Computer Crime, Investigation, and the Law

Computer Crime, Investigation, and the Law

Author: Chuck Easttom

Publisher: Cengage Learning

Published: 2011

Total Pages: 0

ISBN-13: 9781435455320

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One can hardly open a newspaper or read news online without seeing another story about a computer-related crime. We are awash in identity theft, online child predators, and even cyber espionage. It seems overwhelming. And people in many different professions find themselves involved with computer-crime investigations. Obviously, law-enforcement officers are involved, but so are network administrators, technical-support personnel, and attorneys. If any aspect of your work brings you into contact with computer crime, Computer Crime, Investigation, and the Law is for you. It begins with a broad introduction to the field of computer crime, discussing the history of computer crime, basic criminal techniques, and the relevant laws. Next, the book walks you through the essentials of computer forensics. Litigation is also explored, such as depositions, expert reports, trials, and even how one can select an appropriate expert witness. Lastly, the book introduces you to the specific techniques that hackers use and even shows you some of the tricks they use to infiltrate computer systems to help you defend against such attacks. This section of the book also includes a discussion of communication techniques used by computer criminals, with an overview of encryption, stenography, and hacker slang language. Computer Crime, Investigation, and the Law is your gateway into the world of investigating computer crimes.


Investigating Computer Crime

Investigating Computer Crime

Author: Franklin Clark

Publisher: CRC Press

Published: 1996-07-11

Total Pages: 258

ISBN-13: 9781420048896

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Investigating Computer Crime presents practical methods for gathering electronic evidence and dealing with crimes involving computers. Based on material gathered from hundreds of investigators all over the world, it contains an incredible amount of practical, directly applicable information. It follows a step-by-step approach to the investigation, seizure, and evaluation of computer evidence. The material in the book has been used at the Federal Law Enforcement Training Center and the Canadian Police College for teaching computer classes in white collar crime and sex crime investigations and by U.S. Army Intelligence in cooperation with NATO in Europe. It has also been used to teach a one-week course in computer crime investigation to agents from the IRS, Secret Service, and state and local agencies. Computers reach into every aspect of our lives today, and as their use grows, so does the possibility of their abuse. This book is directly applicable and useful to virtually everyone working in all aspects of law enforcement. From attorneys to police investigators, from judges to students of criminology, this book guides you step-by-step through computer crime investigation. Don't be without this powerful tool for fighting this new form of crime.


Forensic Computer Crime Investigation

Forensic Computer Crime Investigation

Author: Thomas A. Johnson

Publisher: CRC Press

Published: 2005-09-19

Total Pages: 336

ISBN-13: 1420028375

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The Digital Age offers many far-reaching opportunities - opportunities that allow for fast global communications, efficient business transactions and stealthily executed cyber crimes. Featuring contributions from digital forensic experts, the editor of Forensic Computer Crime Investigation presents a vital resource that outlines the latest strategi


Cyber Crime Investigations

Cyber Crime Investigations

Author: James Steele

Publisher: Elsevier

Published: 2011-04-18

Total Pages: 433

ISBN-13: 008055363X

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Written by a former NYPD cyber cop, this is the only book available that discusses the hard questions cyber crime investigators are asking. The book begins with the chapter “What is Cyber Crime? This introductory chapter describes the most common challenges faced by cyber investigators today. The following chapters discuss the methodologies behind cyber investigations; and frequently encountered pitfalls. Issues relating to cyber crime definitions, the electronic crime scene, computer forensics, and preparing and presenting a cyber crime investigation in court will be examined. Not only will these topics be generally be discussed and explained for the novice, but the hard questions —the questions that have the power to divide this community— will also be examined in a comprehensive and thoughtful manner. This book will serve as a foundational text for the cyber crime community to begin to move past current difficulties into its next evolution. This book has been written by a retired NYPD cyber cop, who has worked many high-profile computer crime cases Discusses the complex relationship between the public and private sector with regards to cyber crime Provides essential information for IT security professionals and first responders on maintaining chain of evidence


Handbook of Computer Crime Investigation

Handbook of Computer Crime Investigation

Author: Eoghan Casey

Publisher: Elsevier

Published: 2001-10-22

Total Pages: 463

ISBN-13: 0080488900

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Following on the success of his introductory text, Digital Evidence and Computer Crime, Eoghan Casey brings together a few top experts to create the first detailed guide for professionals who are already familiar with digital evidence. The Handbook of Computer Crime Investigation helps readers master the forensic analysis of computer systems with a three-part approach covering tools, technology, and case studies. The Tools section provides the details on leading software programs, with each chapter written by that product's creator. The section ends with an objective comparison of the strengths and limitations of each tool. The main Technology section provides the technical "how to" information for collecting and analyzing digital evidence in common situations, starting with computers, moving on to networks, and culminating with embedded systems. The Case Examples section gives readers a sense of the technical, legal, and practical challenges that arise in real computer investigations. The Tools section provides details of leading hardware and software The main Technology section provides the technical "how to" information for collecting and analysing digital evidence in common situations Case Examples give readers a sense of the technical, legal, and practical challenges that arise in real computer investigations


Digital Evidence and Computer Crime

Digital Evidence and Computer Crime

Author: Eoghan Casey

Publisher: Academic Press

Published: 2011-04-20

Total Pages: 838

ISBN-13: 0123742684

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Though an increasing number of criminals are using computers and computer networks, few investigators are well versed in the issues related to digital evidence. This work explains how computer networks function and how they can be used in a crime.


