
Rocheston Certified Cybercrime Investigator (RCCI)
Course Overview
Attackers try to leave as little trace as possible. They delete files, clear logs, use legitimate tools, and move through cloud services and personal devices that sit outside traditional monitoring. Investigators who understand how attackers think and operate know where traces survive anyway. RCCI training builds that understanding. The Rocheston Certified Cybercrime Investigator (RCCI) course is a five-day, hands-on programme in digital forensics, incident response, evidence acquisition, chain of custody, timeline reconstruction and court-ready reporting.
Understanding the attacker shapes every step. Knowing that a phishing email often leads to credential theft, then unauthorised file access, then possible exfiltration tells an investigator which records to collect and in what order. RCCI therefore combines attacker knowledge with strict forensic methods. Learners start with evidence handling, privacy, and chain of custody, then move on to forensic imaging and hash verification, and finally analyse file systems, deleted data, the registry, logs, and metadata to build timelines.
Specialised investigations broaden the scope to fraud, phishing, insider threats, cloud, mobile, dark web, cryptocurrency and social media cases. Six investigation tracks, with more than 50 specialisations, support them, from financial cybercrime to emerging technology such as IoT and industrial control systems. The Operation Silent Trace capstone brings it all together in a simulated breach.
Labs run on Rocheston Winston OS, a forensic environment preloaded with investigation tools, using only simulated, redacted, or legally permitted material.
For enterprises, the result is investigations that hold up. Teams can establish what happened, support legal, regulatory, or disciplinary action, and turn findings into stronger network security and incident response. Rocheston’s wider portfolio appears on our Rocheston cybersecurity certifications page.
Course Structure and Key Details
Rocheston Certified Cybercrime Investigator training runs over five days, following an investigation from first principles to final report. Day 1 covers cybercrime, law, ethics, evidence handling, privacy, and chain of custody. Day 2 covers incident response, containment, forensic imaging and hash verification. Day 3 covers file systems, deleted data, the registry, logs, metadata and timeline reconstruction. Day 4 is dedicated to specialised investigations into fraud, phishing, insider threats, cloud, mobile, dark web, cryptocurrency and social media. Day 5 covers court-ready reporting, the Operation Silent Trace capstone and exam preparation.
The content is organised into six investigation tracks with more than 50 specialisations. Financial Cybercrime addresses online banking and card fraud, money laundering, cryptocurrency, smart contracts and online gambling. Identity, Social Media and Online Abuse addresses identity theft, cyberstalking, extortion, harassment and privacy violations. Enterprise Cybercrime covers data breaches, insider threats, sabotage, espionage, backdoors, phishing, botnets and denial of service. Device and Network Forensics covers mobile devices, network traffic, wireless, VoIP and CCTV evidence. Cloud, Web and Database Evidence covers cloud storage, web applications and databases. Emerging Technology reaches IoT, SCADA and industrial control systems, autonomous vehicles and wearables.
The Operation Silent Trace capstone presents a simulated breach involving phishing, credential theft, unauthorised file access and possible exfiltration. Learners submit a chain-of-custody form, evidence inventory, acquisition notes, timeline, findings report with executive summary, and a court-readiness checklist.
Rocheston offers RCCI as live instructor-led training, blended learning, or self-paced study on Cyberclass, with labs on Rocheston Winston OS. The course is not for IT beginners. Rocheston recommends basic cybersecurity concepts, operating systems and file systems, networking, logs and user activity, basic incident response, and awareness of the legal sensitivity of evidence. Law enforcement experience is not required.
The RCCI exam contains 100 questions in multiple-choice, true/false, and short-answer formats, with two hours allowed and a 70% passing score. It is delivered online with RamSys proctoring, and registration is through cert.rochester.com. A certificate is issued after passing and can be verified through Rocheston Roxy. Recommended next steps are RCCE Level 2, CCO, and RCAI. Delivery format, dates, and exam inclusion vary by training package, so confirm them with our team when you enquire.
Course Objectives
- Explain how attackers conceal activity and where evidence of it typically survives.
- Apply cybercrime law, ethics, privacy and chain of custody throughout an investigation.
- Acquire forensic images and prove their integrity with hash verification.
- Analyse file systems, deleted data, registry entries, logs and metadata.
- Reconstruct incidents as evidence-backed timelines.
- Investigate financial, identity, enterprise, cloud, mobile, and emerging technology cybercrime.
- Coordinate forensic preservation with incident response and containment.
