Searching And Seizing Computers And Obtaining Electronic Evidence In Criminal Investigations

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Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations

Author : Department of Justice
Publisher : Unknown
Page : 308 pages
File Size : 41,9 Mb
Release : 2020-03-17
Category : Electronic
ISBN : 9798627293868

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Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations by Department of Justice Pdf

Case law related to electronic evidence has developed significantly. Of particular note has been the development of topics such as the procedures for warrants used to search and seize computers, the procedures for obtaining cell phone location information, and the procedures for the compelled disclosure of the content of electronic communications. In addition, as possession of electronic devices has become the norm, courts have had the opportunity in a large number of cases to address questions such as the application of the search incident to arrest doctrine to electronic devices. We included for your information the "Intake and Charging Policy for Computer Crime Matters" and the October 25, 2016 update.

Digital Evidence in the Courtroom

Author : Anonim
Publisher : Unknown
Page : 92 pages
File Size : 40,8 Mb
Release : 2007
Category : Computer files
ISBN : PURD:32754075476519

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Digital Evidence in the Courtroom by Anonim Pdf

Investigative Uses of Technology

Author : Anonim
Publisher : Unknown
Page : 180 pages
File Size : 50,5 Mb
Release : 2007
Category : Computer crimes
ISBN : IND:30000122978343

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Investigative Uses of Technology by Anonim Pdf

High-technology Crime

Author : Kenneth S. Rosenblatt
Publisher : K S K Publications
Page : 640 pages
File Size : 43,8 Mb
Release : 1995
Category : Law
ISBN : STANFORD:36105060102071

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High-technology Crime by Kenneth S. Rosenblatt Pdf

This book provides law enforcement investigators, corporate investigators, prosecutors, and corporate counsel with step-by- step procedures for investigating cases that involve computers. The book uses the term "high-technology crime" to identify two types of crime associated with high technology. First, the term includes new crimes created by society's widespread use of computers; for example, the crime of breaking and entering into computers flourished after businesses began connecting computers to sophisticated telecommunications networks. High-technology crime also includes traditional crimes so transformed by computer technology that investigators handling such cases must be familiar with computers and the high-technology industry. One chapter discusses basic principles common to investigating high- technology crime, and three chapters examine the most common high-technology crimes: theft of components, computer intrusion, and theft of information. These three chapters provide readers, including those with no technical background or competence, with the necessary technical information to investigate those crimes, along with a procedure for doing so. An appendix contains a checklist for these investigations. The second part of the book examines a growing challenge facing every law enforcement agency in the United States: safely and legally obtaining evidence stored within computers. Obtaining evidence from a computer without damaging equipment or losing data is just one part of the problem; there are also substantial legal hurdles to searching and seizing computer evidence. Few courts have applied the Fourth Amendment to searches for computer evidence, which means that the law in this area remains unclear. Three chapters discuss the legal obstacles to searching and seizing computer evidence and suggest how readers can draft search warrants to surmount those obstacles. A diskette contains investigative checklists and sample search warrant language. Appended introduction to computer technology and an article on how to protect trade secrets from disclosure during a criminal prosecution, along with a sample protective order to be used for that purpose.

Fraud Investigation and Forensic Accounting in the Real World

Author : William L. Jennings
Publisher : CRC Press
Page : 809 pages
File Size : 53,7 Mb
Release : 2022-05-22
Category : Computers
ISBN : 9781000568455

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Fraud Investigation and Forensic Accounting in the Real World by William L. Jennings Pdf

This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations. The author uses his own case experience to guide the reader through each phase of a forensic accounting assignment and fraud investigation. The book opens with an explanation of what happened to a company that was ensnared in a huge commodity purchasing scheme. Using his knowledge and experience gained over 40 years, the author illustrates that unexpected fraud occurrences can happen to any company, in any industry. Additionally, the author explains the current white-collar crime threats that organizations face every day, as well as legal issues that are often implicated in forensic accounting and fraud investigation projects. Electronic and non-electronic evidence gathering is also covered in detail with illustrative examples. One chapter is devoted entirely to the often misunderstood, but extremely important, subject of witness interviews. It provides the correct approach to the analysis and correlation of evidence in determining findings and conclusions of an investigation. Another chapter is devoted to proper report writing. The author provides detailed guidance on presenting findings to a variety of audiences, including management, a board, law enforcement, and at trials and hearings. It also covers proper techniques for measuring economic damages and concludes with a useful index. William L. Jennings is a Senior Director at Delta Consulting Group. He is responsible for providing forensic accounting, investigation, and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as business controls consulting services to organizations. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery, and business controls development, Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments and he provides expert testimony.

Learn Computer Forensics – 2nd edition

Author : William Oettinger
Publisher : Packt Publishing Ltd
Page : 435 pages
File Size : 50,8 Mb
Release : 2022-07-29
Category : Computers
ISBN : 9781803239071

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Learn Computer Forensics – 2nd edition by William Oettinger Pdf

