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| handbook of computer crime investigation: Handbook of Computer Crime Investigation Eoghan Casey, 2001-10-22 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 |
| handbook of computer crime investigation: Handbook of Digital Forensics and Investigation Eoghan Casey, 2009-10-07 Handbook of Digital Forensics and Investigation builds on the success of the Handbook of Computer Crime Investigation, bringing together renowned experts in all areas of digital forensics and investigation to provide the consummate resource for practitioners in the field. It is also designed as an accompanying text to Digital Evidence and Computer Crime. This unique collection details how to conduct digital investigations in both criminal and civil contexts, and how to locate and utilize digital evidence on computers, networks, and embedded systems. Specifically, the Investigative Methodology section of the Handbook provides expert guidance in the three main areas of practice: Forensic Analysis, Electronic Discovery, and Intrusion Investigation. The Technology section is extended and updated to reflect the state of the art in each area of specialization. The main areas of focus in the Technology section are forensic analysis of Windows, Unix, Macintosh, and embedded systems (including cellular telephones and other mobile devices), and investigations involving networks (including enterprise environments and mobile telecommunications technology). This handbook is an essential technical reference and on-the-job guide that IT professionals, forensic practitioners, law enforcement, and attorneys will rely on when confronted with computer related crime and digital evidence of any kind. *Provides methodologies proven in practice for conducting digital investigations of all kinds*Demonstrates how to locate and interpret a wide variety of digital evidence, and how it can be useful in investigations *Presents tools in the context of the investigative process, including EnCase, FTK, ProDiscover, foremost, XACT, Network Miner, Splunk, flow-tools, and many other specialized utilities and analysis platforms*Case examples in every chapter give readers a practical understanding of the technical, logistical, and legal challenges that arise in real investigations |
| handbook of computer crime investigation: Digital Crime Investigation Benild Joseph, 2017-11-11 Digital Crime Investigation written by Benild Joseph gives an insight to investigators helping them with the background and tools that they need to investigate crime occurring in the digital world. This extremely useful guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to assist investigations.Law enforcement departments and security officers all over the world having the responsibility for enforcing, investigating and prosecuting cybercrime are overpowered, not only with the increasing number of crimes being committed but also by a lack of adequate training material. This book provides that fundamental knowledge, including how to properly collect and document online evidence, trace IP addresses, and work undercover. |
| handbook of computer crime investigation: Digital Evidence and Computer Crime Eoghan Casey, 2011-04-20 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. |
| handbook of computer crime investigation: High-Technology Crime Investigator's Handbook Gerald L. Kovacich, William C. Boni, 2011-04-01 The high-technology crime investigator's profession is one of the fastest growing professions in the world today, as information security issues and crimes related to them are growing in number and magnitude at an ever-increasing pace. High-Technology Crime Investigator's Handbook, Second Edition, informs professionals of the potential risks of computer crimes, and serves as a guide to establishing and managing a high-technology crime investigative program. Each chapter is updated with the latest information and guidance, including added coverage of computer forensics and additional metrics to measure organizational performance. In addition, nine new chapters cover emerging trends in the field, and offer invaluable guidance on becoming a successful high-technology crime investigator. - Provides an understanding of the global information environment and its threats - Explains how to establish a high-technology crime investigations unit and prevention program - Presents material in an engaging, easy-to-follow manner that will appeal to investigators, law enforcement professionals, corporate security and information systems security professionals; as well as corporate and government managers |
| handbook of computer crime investigation: Cybercrime Investigators Handbook Graeme Edwards, 2019-09-18 The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas. |