- Deliver court-ready reports, including an executive summary and supporting evidence package.
Target Audience
- Incident responders: to add forensic rigour and evidence preservation to their response work.
- SOC and cybersecurity analysts: to take investigations beyond triage into full reconstruction of events.
- Digital forensics professionals: to broaden their skills across cloud, mobile, financial and emerging technology cases.
- Fraud investigators: to trace financial cybercrime, including banking fraud and cryptocurrency activity.
- Law enforcement and public sector investigators: to strengthen evidence handling and court-ready reporting.
- Corporate security and internal investigation teams: to investigate insider threats and misconduct defensibly.
- Compliance and risk professionals: to understand how evidence is collected and documented to legal standards.
- IT professionals moving into forensics: to gain a structured route into investigation work, given the right foundations.
Course Content
1 modules · 189 topics01Course Outline 189 topics
- Ethics and Legal Issues
- Definition of Cybercrime and Digital Forensics
- Types of Cybercrimes
- Identifying Cybercrimes
- Cybercrime Investigation Process
- Understanding Privacy Laws
- Examining Intellectual Property Rights
- Ensuring Compliance with Regulatory Standards
- Understanding Professional Conduct
- Investigating cybercrime through digital forensics
- Gathering evidence from digital sources
- Analyzing digital evidence
- Understanding the limitations of digital evidence
- Investigative Strategies
- Identification of Victims
- Gathering Evidence
- Analysis of Digital Evidence
- Interviewing Witnesses
- Cybercrime Laws
- Legal Issues in Cybercrime Investigations
- Privacy and data protection laws
- Intellectual property laws
- Electronic communications laws
- International law considerations
- Ethical Considerations in Cybercrime Investigations
- Overview of Ethical Standards
- Role of the Investigator
- Protecting Personal Privacy
- Respect for the Law
- Reporting Requirement
- Respect for privacy
- Respect for civil liberties
- Use of force and coercion
- Accuracy and truthfulness
- Professional codes of conduct
- Prosecuting Cybercrimes
- Collecting and presenting evidence in court
- Strategies for successful prosecution
- Digital Forensics Concepts
- Gathering and Preserving Digital Evidence: Utilizing appropriate methods and best practices
- Digital Forensic Investigation Process
- Assessing the crime scene, setting up a command center, and obtaining search warrants Collection of Evidence
- Gaining Access to Digital Evidence: Searching, seizing, and analyzing digital evidence
- Preservation of Evidence
- Analysis of Evidence
- Reporting of Findings
- Authentication of Digital Evidence
- Chain of Custody
- Integrity of Data
- Evidence Tampering
- Digital Evidence Types
- Volatile Data
- Non-Volatile Data
- Network Evidence
- Data Acquisition Strategies
- Digital Evidence Preservation Strategies
- Image File Formats
- Data Acquisition
- Imaging and Cloning
- Documenting Evidence
- Verifying Evidence
- Data Recovery
- Recovering Deleted Files
- Recovering Fragmented Files
- Recovering Encrypted Files
- Data Analysis
- File System Analysis
- Logical Analysis
- Network Analysis
- Digital Forensic Tools and Techniques
- Acquisition Methods
- Examination and Analysis
- Computer Forensics Report Writing
- Purpose of the Report
- Structure of the Report
- Quality Assurance
- Legal Issues with Digital Evidence
- Admissibility of Evidence
- Spoliation
- Relevance of Evidence
- Preparing for Court: Documenting the investigation, preparing reports and legal documents
- Investigative Cellular Network Analysis
- Investigating Online Fraudulent Activity: Scams, Identifying Patterns of Fraudulent Behavior
- Investigating Money Laundering
- Investigating Online Gambling
- Investigating Webcam and Video Surveillance Abuse
- Investigating Fake News and Online Reputation Damage
- Investigating Online Censorship and Propaganda
- Investigating Cyberstalking and Online Extortion
- Investigating System Backdoors and Rootkits
- Investigating Digital Privacy Violations
- Investigating Information Warfare and Cyberwarfare
- Investigating Information Warfare and Cyberwarfare
- Investigating Website Defacement and Destruction
- Investigating Social Engineering and Predatory Behavior
- Investigating Cyber Espionage and Corporate Sabotage
- Investigating Hacking Incidents: Investigating Unauthorized Access,
- Investigating Denial of Service Attacks
- Investigating Cyberbullying and Harassment: Identifying Digital Abuse, Tracking IP Addresses
