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Investigating Internet Crimes

Author: Todd G. Shipley

Publisher: Newnes

Published: 2013-11-12

Total Pages: 496

ISBN-13: 0124079296

Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but 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. Provides step-by-step instructions on how to investigate crimes online Covers how new software tools can assist in online investigations Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations Details guidelines for collecting and documenting online evidence that can be presented in court

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

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.

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.

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

Internet Crimes, Torts and Scams

Author: Melise R. Blakeslee

Publisher: OUP USA

Published: 2012-03-15

Total Pages: 0

ISBN-13: 9780199890859

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In Internet Crimes, Torts and Scams: Investigation and Remedies, Melise Blakeslee guides readers through the complex world of fraudulent and malicious Internet activity, identifying problems and solutions in practical terms that will be useful to any attorney facing these issues. In the Second Edition, all chapters have been thoroughly updated. New sections on quasi in rem jurisdiction, false light, and jurisdictional issues in trademark and copyright disputes have been added. In addition, there are new practice tips and updated appendices reflecting changes in ICANN rules for dispute procedures.

Cybercrime

Author: Robert Moore

Publisher: Routledge

Published: 2014-09-25

Total Pages: 482

ISBN-13: 1317522966

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This innovative text provides an excellent introduction to technology-assisted crime and the basics of investigating such crime, from the criminal justice perspective. It presents clear, concise explanations for students and professionals, who need not be technically proficient to find the material easy-to-understand and practical. The book begins by identifying and defining the most prevalent and emerging high-technology crimes — and exploring their history, their original methods of commission, and their current methods of commission. Then it delineates the requisite procedural issues associated with investigating technology-assisted crime. In addition, the text provides a basic introduction to computer forensics, explores legal issues in the admission of digital evidence, and then examines the future of high-technology crime, including legal responses.

Cybercrime Investigators Handbook

Author: Graeme Edwards

Publisher: John Wiley & Sons

Published: 2019-09-18

Total Pages: 320

ISBN-13: 1119596289

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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.

Investigating Computer-Related Crime

Author: Peter Stephenson

Publisher: Taylor & Francis

Published: 2013-04-19

Total Pages: 407

ISBN-13: 104008074X

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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

Investigating High-Tech Crime

Author: Michael Knetzger

Publisher: Prentice Hall

Published: 2008

Total Pages: 374

ISBN-13: 9780131886834

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Written for first responders, this book was developed to address the need for an investigator's guide to high tech crime. Filled with real world examples, it is meant to be a hands-on training tool as well as a long-term reference manual. Chapters and materials are sequenced using a building block approach–one that ensures all readers have the baseline knowledge needed to advance to the more complex topic areas. With an emphasis on demystifying the world of high tech crime, this book uses plain terms and real world analogies to make concepts accessible and meaningful to those on the front lines. Helps individuals with varied experience grasp important technology concepts and become more confident in the field. Starts with the broad base level knowledge and works steadily toward explaining the complex rules and methodologies associated with a full computer seizure and forensic examination. Contains a variety of material (learning goals and objectives, individual and collaborative exercises, search warrant examples, technology comparisons etc.) so information is meaningful to diverse learners. Functions as an investigator's guide to high tech crime and can be used as a hands-on training tool or long-term reference manual.