| handbook of computer crime investigation: Cyber Crime and Cyber Terrorism Investigator's Handbook Babak Akhgar, Andrew Staniforth, Francesca Bosco, 2014-07-16 Cyber Crime and Cyber Terrorism Investigator’s Handbook is a vital tool in the arsenal of today’s computer programmers, students, and investigators. As computer networks become ubiquitous throughout the world, cyber crime, cyber terrorism, and cyber war have become some of the most concerning topics in today’s security landscape. News stories about Stuxnet and PRISM have brought these activities into the public eye, and serve to show just how effective, controversial, and worrying these tactics can become. Cyber Crime and Cyber Terrorism Investigator’s Handbook describes and analyzes many of the motivations, tools, and tactics behind cyber attacks and the defenses against them. With this book, you will learn about the technological and logistic framework of cyber crime, as well as the social and legal backgrounds of its prosecution and investigation. Whether you are a law enforcement professional, an IT specialist, a researcher, or a student, you will find valuable insight into the world of cyber crime and cyber warfare. Edited by experts in computer security, cyber investigations, and counter-terrorism, and with contributions from computer researchers, legal experts, and law enforcement professionals, Cyber Crime and Cyber Terrorism Investigator’s Handbook will serve as your best reference to the modern world of cyber crime. Written by experts in cyber crime, digital investigations, and counter-terrorism Learn the motivations, tools, and tactics used by cyber-attackers, computer security professionals, and investigators Keep up to date on current national and international law regarding cyber crime and cyber terrorism See just how significant cyber crime has become, and how important cyber law enforcement is in the modern world |
| handbook of computer crime investigation: Investigating Computer-Related Crime Peter Stephenson, Keith Gilbert, 2013-04-19 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 |
| handbook of computer crime investigation: Blackstone's Handbook of Cyber Crime Investigation Police National Legal Database (PNLD), Andrew Staniforth, 2017 A comprehensive and practical guide to the police investigation of cyber crime offering an overview of the national strategies and structures, a strand-by-strand treatment of the different types of cyber crime, and the relevant laws, police powers, and investigative tools. |
| handbook of computer crime investigation: Handbook of Electronic Security and Digital Forensics Hamid Jahankhani, 2010 The widespread use of information and communications technology (ICT) has created a global platform for the exchange of ideas, goods and services, the benefits of which are enormous. However, it has also created boundless opportunities for fraud and deception. Cybercrime is one of the biggest growth industries around the globe, whether it is in the form of violation of company policies, fraud, hate crime, extremism, or terrorism. It is therefore paramount that the security industry raises its game to combat these threats. Today's top priority is to use computer technology to fight computer crime, as our commonwealth is protected by firewalls rather than firepower. This is an issue of global importance as new technologies have provided a world of opportunity for criminals. This book is a compilation of the collaboration between the researchers and practitioners in the security field; and provides a comprehensive literature on current and future e-security needs across applications, implementation, testing or investigative techniques, judicial processes and criminal intelligence. The intended audience includes members in academia, the public and private sectors, students and those who are interested in and will benefit from this handbook. |
| handbook of computer crime investigation: Computer Forensics Warren G. Kruse II, Jay G. Heiser, 2001-09-26 Every computer crime leaves tracks–you just have to know where to find them. This book shows you how to collect and analyze the digital evidence left behind in a digital crime scene. Computers have always been susceptible to unwanted intrusions, but as the sophistication of computer technology increases so does the need to anticipate, and safeguard against, a corresponding rise in computer-related criminal activity. Computer forensics, the newest branch of computer security, focuses on the aftermath of a computer security incident. The goal of computer forensics is to conduct a structured investigation to determine exactly what happened, who was responsible, and to perform the investigation in such a way that the results are useful in a criminal proceeding. Written by two experts in digital investigation, Computer Forensics provides extensive information on how to handle the computer as evidence. Kruse and Heiser walk the reader through the complete forensics process–from the initial collection of evidence through the final report. Topics include an overview of the forensic relevance of encryption, the examination of digital evidence for clues, and the most effective way to present your evidence and conclusions in court. Unique forensic issues associated with both the Unix and the Windows NT/2000 operating systems are thoroughly covered. This book provides a detailed methodology for collecting, preserving, and effectively using evidence by addressing the three A's of computer forensics: Acquire the evidence without altering or damaging the original data. Authenticate that your recorded evidence is the same as the original seized data. Analyze the data without modifying the recovered data. Computer Forensics is written for everyone who is responsible for investigating digital criminal incidents or who may be interested in the techniques that such investigators use. It is equally helpful to those investigating hacked web servers, and those who are investigating the source of illegal pornography. |