- Investigating Social Media Abuse, Crimes Involving Social Media
- Investigating Insider Threats and Data Leaks
- Investigating Child Exploitation and Trafficking: Locating Victims, Identifying Predators, Documenting Digital Abuse
- Investigating Online Credit Card Fraud
- Investigating Employee Monitoring and Surveillance
- Investigating Online Banking Fraud and Money Laundering
- Investigating Intellectual Property Theft and Copyright Infringement: Identifying Counterfeit Goods, Documenting Piracy, Investigating Software Piracy
- Investigating Phishing, Spam, and Botnets: Detecting Phishing Websites, Investigating Malware Distribution, Identifying Botnet Command and Control Centers
- Investigating Identity Theft and Financial Crimes: Determining Sources of Identity Theft, Investigating Financial Transactions, Locating Assets
- Investigating Cyber Terrorism: Investigating Terrorist Networks, Analyzing Malware, Investigating Ransomware
- Investigating Data Breaches: Identifying Vulnerabilities, Locating Compromised Data, Preparing Breach Reports
- Investigating Mobile Device Use: Analyzing Phone Records, Recovering Deleted Text Messages, Accessing GPS Data
- Investigating Network Traffic: Packet Analysis, Protocols, Investigating Network Intrusions
- Investigating Cloud Storage: Identifying Cloud Services, Accessing Data, Analyzing Logs
- Investigating Web Applications: Application Architecture, Reverse Engineering, Security Testing
- Investigating Database Activity: Database Management Systems, Log Analysis, Querying Databases
- Investigating Social Media: Identifying Accounts, Analyzing Content, Tracking Connections
- Investigating Voice Over IP: Analyzing VoIP Traffic, Intercepting Calls, Investigating Call Forwarding
- Investigating Dark Web Activity: Identifying Dark Web Sites, Analyzing Cryptocurrencies, Investigating Illegal Markets
- Investigating Embedded Devices: Smartphones, Medical Devices, SCADA Systems
- Investigating Automated Systems: Robotics, Autonomous Vehicles, Industrial Automation
- Investigating Cryptocurrency Transactions: Blockchain Analysis, Tracking Wallets, Identifying Illicit Activity
- Investigating Internet of Things Devices: Device Identification, Network Analysis, Data Analysis
- Investigating Smart Contracts: Analyzing Contract Code, Investigating Disputes, Ensuring Compliance
- Investigating Augmented Reality Applications: Analyzing AR Data, Investigating AR Communications, Tracking AR Devices
- Investigating Virtual Reality Applications: Analyzing VR Data, Investigating VR Communications, Tracking VR Devices
- Analyzing Steganography: Image Analysis, Audio Analysis, Document Analysis
- Investigating Wireless Networks: Wi-Fi Analysis, Bluetooth Analysis, Mesh Networks
- Investigating Physical Access Controls: Analyzing CCTV Footage, Biometric Analysis, Investigating Keyloggers
- Investigating Surveillance Cameras: Analyzing Video Feeds, Investigating Spyware, Identifying Surveillance Devices
- Investigating Networked Devices: Analyzing Network Traffic, Locating Rogue Devices, Investigating Network Misconfigurations
- Investigating Videoconferencing: Analyzing Videoconference Traffic, Identifying Misuses, Investigating Video Tampering
- Investigating Location Data: Geolocation Analysis, Mapping Tools, Location Tracking
- Investigating Wearable Technologies: Health Monitors, Smart Watches, Fitness Trackers
- Investigating Robotics: Robot Programming, Artificial Intelligence, Machine Learning
- Investigating Autonomous Vehicles: Vehicle Telematics, Driverless Car Technology, Analyzing Sensor Data
- Investigating Industrial Control Systems: SCADA Systems, Analyzing Control Logic, Identifying Vulnerabilities
- Investigating Building Automation Systems: Analyzing Building Data, Identifying Security Vulnerabilities, Investigating Access Controls
- Investigating Smart Homes: Analyzing Home Data, Tracking Devices, Identifying Security Weaknesses
- Investigating 3D Printing: Analyzing 3D Objects, Identifying Intellectual Property Theft, Investigating Printer Tampering
- Investigating Biometrics: Analyzing Fingerprint Data, Investigating Facial Recognition Systems, Analyzing Iris Data
- Investigating Radio Frequency Identification: RFID Analysis, Tracking Tags, Investigating Tampering
- Investigating Artificial Intelligence: Analyzing AI Algorithms, Evaluating AI Performance, Investigating Abnormal Outputs
- Investigating Digital Rights Management: Analyzing DRM Solutions, Investigating DRM Violations, Identifying Counterfeit Products
- Investigating Voice Recognition: Analyzing Voice Data, Identifying Anomalies, Investigating Misuses
