Download or read book Digital Forensic Evidence Towards Common European Standards in Antifraud Administrative and Criminal Investigation written by Michele Caianiello and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Admissibility of Evidence in EU Cross Border Criminal Proceedings written by Lorena Bachmaier Winter and published by Bloomsbury Publishing. This book was released on 2024-05-16 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a systematic and analytical account of the problems facing transnational criminal justice. It details actual problems arising in the transnational prosecution of crimes; assesses existing obstacles on admissibility of evidence; in particular with regard to electronic evidence, assesses the impact that the impediment of free circulation of evidence has on fundamental rights of the defendants facing criminal trial; and finally drafts a proposal for the future of regulation for this complex topic. The book therefore contributes to the debate on the creation of an Area of Freedom, Security and Justice in the EU. It offers insights on how to outline the main general rules that could be adopted at EU level in a manner that adequately balances the need for efficiency in prosecution and the protection of human rights. With contributions of renowned experts in the field, the book addresses the discussion of a potential legislative proposal with the help of insight into the experience and conceptual context of the rules of evidence at the national level. The legislative proposal was adopted by the European Law Institute, who supported the work reflected in this book.
Download or read book Investigating and Preventing Crime in the Digital Era written by Lorena Bachmaier Winter and published by Springer Nature. This book was released on 2022-10-07 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of this book is to delve into the impact of the Information and Communications Technologies in the criminal prevention and investigation, by addressing the state of the art of different measures and its implementation in different legal systems vis à vis the protection of human rights. Yet this research not only pursues a diagnostic goal but furthermore aims at providing a reconstruction of this problematic area in light of modern, human rights-oriented notion of criminal justice. This broadens the scope of this investigation, which encompasses both unprecedented safeguards to traditional, or anyway widely recognized individual rights and the emergence of new rights, such as the right to informational self-determination, and the right to information technology privacy. The book addresses the problems and potentials in the areas of criminal prevention and criminal investigation, taking into account that due to electronic surveillance and the progress in the use of big data for identifying risks, the borders between preventive and investigative e-measures is not clear-cut.
Download or read book Digital Forensics for Network Internet and Cloud Computing written by Clint P Garrison and published by Syngress. This book was released on 2010-07-02 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Guide for Investigating Network-Based Criminal Cases
Download or read book Advances in Digital Forensics V written by Gilbert Peterson and published by Springer. This book was released on 2009-09-30 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Digital forensics deals with the acquisition, preservation, examination, analysis and presentation of electronic evidence. Networked computing, wireless communications and portable electronic devices have expanded the role of digital forensics beyond traditional computer crime investigations. Practically every crime now involves some aspect of digital evidence; digital forensics provides the techniques and tools to articulate this evidence. Digital forensics also has myriad intelligence applications. Furthermore, it has a vital role in information assurance - investigations of security breaches yield valuable information that can be used to design more secure systems. Advances in Digital Forensics V describes original research results and innovative applications in the discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations. The areas of coverage include: themes and issues, forensic techniques, integrity and privacy, network forensics, forensic computing, investigative techniques, legal issues and evidence management. This book is the fifth volume in the annual series produced by the International Federation for Information Processing (IFIP) Working Group 11.9 on Digital Forensics, an international community of scientists, engineers and practitioners dedicated to advancing the state of the art of research and practice in digital forensics. The book contains a selection of twenty-three edited papers from the Fifth Annual IFIP WG 11.9 International Conference on Digital Forensics, held at the National Center for Forensic Science, Orlando, Florida, USA in the spring of 2009. Advances in Digital Forensics V is an important resource for researchers, faculty members and graduate students, as well as for practitioners and individuals engaged in research and development efforts for the law enforcement and intelligence communities.
Download or read book Digital Forensics written by Angus McKenzie Marshall and published by John Wiley & Sons. This book was released on 2009-07-15 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: The vast majority of modern criminal investigations involve some element of digital evidence, from mobile phones, computers, CCTV and other devices. Digital Forensics: Digital Evidence in Criminal Investigations provides the reader with a better understanding of how digital evidence complements “traditional” scientific evidence and examines how it can be used more effectively and efficiently in a range of investigations. Taking a new approach to the topic, this book presents digital evidence as an adjunct to other types of evidence and discusses how it can be deployed effectively in support of investigations. The book provides investigators/SSMs/other managers with sufficient contextual and technical information to be able to make more effective use of digital evidence sources in support of a range of investigations. In particular, it considers the roles played by digital devices in society and hence in criminal activities. From this, it examines the role and nature of evidential data which may be recoverable from a range of devices, considering issues relating to reliability and usefulness of those data. Includes worked case examples, test questions and review quizzes to enhance student understanding Solutions provided in an accompanying website Includes numerous case studies throughout to highlight how digital evidence is handled at the crime scene and what can happen when procedures are carried out incorrectly Considers digital evidence in a broader context alongside other scientific evidence Discusses the role of digital devices in criminal activities and provides methods for the evaluation and prioritizing of evidence sources Includes discussion of the issues surrounding modern digital evidence examinations, for example; volume of material and its complexity Clear overview of all types of digital evidence Digital Forensics: Digital Evidence in Criminal Investigations is an invaluable text for undergraduate students taking either general forensic science courses where digital forensics may be a module or a dedicated computer/digital forensics degree course. The book is also a useful overview of the subject for postgraduate students and forensic practitioners.