| handbook of computer crime investigation: Handbook of Research on Digital Crime, Cyberspace Security, and Information Assurance Cruz-Cunha, Maria Manuela, Portela, Irene Maria, 2014-07-31 In our hyper-connected digital world, cybercrime prevails as a major threat to online security and safety. New developments in digital forensics tools and an understanding of current criminal activities can greatly assist in minimizing attacks on individuals, organizations, and society as a whole. The Handbook of Research on Digital Crime, Cyberspace Security, and Information Assurance combines the most recent developments in data protection and information communication technology (ICT) law with research surrounding current criminal behaviors in the digital sphere. Bridging research and practical application, this comprehensive reference source is ideally designed for use by investigators, computer forensics practitioners, and experts in ICT law, as well as academicians in the fields of information security and criminal science. |
| handbook of computer crime investigation: Scene of the Cybercrime Debra Littlejohn Shinder, Michael Cross, 2008-07-21 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 |
| handbook of computer crime investigation: Handbook of Computer Crime Investigation Eoghan Casey, 2001-10 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 7 The main Technology section provides the technical how to information 7for collecting and analysing digital evidence in common situations Case Examples give readers a sense of the technical, legal, and practical 7challenges that arise in real computer investigations |
| handbook of computer crime investigation: Beginner's Guide for Cybercrime Investigators Nicolae Sfetcu, 2014-06-17 In the real world there are people who enter the homes and steal everything they find valuable. In the virtual world there are individuals who penetrate computer systems and steal all your valuable data. Just as in the real world, there are uninvited guests and people feel happy when they steal or destroy someone else's property, the computer world could not be deprived of this unfortunate phenomenon. It is truly detestable the perfidy of these attacks. For if it can be observed immediately the apparent lack of box jewelry, penetration of an accounting server can be detected after a few months when all clients have given up the company services because of the stolen data came to competition and have helped it to make best deals. Cybercrime is a phenomenon of our time, often reflected in the media. Forensic investigation of computer systems has a number of features that differentiate it fundamentally from other types of investigations. The computer itself is the main source of information for the investigator. |
| handbook of computer crime investigation: Malware Forensics Field Guide for Windows Systems Cameron H. Malin, Eoghan Casey, James M. Aquilina, 2012-05-11 Malware Forensics Field Guide for Windows Systems is a handy reference that shows students the essential tools needed to do computer forensics analysis at the crime scene. It is part of Syngress Digital Forensics Field Guides, a series of companions for any digital and computer forensic student, investigator or analyst. Each Guide is a toolkit, with checklists for specific tasks, case studies of difficult situations, and expert analyst tips that will aid in recovering data from digital media that will be used in criminal prosecution. This book collects data from all methods of electronic data storage and transfer devices, including computers, laptops, PDAs and the images, spreadsheets and other types of files stored on these devices. It is specific for Windows-based systems, the largest running OS in the world. The authors are world-renowned leaders in investigating and analyzing malicious code. Chapters cover malware incident response - volatile data collection and examination on a live Windows system; analysis of physical and process memory dumps for malware artifacts; post-mortem forensics - discovering and extracting malware and associated artifacts from Windows systems; legal considerations; file identification and profiling initial analysis of a suspect file on a Windows system; and analysis of a suspect program. This field guide is intended for computer forensic investigators, analysts, and specialists. - A condensed hand-held guide complete with on-the-job tasks and checklists - Specific for Windows-based systems, the largest running OS in the world - Authors are world-renowned leaders in investigating and analyzing malicious code |
