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DEGREE REGULATIONS & PROGRAMMES OF STUDY 2013/2014 -
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DRPS : Course Catalogue : School of Law : Law

Postgraduate Course: Information Technology, Investigation & Evidence (LAWS11172)

Course Outline
SchoolSchool of Law CollegeCollege of Humanities and Social Science
Course typeStandard AvailabilityAvailable to all students
Credit level (Normal year taken)SCQF Level 11 (Postgraduate) Credits20
Home subject areaLaw Other subject areaNone
Course website http://www.law.ed.ac.uk/ahrc/teaching/llm/information/moduleinformation/ Taught in Gaelic?No
Course descriptionThis module deals with the interaction of Artificial Intelligence and the law. It highlights the impacts, opportunities and problems arising from the use and design of AI applications for the legal domain.

The module covers the process of criminal investigation from the commission of the first crime to the point at which a charge can be brought against a suspected criminal, focusing on technology support for the gathering of evidence for crimes. It shows how technology can be used to identify links between criminals; to discern temporal or geographical patterns in crimes; to assist in identity recognition from biometrics; to help investigators consider multiple scenarios rather than focusing too closely on one hypothesis; and to understand the context of evidence extracted from databases to avoid potential miscarriages of justice.

The module also covers methods for fraud prevention and detection, and for legal compliance, in a commercial environment; the use of electronic discovery methods for analysing large volumes of online documents; searching the Internet for 'suspect' websites; and issues surrounding technologies for facial reconstruction.


Session titles are:
Link analysis 1
Link analysis 2
Situational crime prevention 1
Situational crime prevention 2
Monitoring and pattern identification 1
Monitoring and pattern identification 2 
Identity and identity fraud 1
Identity and identity fraud 2
Text mining
CSI: databases
Entry Requirements (not applicable to Visiting Students)
Pre-requisites Co-requisites
Prohibited Combinations Other requirements None
Additional Costs Students should have regular and reliable access to the Internet.

Print consumables (paper and ink) would be recommended to provide hard copy of some on screen text and materials (e.g. articles).

Information for Visiting Students
Pre-requisitesNone
Displayed in Visiting Students Prospectus?Yes
Course Delivery Information
Delivery period: 2013/14 Semester 1, Available to all students (SV1) Learn enabled:  Yes Quota:  None
Web Timetable Web Timetable
Class Delivery Information This course is taught by distance learning.
Course Start Date 16/09/2013
Breakdown of Learning and Teaching activities (Further Info) Please contact the School directly for a breakdown of Learning and Teaching Activities
Additional Notes
Breakdown of Assessment Methods (Further Info) Please contact the School directly for a breakdown of Assessment Methods
No Exam Information
Summary of Intended Learning Outcomes
Summary of intended learning outcomes

The aims of this module are to:

-raise awareness of how computer techniques can help the investigation and evidence process;

-develop an understanding of how various techniques can be used in investigations, with their respective strengths and weaknesses;

-raise awareness of software that supports the investigation and evidence process.

By the end of this module, you will be able to:

-critically discuss and assess the use of AI applications for the legal domain;

-describe the strengths and weaknesses of these techniques;

-identify future application areas and develop ideas for suitable software.
Assessment Information
One essay of up to 4,000 words (60%); one piece of assessed work (20%); contribution to online discussions (20%).
Special Arrangements
This course is taught by distance learning.
Additional Information
Academic description Not entered
Syllabus Not entered
Transferable skills Not entered
Reading list Not entered
Study Abroad Not entered
Study Pattern Not entered
KeywordsNot entered
Contacts
Course organiserMr Burkhard Schafer
Tel: (0131 6)50 2035
Email: B.Schafer@ed.ac.uk
Course secretaryMs Clare Polson
Tel: (0131 6)51 4411
Email: Clare.Polson@ed.ac.uk
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