Learn Computer Forensics from a veteran investigator and technical trainer and explore how to properly document digital evidence collected Key Features Investigate the core methods of computer forensics to procure and secure advanced digital evidence skillfully Record the digital evidence collected and organize a forensic examination on it Perform an assortment of Windows scientific examinations to analyze and overcome complex challenges Book DescriptionComputer Forensics, being a broad topic, involves a variety of skills which will involve seizing electronic evidence, acquiring data from electronic evidence, data analysis, and finally developing a forensic report. This book will help you to build up the skills you need to work in a highly technical environment. This book's ideal goal is to get you up and running with forensics tools and techniques to successfully investigate crime and corporate misconduct. You will discover ways to collect personal information about an individual from online sources. You will also learn how criminal investigations are performed online while preserving data such as e-mails, images, and videos that may be important to a case. You will further explore networking and understand Network Topologies, IP Addressing, and Network Devices. Finally, you will how to write a proper forensic report, the most exciting portion of the forensic exam process. By the end of this book, you will have developed a clear understanding of how to acquire, analyze, and present digital evidence, like a proficient computer forensics investigator.What you will learn Explore the investigative process, rules of evidence, legal process, and ethical guidelines Understand the difference between sectors, clusters, volumes, and file slack Validate forensic equipment, computer program, and examination methods Create and validate forensically sterile media Gain the ability to draw conclusions based on the exam discoveries Record discoveries utilizing the technically correct terminology Discover the limitations and guidelines for RAM Capture and its tools Explore timeline analysis, media analysis, string searches, and recovery of deleted data Who this book is forThis book is for IT beginners, students, or an investigator in the public or private sector. This book will also help IT professionals who are new to incident response and digital forensics and are looking at choosing cybersecurity as their career. Individuals planning to pass the Certified Forensic Computer Examiner (CFCE) certification will also find this book useful.

Investigating Computer Crime

Author : Franklin Clark,Ken Diliberto
Publisher : CRC Press
Page : 258 pages
File Size : 50,9 Mb
Release : 1996-07-11
Category : Law
ISBN : 1420048899

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Investigating Computer Crime by Franklin Clark,Ken Diliberto Pdf

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.

Digital Evidence and Computer Crime

Author : Eoghan Casey
Publisher : Academic Press
Page : 304 pages
File Size : 50,6 Mb
Release : 2000
Category : Computer crimes
ISBN : UVA:X004393059

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Digital Evidence and Computer Crime by Eoghan Casey Pdf

Computers and computer networks can be a source of evidence in a wide range of crimes, including crimes not committed using computers. This work explains how computer networks function, how they can be involved in crimes, and how they can be used as a source of evidence. A multimedia CD-ROM supplement/appendix is included with the book. (Professional--Legal Reference/Law Profession)

Investigations Involving the Internet and Computer Networks

Author : Anonim
Publisher : Unknown
Page : 156 pages
File Size : 47,5 Mb
Release : 2007
Category : Computer crimes
ISBN : UOM:39015075632763

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Investigations Involving the Internet and Computer Networks by Anonim Pdf

This NIJ Special Report is intended as a resource for individuals responsible for investigations involving the use of the Internet and other computer networks. Any crime could involve devices that communicate through the Internet or through a network. Criminals may use the Internet for numerous reasons, including trading/sharing information (e.g., documents, photographs), concealing their identity, and gathering information on victims. The report is among a series of guides on investigating electronic crime.

Computer Forensics

Author : Marie-Helen Maras
Publisher : Jones & Bartlett Publishers
Page : 424 pages
File Size : 46,6 Mb
Release : 2014-02-17
Category : Computers
ISBN : 9781449692230

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Computer Forensics by Marie-Helen Maras Pdf

Updated to include the most current events and information on cyberterrorism, the second edition of Computer Forensics: Cybercriminals, Laws, and Evidence continues to balance technicality and legal analysis as it enters into the world of cybercrime by exploring what it is, how it is investigated, and the regulatory laws around the collection and use of electronic evidence. Students are introduced to the technology involved in computer forensic investigations and the technical and legal difficulties involved in searching, extracting, maintaining, and storing electronic evidence, while simultaneously looking at the legal implications of such investigations and the rules of legal procedure relevant to electronic evidence. Significant and current computer forensic developments are examined, as well as the implications for a variety of fields including computer science, security, criminology, law, public policy, and administration.

Data and Applications Security XVII

Author : Sabrina De Capitani di Vimercati,Ray Indrakshi,Indrajit Ray
Publisher : Springer
Page : 404 pages
File Size : 54,5 Mb
Release : 2006-04-11
Category : Computers
ISBN : 9781402080708

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Data and Applications Security XVII by Sabrina De Capitani di Vimercati,Ray Indrakshi,Indrajit Ray Pdf

Security and privacy are paramount concerns in information processing systems, which are vital to business, government and military operations and, indeed, society itself. Meanwhile, the expansion of the Internet and its convergence with telecommunication networks are providing incredible connectivity, myriad applications and, of course, new threats. Data and Applications Security XVII: Status and Prospects describes original research results, practical experiences and innovative ideas, all focused on maintaining security and privacy in information processing systems and applications that pervade cyberspace. The areas of coverage include: -Information Warfare, -Information Assurance, -Security and Privacy, -Authorization and Access Control in Distributed Systems, -Security Technologies for the Internet, -Access Control Models and Technologies, -Digital Forensics. This book is the seventeenth volume in the series produced by the International Federation for Information Processing (IFIP) Working Group 11.3 on Data and Applications Security. It presents a selection of twenty-six updated and edited papers from the Seventeenth Annual IFIP TC11 / WG11.3 Working Conference on Data and Applications Security held at Estes Park, Colorado, USA in August 2003, together with a report on the conference keynote speech and a summary of the conference panel. The contents demonstrate the richness and vitality of the discipline, and other directions for future research in data and applications security. Data and Applications Security XVII: Status and Prospects is an invaluable resource for information assurance researchers, faculty members and graduate students, as well as for individuals engaged in research and development in the information technology sector.