| handbook of computer crime investigation: Henry Lee's Crime Scene Handbook Henry C. Lee, Timothy Palmbach, Marilyn T. Miller, 2001-07-11 Even a seemingly trivial mistake in how physical evidence is collected and handled can jeopardise an entire criminal case. The authors present this guide to crime scene procedures, a practical handbook designed for all involved in such work. |
| handbook of computer crime investigation: Computer and Information Security Handbook John R. Vacca, 2009-05-04 Presents information on how to analyze risks to your networks and the steps needed to select and deploy the appropriate countermeasures to reduce your exposure to physical and network threats. Also imparts the skills and knowledge needed to identify and counter some fundamental security risks and requirements, including Internet security threats and measures (audit trails IP sniffing/spoofing etc.) and how to implement security policies and procedures. In addition, this book covers security and network design with respect to particular vulnerabilities and threats. It also covers risk assessment and mitigation and auditing and testing of security systems as well as application standards and technologies required to build secure VPNs, configure client software and server operating systems, IPsec-enabled routers, firewalls and SSL clients. This comprehensive book will provide essential knowledge and skills needed to select, design and deploy a public key infrastructure (PKI) to secure existing and future applications.* Chapters contributed by leaders in the field cover theory and practice of computer security technology, allowing the reader to develop a new level of technical expertise* Comprehensive and up-to-date coverage of security issues facilitates learning and allows the reader to remain current and fully informed from multiple viewpoints* Presents methods of analysis and problem-solving techniques, enhancing the reader's grasp of the material and ability to implement practical solutions |
| handbook of computer crime investigation: Crime Prevention Technologies and Applications for Advancing Criminal Investigation Li, Chang-Tsun, Ho, Anthony T.S., 2012-06-30 The tools of crime constantly evolve, and law enforcement and forensic investigators must understand advanced forensic techniques to ensure that the most complete evidence is brought to trial. Paramount also the need for investigators to ensure that evidence adheres to the boundaries of the legal system, a place where policy often lags behind new innovations. Crime Prevention Technologies and Applications for Advancing Criminal Investigation addresses the use of electronic devices and software for crime prevention, investigation, and the application of a broad spectrum of sciences to answer questions of interest to the legal system. This book fosters a forum for advancing research and development of the theory and practice of digital crime prevention and forensics. |
| handbook of computer crime investigation: Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations Orin S. Kerr, 2001 |
| handbook of computer crime investigation: Cyber Crime Investigations Anthony Reyes, 2007 |
| handbook of computer crime investigation: Malware Forensics Eoghan Casey, Cameron H. Malin, James M. Aquilina, 2008-08-08 Malware Forensics: Investigating and Analyzing Malicious Code covers the complete process of responding to a malicious code incident. Written by authors who have investigated and prosecuted federal malware cases, this book deals with the emerging and evolving field of live forensics, where investigators examine a computer system to collect and preserve critical live data that may be lost if the system is shut down. Unlike other forensic texts that discuss live forensics on a particular operating system, or in a generic context, this book emphasizes a live forensics and evidence collection methodology on both Windows and Linux operating systems in the context of identifying and capturing malicious code and evidence of its effect on the compromised system. It is the first book detailing how to perform live forensic techniques on malicious code. The book gives deep coverage on the tools and techniques of conducting runtime behavioral malware analysis (such as file, registry, network and port monitoring) and static code analysis (such as file identification and profiling, strings discovery, armoring/packing detection, disassembling, debugging), and more. It explores over 150 different tools for malware incident response and analysis, including forensic tools for preserving and analyzing computer memory. Readers from all educational and technical backgrounds will benefit from the clear and concise explanations of the applicable legal case law and statutes covered in every chapter. In addition to the technical topics discussed, this book also offers critical legal considerations addressing the legal ramifications and requirements governing the subject matter. This book is intended for system administrators, information security professionals, network personnel, forensic examiners, attorneys, and law enforcement working with the inner-workings of computer memory and malicious code. - Winner of Best Book Bejtlich read in 2008! - http://taosecurity.blogspot.com/2008/12/best-book-bejtlich-read-in-2008.html - Authors have investigated and prosecuted federal malware cases, which allows them to provide unparalleled insight to the reader - First book to detail how to perform live forensic techniques on malicous code - In addition to the technical topics discussed, this book also offers critical legal considerations addressing the legal ramifications and requirements governing the subject matter |