- Investigating Speech Recognition: Analyzing Speech Data, Identifying Anomalies, Investigating Misuses
- Investigating Mobile Applications: Analyzing Application Data, Identifying Anomalies, Investigating Misuses
- Investigating Email Use: Analyzing Email Logs, Identifying Anomalies, Investigating Misuses
- Investigating Cloud Storage: Analyzing Cloud Logs, Identifying Anomalies, Investigating Misuses
- Investigating Web Browsers: Analyzing Browser Logs, Identifying Anomalies, Investigating Misuses
- Investigating Operating Systems: Analyzing OS Logs, Identifying Anomalies, Investigating Misuses
- Investigating Online Payment Systems: Analyzing Payment System Logs, Identifying Anomalies, Investigating Misuses
- Investigating Social Media: Analyzing Social Media Logs, Identifying Anomalies, Investigating Misuses
- Investigating Network Traffic: Analyzing Network Traffic Logs, Identifying Anomalies, Investigating Misuses
- Investigating Database Activity: Analyzing Database Logs, Identifying Anomalies, Investigating Misuses
- Investigating Fake Passports, Identity Cards and Government Issued Documen
- Investigating Fake Currency
- Investigating Deepfake Videos and Artificial Generated Images
- Investigating Malware: Analyzing Malware Logs, Identifying Anomalies, Investigating Misuses
- Investigating Encryption: Analyzing Encryption Logs, Identifying Anomalies, Investigating Misuses
- Investigating Intrusion Detection Systems: Analyzing IDS Logs, Identifying Anomalies, Investigating Misuses
- Investigating Endpoints: Analyzing Endpoint Logs, Identifying Anomalies, Investigating Misuses
- Investigating Network Security: Analyzing Network Security Logs, Identifying Anomalies, Investigating Misuses
- Investigating Proxies: Analyzing Proxy Logs, Identifying Anomalies, Investigating Misuses
- Investigating Firewalls: Analyzing Firewall Logs, Identifying Anomalies, Investigating Misuses
- Investigating Router Activity: Analyzing Router Logs, Identifying Anomalies, Investigating Misuses
- Investigating Internet of Things (IoT): Analyzing IoT Logs, Identifying Anomalies, Investigating Misuses
- Investigating Virtual Private Networks (VPN): Analyzing VPN Logs, Identifying Anomalies, Investigating Misuses
- Investigating Packet Sniffing: Analyzing Packet Sniffer Logs, Identifying Anomalies, Investigating Misuses
- Investigating DDoS Attacks: Analyzing DDoS Attack Logs, Identifying Anomalies, Investigating Misuses
- Investigating Botnets: Analyzing Botnet Logs, Identifying Anomalies, Investigating Misuses
- Investigating Phishing Attacks: Analyzing Phishing Attack Logs, Identifying Anomalies, Investigating Misuses
- Investigating Ransomware Attacks: Analyzing Ransomware Attack Logs, Identifying Anomalies, Investigating Misuses
- Investigating Spam: Analyzing Spam Logs, Identifying Anomalies, Investigating Misuses
- Investigating Spyware: Analyzing Spyware Logs, Identifying Anomalies, Investigating Misuses
- Investigating Keyloggers: Analyzing Keylogger Logs, Identifying Anomalies, Investigating Misuses
- Investigating Adware: Analyzing Adware Logs, Identifying Anomalies, Investigating Misuses
- Investigating Exploit Kits: Analyzing Exploit Kit Logs, Identifying Anomalies, Investigating Misuses
- Investigating Password Cracking: Analyzing Password Cracking Logs, Identifying Anomalies, Investigating Misuses
- Investigating Cryptojacking: Analyzing Cryptojacking Logs, Identifying Anomalies, Investigating Misuses
- Investigating Zero-Day Vulnerabilities: Analyzing Zero-Day Logs, Identifying Anomalies, Investigating Misuses
- Cybercrime Prosecution in Court
- Cybercrime and the Legal System
- Definition, scope, and types of cybercrime
- Understanding the legal system and its role in cybercrime prosecutions
- Overview of local, state, federal, and international laws related to cybercrime
- Understanding the Roles of the Prosecutor and Defense Counsel
- Establishing Elements of the Offense and Building a Case
- Presenting Digital Evidence in Court: Expert witnesses and cross-examination techniques
- Strategies for Defending Against Cybercrime Charges
Schedule Dates
4 upcoming batches| Batch Dates | Duration | Batch Options | Language | Action |
|---|---|---|---|---|
| 18 January 2027 - 22 January 2027 | 5 Days | 4 hours & 8 hours | English / Arabic | |
| 19 April 2027 - 23 April 2027 | 5 Days | 4 hours & 8 hours | English / Arabic | |
| 19 July 2027 - 23 July 2027 | 5 Days | 4 hours & 8 hours | English / Arabic | |
| 25 October 2027 - 29 October 2027 | 5 Days | 4 hours & 8 hours | English / Arabic |
Can’t find a suitable date? Request a schedule that fits your team.
