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.
Crime Scene Investigation offers an innovative approach to learning about crime scene investigation, taking the reader from the first response on the crime scene to documenting crime scene evidence and preparing evidence for courtroom presentation. It includes topics not normally covered in other texts, such as forensic anthropology and pathology, arson and explosives, and the electronic crime scene. Numerous photographs and illustrations complement text material, and a chapter-by-chapter fictional narrative also provides the reader with a qualitative dimension of the crime scene experience.
This guide is intended to assist State and local law enforce ment and other first responders who may be responsible for preserving an electronic crime scene and for recognizing, col lecting, and safeguarding digital evidence. It is not all inclusive but addresses situations encountered with electronic crime scenes and digital evidence. All crime scenes are unique and the judgment of the first responder, agency protocols, and prevailing technology should all be considered when imple menting the information in this guide. First responders to electronic crime scenes should adjust their practices as cir cumstances-including level of experience, conditions, and available equipment-warrant. The circumstances of individual crime scenes and Federal, State, and local laws may dictate actions or a particular order of actions other than those described in this guide. First responders should be familiar with all the information in this guide and perform their duties and responsibilities as circumstances dictate.
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
This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).
Digital Triage Forensics: Processing the Digital Crime Scene provides the tools, training, and techniques in Digital Triage Forensics (DTF), a procedural model for the investigation of digital crime scenes including both traditional crime scenes and the more complex battlefield crime scenes. The DTF is used by the U.S. Army and other traditional police agencies for current digital forensic applications. The tools, training, and techniques from this practice are being brought to the public in this book for the first time. Now corporations, law enforcement, and consultants can benefit from the unique perspectives of the experts who coined Digital Triage Forensics. The text covers the collection of digital media and data from cellular devices and SIM cards. It also presents outlines of pre- and post- blast investigations. This book is divided into six chapters that present an overview of the age of warfare, key concepts of digital triage and battlefield forensics, and methods of conducting pre/post-blast investigations. The first chapter considers how improvised explosive devices (IEDs) have changed from basic booby traps to the primary attack method of the insurgents in Iraq and Afghanistan. It also covers the emergence of a sustainable vehicle for prosecuting enemy combatants under the Rule of Law in Iraq as U.S. airmen, marines, sailors, and soldiers perform roles outside their normal military duties and responsibilities. The remaining chapters detail the benefits of DTF model, the roles and responsibilities of the weapons intelligence team (WIT), and the challenges and issues of collecting digital media in battlefield situations. Moreover, data collection and processing as well as debates on the changing role of digital forensics investigators are explored. This book will be helpful to forensic scientists, investigators, and military personnel, as well as to students and beginners in forensics. - Includes coverage on collecting digital media - Outlines pre- and post-blast investigations - Features content on collecting data from cellular devices and SIM cards
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
Electronic discovery refers to a process in which electronic data is sought, located, secured, and searched with the intent of using it as evidence in a legal case. Computer forensics is the application of computer investigation and analysis techniques to perform an investigation to find out exactly what happened on a computer and who was responsible. IDC estimates that the U.S. market for computer forensics will be grow from $252 million in 2004 to $630 million by 2009. Business is strong outside the United States, as well. By 2011, the estimated international market will be $1.8 billion dollars. The Techno Forensics Conference has increased in size by almost 50% in its second year; another example of the rapid growth in the market. This book is the first to combine cybercrime and digital forensic topics to provides law enforcement and IT security professionals with the information needed to manage a digital investigation. Everything needed for analyzing forensic data and recovering digital evidence can be found in one place, including instructions for building a digital forensics lab.* Digital investigation and forensics is a growing industry* Corporate I.T. departments investigating corporate espionage and criminal activities are learning as they go and need a comprehensive guide to e-discovery* Appeals to law enforcement agencies with limited budgets
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