| handbook of computer crime investigation: Crime Scene Investigation National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation, 2000 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). |
| handbook of computer crime investigation: Critical Concepts, Standards, and Techniques in Cyber Forensics Husain, Mohammad Shahid, Khan, Mohammad Zunnun, 2019-11-22 Advancing technologies, especially computer technologies, have necessitated the creation of a comprehensive investigation and collection methodology for digital and online evidence. The goal of cyber forensics is to perform a structured investigation while maintaining a documented chain of evidence to find out exactly what happened on a computing device or on a network and who was responsible for it. Critical Concepts, Standards, and Techniques in Cyber Forensics is a critical research book that focuses on providing in-depth knowledge about online forensic practices and methods. Highlighting a range of topics such as data mining, digital evidence, and fraud investigation, this book is ideal for security analysts, IT specialists, software engineers, researchers, security professionals, criminal science professionals, policymakers, academicians, and students. |
| handbook of computer crime investigation: Handbook of Research on Cyber Crime and Information Privacy Maria Manuela Cruz-Cunha, Nuno Ricardo Mateus-Coelho, 2020-08-21 This book contains research on cyber-crime activities and approaches, developments, and practical examples of cyberspace security, personal and global privacy, information assurance, information protection, and ICT Law-- |
| handbook of computer crime investigation: Computer Crime , 1980 |
| handbook of computer crime investigation: A Practical Guide to Computer Forensics Investigations Darren R. Hayes, 2015 A Practical Guide to Computer Forensics Investigations introduces the newest technologies along with detailed information on how the evidence contained on these devices should be analyzed. Packed with practical, hands-on activities, students will learn unique subjects from chapters including Mac Forensics, Mobile Forensics, Cyberbullying, and Child Endangerment. This well-developed book will prepare students for the rapidly-growing field of computer forensics for a career with law enforcement, accounting firms, banks and credit card companies, private investigation companies, or government agencies. |
| handbook of computer crime investigation: Criminal Investigation Hans Gross, John Adam, John Collyer Adam, 1934 |
| handbook of computer crime investigation: Scene of the Crime Anne Wingate, 1992-09-15 Part of the Howdunit Series, Scene of the Crime is written by a professional in the field. It provides the inside details that writers need to weave a credible - and salable - story. essential buys for any serious author...Will cut research time in half! - Mystery Scene Magazine |
| handbook of computer crime investigation: Cybercrime Investigators Handbook Graeme Edwards, 2019-09-13 The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas. |
| handbook of computer crime investigation: Cybercrime and Digital Forensics Thomas J. Holt, Adam M. Bossler, Kathryn C. Seigfried-Spellar, 2015-02-11 The emergence of the World Wide Web, smartphones, and Computer-Mediated Communications (CMCs) profoundly affect the way in which people interact online and offline. Individuals who engage in socially unacceptable or outright criminal acts increasingly utilize technology to connect with one another in ways that are not otherwise possible in the real world due to shame, social stigma, or risk of detection. As a consequence, there are now myriad opportunities for wrongdoing and abuse through technology. This book offers a comprehensive and integrative introduction to cybercrime. It is the first to connect the disparate literature on the various types of cybercrime, the investigation and detection of cybercrime and the role of digital information, and the wider role of technology as a facilitator for social relationships between deviants and criminals. It includes coverage of: key theoretical and methodological perspectives, computer hacking and digital piracy, economic crime and online fraud, pornography and online sex crime, cyber-bulling and cyber-stalking, cyber-terrorism and extremism, digital forensic investigation and its legal context, cybercrime policy. This book includes lively and engaging features, such as discussion questions, boxed examples of unique events and key figures in offending, quotes from interviews with active offenders and a full glossary of terms. It is supplemented by a companion website that includes further students exercises and instructor resources. This text is essential reading for courses on cybercrime, cyber-deviancy, digital forensics, cybercrime investigation and the sociology of technology. |