Request More InformationCybercrime Investigation Training for Global Security and Fraud Teams
Organisations in every region now face phishing, ransomware, insider threats and online fraud that cross borders and platforms within hours. When an incident happens, leadership, regulators and sometimes courts expect a clear, evidence-based account of what occurred. RCCI training gives international security, fraud and investigation teams a shared forensic method, so investigators in different offices collect, analyse and report evidence to the same standard. That consistency makes multi-country investigations easier to coordinate and findings easier to defend. It also helps organisations build in-house investigation capability instead of relying entirely on external specialists after every incident. Individual learners can review dates on our global RCCI class schedule, and organisations can arrange a private programme for distributed investigation teams. Request the full outline to see how the course fits your team.
FAQs
Is the RCCI course DoD 8140 approved?
Rocheston states that RCCI supports the RCCE pathway, which it describes as recognised under the DoD Cyber Workforce Framework (DCWF). It refers readers to its official mapping page for details. Organisations that need DoD 8140 alignment for a specific role should check that mapping directly before relying on RCCI for compliance purposes.
What jobs can RCCI help me prepare for?
Rocheston links RCCI skills to roles including cybercrime investigator, forensics analyst, incident response analyst, SOC investigator, fraud investigator, and cyber defence forensics analyst. The course builds the practical and reporting skills these roles require. Rocheston also notes that placement depends on experience, region, employer requirements and investigative authority, so no course can guarantee a job.
Does RCCI use real illegal material in its labs?
No. Rocheston states that the course uses only simulated, redacted, or legally permitted materials. Learners investigate realistic scenarios in Winston OS without handling genuine criminal content, which keeps training legally and ethically sound while still giving them practical experience with evidence acquisition and analysis.
Is law enforcement experience required for RCCI?
No, RCCI is designed for both law enforcement and corporate professionals. Rocheston recommends a background in security, incident response, or law enforcement, plus basic knowledge of operating systems, file systems, networking, and logs. Those without a cybersecurity background should start with [the RCCE Level 1 course](INTERNAL LINK: .com RCCE Level 1 course page) or Rocheston’s free RCT programme.
What is a court-ready forensic report?
A court-ready report presents findings in a way that can withstand legal scrutiny. It describes the evidence collected, how it was preserved and analysed, and what it shows, with each conclusion linked to supporting artefacts. It includes a clear executive summary and avoids opinions that the evidence cannot support. RCCI dedicates part of the final day to this skill.
How is the RCCI exam delivered?
The RCCI exam is delivered online and proctored through Rocheston’s Ramsys system, with registration through cert.rochester.com. It contains 100 questions in multiple-choice, true/false, and short-answer formats, with two hours allowed and a 70% passing score. A certificate is issued after passing and can be verified through Rocheston Roxy.
Why should investigators understand cloud and emerging technology evidence?
Much modern evidence no longer sits on a single office computer. It lives in cloud services, mobile apps, IoT devices, and connected industrial systems. Investigators who know how these environments record activity can find evidence that others miss. RCCI’s cloud, web and database track and its emerging technology track prepare learners for these increasingly common cases.
What should I take after RCCI?
Rocheston recommends RCCE Level 2 for advanced Red and Blue Team practice, CCO for governance, risk and compliance, and RCAI for AI engineering. Investigators who want to understand attacks in more depth often find RCCE Level 2 the most useful complement. The right choice depends on whether your career is moving towards technical, leadership, or AI-focused work.
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