA) - CORRECT ANSWER federal information systems to have information security controls in place Health Insurance Portability And Accountability Act of 1996 (HIPPA) - CORRECT ANSWER PHI, Privacy Rule - disclosure of health info, Security Rule - standards, The Electronic Communications Privacy Act - CORRECT ANSWER regulates the interception of electronic communications by individuals as well as the government General Data Protection Regulation (GDPR) - CORRECT ANSWER Encryption and anomalous of data, CIA and resilience, processing information requests Data Protection Act of 2018 - CORRECT ANSWER Regulation on processing of ingo relating to individuals PCI DSS (Payment Card Industry Data Security Standard) - CORRECT ANSWER Credit cards Sarbanes-Oxley Act (SOX) 2002 - CORRECT ANSWER Protect investors from fraudulent accounts activities by companies


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