| handbook of computer crime investigation: Introduction to Criminal Investigation Michael Birzer, Cliff Roberson, 2018-07-31 The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience. |
| handbook of computer crime investigation: Handbook of Criminal Investigation Tim Newburn, Tom Williamson, Alan Wright, 2007 Criminal investigation is rarely out of the headlines nowadays, and this book provides the most comprehensive and authoritative book on this rapidly developing area within the police and other law enforcement agencies. It takes a rigorous, critical approach to not only the process of criminal investigation but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. |
| handbook of computer crime investigation: Handbook of Biometrics for Forensic Science Massimo Tistarelli, Christophe Champod, 2017-02-01 This comprehensive handbook addresses the sophisticated forensic threats and challenges that have arisen in the modern digital age, and reviews the new computing solutions that have been proposed to tackle them. These include identity-related scenarios which cannot be solved with traditional approaches, such as attacks on security systems and the identification of abnormal/dangerous behaviors from remote cameras. Features: provides an in-depth analysis of the state of the art, together with a broad review of the available technologies and their potential applications; discusses potential future developments in the adoption of advanced technologies for the automated or semi-automated analysis of forensic traces; presents a particular focus on the acquisition and processing of data from real-world forensic cases; offers an holistic perspective, integrating work from different research institutions and combining viewpoints from both biometric technologies and forensic science. |
| handbook of computer crime investigation: The Oxford Handbook of Organized Crime Letizia Paoli, 2014 This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain. |
| handbook of computer crime investigation: The Detective's Handbook John A. Eterno, 2017-08-09 The Detective‘s Handbook details the vital information law enforcement officers need to know to become better detectives. Since all essential aspects of detective work cannot be covered in a single volume, the editors have selected 20 of the most critical issues detectives face in their day-to-day work and present them in separate chapters.Using a |
| handbook of computer crime investigation: Criminal and Civil Investigation Handbook Joseph J. Grau, 1993-01-01 Obsežen priročnik, katerega tematika obsega tako kazenske kot civilne preiskave, je namenjen policistom, odvetnikom, zasebnim in posebnim preiskovalcem, tudi FBI, varnostnikom v poslovnem svetu in industriji, raziskovalnim novinarjem itd. Povsem revidirana in posodobljena izdaja vključuje nove raziskovalne izzive 90. let, kot so ekološka kriminaliteta, računalniški kriminal, goljufije s telekomunikacijami, terorizem, zajetje talcev, tajne operacije, pa tudi nove inovativne raziskovalne tehnike, ki so danes v rabi - od psihološkega profiliranja do iskanja v bazah podatkov. |
| handbook of computer crime investigation: Computer Security Guide for Paranoids Edward LaBarge, 2010-01-01 You make sure that you lock the doors and windows in your house to keep out thieves, and you secure valuable papers in a locked cabinet or desk. But what about all that personal information stored on your computer – Social Security number, banking accounts, credit card transactions, tax returns, date of birth? This easy-to-read handbook outlines the most common online risks to your privacy and provides simple, inexpensive measures to avoid them. You'll learn how to Prevent unauthorized access to your files by data harvesters, hackers and government agents Use a wireless network without exposing yourself to the neighborhood – and the world Choose passwords that cannot be cracked Recognize keystroke-recording programs Search the Web without leaving an embarrassing or damaging trail Restrict your exposure on social networking sites to real friends Select a printer that doesn't leave an electronic fingerprint Encrypt files easily and inexpensively Spot email hoaxes instantly Technology isn't the problem; in fact, it can be the answer if you know how to use it properly. All the security measures discussed are inexpensive (many are absolutely FREE), and you don't have to be a computer genius to implement them. It's not paranoid to be vigilant about protecting your online privacy. In today's brave new cyberworld, it's essential. |
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