Download or read book Implementing Digital Forensic Readiness written by Jason Sachowski and published by Syngress. This book was released on 2016-02-29 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Implementing Digital Forensic Readiness: From Reactive to Proactive Process shows information security and digital forensic professionals how to increase operational efficiencies by implementing a pro-active approach to digital forensics throughout their organization. It demonstrates how digital forensics aligns strategically within an organization’s business operations and information security’s program. This book illustrates how the proper collection, preservation, and presentation of digital evidence is essential for reducing potential business impact as a result of digital crimes, disputes, and incidents. It also explains how every stage in the digital evidence lifecycle impacts the integrity of data, and how to properly manage digital evidence throughout the entire investigation. Using a digital forensic readiness approach and preparedness as a business goal, the administrative, technical, and physical elements included throughout this book will enhance the relevance and credibility of digital evidence. Learn how to document the available systems and logs as potential digital evidence sources, how gap analysis can be used where digital evidence is not sufficient, and the importance of monitoring data sources in a timely manner. This book offers standard operating procedures to document how an evidence-based presentation should be made, featuring legal resources for reviewing digital evidence. Explores the training needed to ensure competent performance of the handling, collecting, and preservation of digital evidence Discusses the importance of how long term data storage must take into consideration confidentiality, integrity, and availability of digital evidence Emphasizes how incidents identified through proactive monitoring can be reviewed in terms of business risk Includes learning aids such as chapter introductions, objectives, summaries, and definitions
Download or read book Forensic Computer Crime Investigation written by Thomas A. Johnson and published by CRC Press. This book was released on 2005-09-19 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 strategies law enforcement officials can leverage against the perpetrators of cyber crimes. From describing the fundamentals of computer crimes and the scenes left in their wake to detailing how to build an effective forensic investigative force, this book is an essential guide on how to beat cyber criminals at their own game. It takes you into the minds of computer criminals, noting universal characteristics and behaviors; it discusses strategies and techniques common to successful investigations; and it reveals how to overcome challenges that may arise when securing digital forensic evidence. For those intent on making sure that no one is a potential victim, there is a chapter devoted to investigating Internet crimes against children. Additional chapters include information on strategies unique to international forensics and on that emerging wave of computer crime known as cyber terrorism. To make sure that all the angles are covered and that your investigation is carried out efficiently, effectively, and successfully, Forensic Computer Crime Investigation is an invaluable resource to have with you at all times!
Download or read book Computer Forensics written by Robert C. Newman and published by Auerbach Publications. This book was released on 2007-03-09 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: This examination of cyber-crime focuses on the numerous vulnerabilities and inherent threats. The author presents techniques and suggestions for corporate security personnel, investigators, and forensic examiners to successfully identify, retrieve, and protect valuable forensic evidence for litigation and prosecution.
Download or read book Digital Forensics and Forensic Investigations written by Information Resources Management Association and published by IGI Global, Information Science Reference. This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book addresses current challenges and issues emerging in cyber forensics and new investigative tools and methods that can be adopted and implemented to address these issues and counter security breaches within various organizations. It also examines legal perspectives including procedures for cyber investigations, standards, and policies"--
Download or read book Digital Archaeology written by Michael Graves and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Definitive, Up-to-Date Guide to Digital Forensics The rapid proliferation of cyber crime is increasing the demand for digital forensics experts in both law enforcement and in the private sector. In Digital Archaeology, expert practitioner Michael Graves has written the most thorough, realistic, and up-to-date guide to the principles and techniques of modern digital forensics. Graves begins by providing a solid understanding of the legal underpinnings of and critical laws affecting computer forensics, including key principles of evidence and case law. Next, he explains how to systematically and thoroughly investigate computer systems to unearth crimes or other misbehavior, and back it up with evidence that will stand up in court. Drawing on the analogy of archaeological research, Graves explains each key tool and method investigators use to reliably uncover hidden information in digital systems. His detailed demonstrations often include the actual syntax of command-line utilities. Along the way, he presents exclusive coverage of facilities management, a full chapter on the crucial topic of first response to a digital crime scene, and up-to-the-minute coverage of investigating evidence in the cloud. Graves concludes by presenting coverage of important professional and business issues associated with building a career in digital forensics, including current licensing and certification requirements. Topics Covered Include Acquiring and analyzing data in ways consistent with forensic procedure Recovering and examining e-mail, Web, and networking activity Investigating users' behavior on mobile devices Overcoming anti-forensics measures that seek to prevent data capture and analysis Performing comprehensive electronic discovery in connection with lawsuits Effectively managing cases and documenting the evidence you find Planning and building your career in digital forensics Digital Archaeology is a key resource for anyone preparing for a career as a professional investigator; for IT professionals who are sometimes called upon to assist in investigations; and for those seeking an explanation of the processes involved in preparing an effective defense, including how to avoid the legally indefensible destruction of digital evidence.
