Cyber Crime Investigator s Field Guide Second Edition

Author: Bruce Middleton
Publisher: CRC Press
ISBN: 9781420031324
Format: PDF, Docs
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Many excellent hardware and software products exist to protect our data communications sytems, but security threats dictate that they must be further enhanced. Many laws implemented during the past 15 years have provided law enforcement with more teeth to take a bite out of cyber crime, but there is still a need for individuals who know how to investigate computer network security incidents. Organizations demand experts with both investigative talents and a technical knowledge of how cyberspace really works. Cyber Crime Investigator's Field Guide, Second Edition provides the investigative framework that needs to be followed, along with information about how cyberspace works and the tools that reveal the who, what, when, where, why, and how in the investigation of cyber crime. This volume offers a valuable Q&A by subject area, an extensive overview of recommended reference materials, and a detailed case study. Appendices highlight attack signatures, UNIX/Linux commands, Cisco PIX commands, port numbers targeted by trojan horses, and more.

Windows Forensics

Author: Chad Steel
Publisher: John Wiley & Sons
ISBN: 0470255145
Format: PDF, ePub
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The evidence is in--to solve Windows crime, you need Windows tools An arcane pursuit a decade ago, forensic science today is a household term. And while the computer forensic analyst may not lead as exciting a life as TV's CSIs do, he or she relies just as heavily on scientific principles and just as surely solves crime. Whether you are contemplating a career in this growing field or are already an analyst in a Unix/Linux environment, this book prepares you to combat computer crime in the Windows world. Here are the tools to help you recover sabotaged files, track down the source of threatening e-mails, investigate industrial espionage, and expose computer criminals. * Identify evidence of fraud, electronic theft, and employee Internet abuse * Investigate crime related to instant messaging, Lotus Notes(r), and increasingly popular browsers such as Firefox(r) * Learn what it takes to become a computer forensics analyst * Take advantage of sample forms and layouts as well as case studies * Protect the integrity of evidence * Compile a forensic response toolkit * Assess and analyze damage from computer crime and process the crime scene * Develop a structure for effectively conducting investigations * Discover how to locate evidence in the Windows Registry

Handbook of Computer Crime Investigation

Author: Eoghan Casey
Publisher: Elsevier
ISBN: 9780080488905
Format: PDF
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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

Cyber Crime Investigations

Author: Anthony Reyes
Publisher: Elsevier
ISBN: 9780080553634
Format: PDF, ePub
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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

Cyber Forensics

Author: Albert Marcella, Jr.
Publisher: CRC Press
ISBN: 9781439848234
Format: PDF, ePub, Mobi
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Designed as an introduction and overview to the field, Cyber Forensics: A Field Manual for Collecting, Examining, and Preserving Evidence of Computer Crimes, Second Edition integrates theory and practice to present the policies, procedures, methodologies, and legal ramifications and implications of a cyber forensic investigation. The authors guide you step-by-step through the basics of investigation and introduce the tools and procedures required to legally seize and forensically evaluate a suspect machine. Updating and expanding information on concealment techniques, new technologies, hardware, software, and relevant new legislation, this second edition delineates the scope and goals of cyber forensics to reveal and track legal and illegal activity. Beginning with an introduction and definition of cyber forensics, chapters explain the rules of evidence and chain of custody in maintaining legally valid electronic evidence. They describe how to begin an investigation and employ investigative methodology, as well as establish standard operating procedures for the field and cyber forensic laboratory. The authors provide an in depth examination of the manipulation of technology to conceal illegal activities and the use of cyber forensics to uncover them. They discuss topics and issues such as conducting a cyber forensic investigation within both the local and federal legal framework, and evaluating the current data security and integrity exposure of multifunctional devices. Cyber Forensics includes details and tips on taking control of a suspect computer or PDA and its "operating" environment, mitigating potential exposures and risks to chain of custody, and establishing and following a flowchart for the seizure of electronic evidence. An extensive list of appendices include websites, organizations, pertinent legislation, further readings, best practice recommendations, more information on hardware and software, and a recap of the federal rules of civil procedure.

Malware Forensics Field Guide for Windows Systems

Author: Cameron H. Malin
Publisher: Elsevier
ISBN: 1597494720
Format: PDF, Mobi
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Dissecting the dark side of the Internet with its infectious worms, botnets, rootkits, and Trojan horse programs (known as malware) is a treaterous condition for any forensic investigator or analyst. Written by information security experts with real-world investigative experience, Malware Forensics Field Guide for Windows Systems is a "tool" with checklists for specific tasks, case studies of difficult situations, and expert analyst tips. *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

Investigating Internet Crimes

Author: Todd G. Shipley
Publisher: Newnes
ISBN: 0124079296
Format: PDF, ePub, Docs
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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

The Best Damn Cybercrime and Digital Forensics Book Period

Author: Jack Wiles
Publisher: Syngress
ISBN: 9780080556086
Format: PDF, ePub, Docs
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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

Handbook of Digital Forensics and Investigation

Author: Eoghan Casey
Publisher: Academic Press
ISBN: 9780080921471
Format: PDF, Kindle
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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

Child Abuse Investigation Field Guide

Author: D'Michelle P. DuPre
Publisher: Academic Press
ISBN: 0128025662
Format: PDF, ePub, Docs
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Children are suffering from a hidden epidemic of child abuse and neglect. Every year more than 3 million reports of child abuse are made in the United States involving more than 6 million children. The United States has one of the worst records among industrialized nations – losing on average between four and seven children every day to child abuse and neglect. The WHO reports that over 40 million children, below the age of 15, are subjected to child abuse each year. Domestic violence in the home increases that risk threefold. Child Abuse Investigation Field Guide is intended to be a resource for anyone working with cases involving abuse, neglect or sexual assault of children. It is designed to be a quick reference and focuses on the best practices to use during a child abuse investigation. The guide explains the Minimal Facts Interview, the Forensic Interview, and the entire process from report to court. It is understood that every state has different statutes regarding these topics; however the objectives of recognizing, reporting, and investigating cases of this nature are the same. Just as every crime scene is different, every case involving a child is different. Best practices and standard procedures exist to help ensure cases are discovered, reported and investigated properly, to ensure good documentation is obtained to achieve prosecution and conviction. This field guide will be a useful tool for law enforcement, child protective services, social service caseworkers, child advocates, and other personnel and agencies working for the welfare of children. Includes protocols and best practices for child abuse investigations Explains the Multidisciplinary Team approach and why it is useful Describes the Minimal Facts Interview and the Forensic Interview Walks the reader from the initial report, through the investigation process, to pre-trial preparation and provides tips on court testimony Portable and affordable, the guide is tabbed for easy access of specific information while in the field and can ensure that team members are “on the same page throughout the investigation