The Law of Cybercrimes and Their Investigations

The Law of Cybercrimes and Their Investigations

Author: George Curtis

Publisher: CRC Press

Published: 2011-08-09

Total Pages: 417

ISBN-13: 1439858314

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Cybercrime has become increasingly prevalent in the new millennium as computer-savvy criminals have developed more sophisticated ways to victimize people online and through other digital means. The Law of Cybercrimes and Their Investigations is a comprehensive text exploring the gamut of issues surrounding this growing phenomenon. After an introduction to the history of computer crime, the book reviews a host of topics including: Information warfare and cyberterrorism Obscenity, child pornography, sexual predator conduct, and online gambling Cyberstalking, cyberharassment, cyberbullying, and other types of unlawful expression Auction fraud, Ponzi and pyramid schemes, access device fraud, identity theft and fraud, securities and bank fraud, money laundering, and electronic transfer fraud Data privacy crimes, economic espionage, and intellectual property crimes Principles applicable to searches and seizures of computers, other digital devices, and peripherals Laws governing eavesdropping, wiretaps, and other investigatory devices The admission of digital evidence in court Procedures for investigating cybercrime beyond the borders of the prosecuting jurisdiction Each chapter includes key words or phrases readers should be familiar with before moving on to the next chapter. Review problems are supplied to test assimilation of the material, and the book contains weblinks to encourage further study.


Cybercrime Investigations

Cybercrime Investigations

Author: John Bandler

Publisher: CRC Press

Published: 2020-06-22

Total Pages: 406

ISBN-13: 1000062260

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Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.


Investigating Computer-Related Crime

Investigating Computer-Related Crime

Author: Peter Stephenson

Publisher: CRC Press

Published: 2013-04-19

Total Pages: 387

ISBN-13: 1420003704

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Since the last edition of this book was written more than a decade ago, cybercrime has evolved. Motives have not changed, but new means and opportunities have arisen with the advancement of the digital age. Investigating Computer-Related Crime: Second Edition incorporates the results of research and practice in a variety of venues, growth in the fi


Scene of the Cybercrime

Scene of the Cybercrime

Author: Debra Littlejohn Shinder

Publisher: Elsevier

Published: 2008-07-21

Total Pages: 745

ISBN-13: 0080486991

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When it comes to computer crimes, the criminals got a big head start. But the law enforcement and IT security communities are now working diligently to develop the knowledge, skills, and tools to successfully investigate and prosecute Cybercrime cases. When the first edition of "Scene of the Cybercrime" published in 2002, it was one of the first books that educated IT security professionals and law enforcement how to fight Cybercrime. Over the past 5 years a great deal has changed in how computer crimes are perpetrated and subsequently investigated. Also, the IT security and law enforcement communities have dramatically improved their ability to deal with Cybercrime, largely as a result of increased spending and training. According to the 2006 Computer Security Institute's and FBI's joint Cybercrime report: 52% of companies reported unauthorized use of computer systems in the prior 12 months. Each of these incidents is a Cybecrime requiring a certain level of investigation and remediation. And in many cases, an investigation is mandates by federal compliance regulations such as Sarbanes-Oxley, HIPAA, or the Payment Card Industry (PCI) Data Security Standard. Scene of the Cybercrime, Second Edition is a completely revised and updated book which covers all of the technological, legal, and regulatory changes, which have occurred since the first edition. The book is written for dual audience; IT security professionals and members of law enforcement. It gives the technical experts a little peek into the law enforcement world, a highly structured environment where the "letter of the law" is paramount and procedures must be followed closely lest an investigation be contaminated and all the evidence collected rendered useless. It also provides law enforcement officers with an idea of some of the technical aspects of how cyber crimes are committed, and how technology can be used to track down and build a case against the criminals who commit them. Scene of the Cybercrime, Second Editions provides a roadmap that those on both sides of the table can use to navigate the legal and technical landscape to understand, prevent, detect, and successfully prosecute the criminal behavior that is as much a threat to the online community as "traditional" crime is to the neighborhoods in which we live. Also included is an all new chapter on Worldwide Forensics Acts and Laws. Companion Web site provides custom tools and scripts, which readers can download for conducting digital, forensic investigations Special chapters outline how Cybercrime investigations must be reported and investigated by corporate IT staff to meet federal mandates from Sarbanes Oxley, and the Payment Card Industry (PCI) Data Security Standard Details forensic investigative techniques for the most common operating systems (Windows, Linux and UNIX) as well as cutting edge devices including iPods, Blackberries, and cell phones