
Rocheston Certified Cybercrime Investigator (RCCI)
Course Overview
Detecting an incident is only the beginning. Once the alert has been raised and the threat contained, the organisation still needs to know how the attacker got in, what they touched, and whether data left the network. RCCI training prepares professionals for that stage. The Rocheston Certified Cybercrime Investigator (RCCI) course is a five-day programme that connects incident response with digital forensics, evidence acquisition, chain of custody, timeline reconstruction and court-ready reporting.
The course treats response and investigation as one continuous process. Learners study how containment decisions affect evidence, then practise forensic imaging and hash verification so systems can be preserved before they are cleaned or rebuilt. Analysis covers file systems, deleted data, the registry, logs and metadata, and the key output is a timeline that shows the incident as it unfolded.
The second half of the week applies these methods to specialised cases. Learners work through phishing, fraud, insider threats, cloud and mobile evidence, the dark web, cryptocurrency and social media. In Operation Silent Trace, the capstone, they investigate a simulated breach involving phishing, credential theft, unauthorised file access and possible exfiltration. They then deliver a complete evidence package and findings report.
All practical work runs on Rocheston Winston OS using simulated, redacted, or legally permitted material, and law, ethics and privacy are covered from day one.
For security operations and response teams, the outcome is clarity after an incident. Investigators can explain exactly what happened, support lessons-learned reviews with evidence, and give leadership a report they can act on. Explore further options in our Rocheston courses hub.
Course Structure and Key Details
Over five days, RCCI takes learners through the full investigation lifecycle. Day 1 establishes the legal and ethical ground rules: cybercrime, law, ethics, evidence handling, privacy, and chain of custody. Day 2 links investigation to response, covering incident response, containment, forensic imaging, and hash verification.
Day 3 is the core analysis day. Learners examine file systems, deleted data, the registry, logs and metadata, and use them to reconstruct timelines. Day 4 applies these skills to specialised investigations, including fraud, phishing, insider threats, cloud, mobile, dark web, cryptocurrency and social media. Day 5 brings everything together through court-ready reporting, the Operation Silent Trace capstone and exam preparation.
The course content spans six investigation tracks with more than 50 specialisations. Financial Cybercrime covers banking and card fraud, money laundering and cryptocurrency analysis. Identity, Social Media and Online Abuse covers identity theft, extortion, harassment and privacy violations. Enterprise Cybercrime covers data breaches, insider threats, cyber espionage, phishing and denial of service. Device and Network Forensics, Cloud, Web and Database Evidence, and Emerging Technology complete the set, reaching from packet analysis to IoT and industrial control systems.
All labs run on Rocheston Winston OS, a forensic environment preloaded with investigation tools. Rocheston offers RCCI as live instructor-led training, blended learning, or self-paced study on Cyberclass. Contact our Doha advisors for the format available to your team.
RCCI is not designed 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. A security, incident response, or law enforcement background is helpful, but law enforcement experience is not required.
The exam has 100 questions in multiple-choice, true/false, and short-answer formats, with two hours allowed and 70% needed to pass. It is delivered online through RamSys proctoring. Certification is awarded only after passing, and the credential can be verified through Rocheston Roxy. Rocheston recommends RCCE Level 2, CCO, or RCAI as next steps.
Course Objectives
- Respond to incidents in a way that preserves evidence for later investigation.
- Acquire and verify forensic images before systems are cleaned or rebuilt.
- Analyse logs, file systems, registry data and metadata to trace attacker activity.
- Reconstruct an incident timeline showing initial access, actions taken and possible exfiltration.
- Investigate phishing, credential theft and unauthorised file access in a simulated breach.
- Examine cloud, mobile and cryptocurrency evidence in specialised investigations.
- Apply chain of custody, privacy and legal principles throughout an investigation.
- Present findings in a court-ready report with an executive summary for leadership.
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 |
|---|---|---|---|---|
| 21 December 2026 - 25 December 2026 | 5 Days | 4 hours & 8 hours | English / Arabic | |
| 22 March 2027 - 26 March 2027 | 5 Days | 4 hours & 8 hours | English / Arabic | |
| 28 June 2027 - 02 July 2027 | 5 Days | 4 hours & 8 hours | English / Arabic | |
| 04 October 2027 - 08 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 Course in Doha and Lusail for Qatar National Vision 2030
Qatar National Vision 2030 sets out a knowledge-based economy, and the energy, finance, and government institutions behind it hold data and systems that attract capable adversaries. The National Cyber Security Agency coordinates national cyber defence and issues standards and guidance that organisations are expected to follow. When an incident occurs, organisations need people who can establish the facts with evidence. RCCI training in Qatar helps security and investigation teams in Doha, Lusail and Ras Laffan move from containment to a complete, evidence-based account of what happened. Banks investigating fraud and energy operators examining unauthorised access gain the most from responders who can preserve and analyse evidence correctly. Individuals can choose a date from our Doha course calendar, while security managers can arrange team training at your premises. Contact us for the detailed outline and timing.
FAQs
What is Operation Silent Trace in the RCCI course?
Operation Silent Trace is the RCCI capstone, a simulated breach involving phishing, credential theft, unauthorised file access, and possible exfiltration. Learners investigate it end-to-end and submit a chain-of-custody form, evidence inventory, acquisition notes, timeline, findings report with an executive summary, and a court-readiness checklist. It mirrors the deliverables expected in a professional investigation.
How do investigators reconstruct a cyber incident timeline?
Investigators gather time-stamped artefacts from logs, file systems, the registry, email records, and network data, then arrange them in order. Each entry is checked against other sources to confirm it, and gaps are noted rather than guessed. The result shows how an attacker gained access, what they did and when, which is central to any report.
Is RCCI training in Doha suitable for SOC analysts?
Yes, SOC analysts with a solid security foundation benefit significantly from RCCI. They already detect and escalate incidents, and the course teaches them what happens next: preserving evidence, analysing artefacts, and reconstructing events. This makes their escalations more useful and prepares them for investigator or incident response roles as they progress.
How does digital forensics support incident response?
Digital forensics explains how an incident happened, while incident response focuses on stopping and recovering from it. Without forensics, an organisation may restore systems without knowing how the attacker got in, leaving the same weakness open. RCCI teaches responders to preserve evidence during containment so both goals can be met.
What does the RCCI certification require?
The RCCI certification requires passing the RCCI exam, which has 100 questions in multiple-choice, true/false, and short-answer formats, a two-hour time limit, and a 70% pass mark. It is proctored online through RamSys. Attending the five-day course prepares learners but does not grant the credential by itself, and certificates can be verified through Rocheston Roxy.
Is law enforcement experience required for RCCI?
No, law enforcement experience is not required. RCCI is designed for both law enforcement and corporate professionals, including security analysts, incident responders, fraud investigators, and compliance staff. Rocheston does recommend a background in security, incident response, or law enforcement, along with basic knowledge of operating systems, networking, and logs.
Which cloud and mobile investigation skills does RCCI cover?
RCCI covers how to identify, preserve, and analyse evidence from cloud storage, web applications, databases, and online services, as well as mobile devices. Learners examine how activity is recorded in these environments and how to document it correctly. These skills matter because many modern incidents involve accounts and data that never touch a traditional office computer.
What should I do after completing RCCI?
Apply the methods in real internal investigations, supported by your organisation’s legal and compliance teams, to build practical experience. Rocheston suggests RCCE Level 2 for advanced Red and Blue Team practice, which complements investigation skills. Those who want broader foundations can review the RCCE Level 1 course. Career outcomes depend on experience and employer needs.
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