Download or read book Advances in Digital Forensics II written by Martin S. Olivier and published by Springer. This book was released on 2006-08-30 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: Digital forensics deals with the acquisition, preservation, examination, analysis and presentation of electronic evidence. Practically every crime now involves some digital evidence; digital forensics provides the techniques and tools to articulate this evidence. This book describes original research results and innovative applications in the emerging discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations.
Download or read book Considerations Towards the Development of a Forensic Evidence Management System written by Kweku Kwakye Arthur and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The decentralized nature of the Internet forms its very foundation, yet it is this very nature that has opened networks and individual machines to a host of threats and attacks from malicious agents. Consequently, forensic specialists - tasked with the investigation of crimes commissioned through the use of computer systems, where evidence is digital in nature - are often unable to adequately reach convincing conclusions pertaining to their investigations. Some of the challenges within reliable forensic investigations include the lack of a global view of the investigation landscape and the complexity and obfuscated nature of the digital world. A perpetual challenge within the evidence analysis process is the reliability and integrity associated with digital evidence, particularly from disparate sources. Given the ease with which digital evidence (such as metadata) can be created, altered, or destroyed, the integrity attributed to digital evidence is of paramount importance. This dissertation focuses on the challenges relating to the integrity of digital evidence within reliable forensic investigations. These challenges are addressed through the proposal of a model for the construction of a Forensic Evidence Management System (FEMS) to preserve the integrity of digital evidence within forensic investigations. The Biba Integrity Model is utilized to maintain the integrity of digital evidence within the FEMS. Casey's Certainty Scale is then employed as the integrity classifcation scheme for assigning integrity labels to digital evidence within the system. The FEMS model consists of a client layer, a logic layer and a data layer, with eight system components distributed amongst these layers. In addition to describing the FEMS system components, a fnite state automata is utilized to describe the system component interactions. In so doing, we reason about the FEMS's behaviour and demonstrate how rules within the FEMS can be developed to recognize and pro le various cyber crimes. Furthermore, we design fundamental algorithms for processing of information by the FEMS's core system components: this provides further insight into the system component interdependencies and the input and output parameters for the system transitions and decision-points infuencing the value of inferences derived within the FEMS. Lastly, the completeness of the FEMS is assessed by comparing the constructs and operation of the FEMS against the published work of Brian D Carrier. This approach provides a mechanism for critically analyzing the FEMS model, to identify similarities or impactful considerations within the solution approach, and more importantly, to identify shortcomings within the model. Ultimately, the greatest value in the FEMS is in its ability to serve as a decision support or enhancement system for digital forensic investigators. Copyright.
Download or read book International Electronic Evidence written by Stephen Mason and published by British Institute for International & Comparative Law. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: An increasing number of civil and criminal proceedings involve the use of digital evidence across jurisdictional boundaries. Digital evidence now affects every aspect of law, including contract, employment, family, crime, intellectual property, and land law. In effect, no area of law is excluded, and digital evidence has become of greater importance now that the Internet has become ubiquitous. It is increasingly apparent that criminals and terrorists target the electronic environment in order to steal, to carry out extortion, and to abuse children across jurisdictions. Additionally, both public and commercial organizations now rely on the digital environment to such an extent that it has become critical to business and, perhaps, the survival of the state. International Electronic Evidence provides an outline of the substantive law of evidence, admissibility, disclosure, and procedural requirements in respect of digital evidence for the jurisdictions covered, which include: Argentina, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Egypt, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Japan, Latvia, Lithuania, Luxembourg, Malta, Mexico, Netherlands, Norway, Poland, Portugal, Romania, Russia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Thailand, and Turkey.
Download or read book Financial Intelligence Units written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-06-17 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Download or read book Handbook of European Criminal Procedure written by Roberto E. Kostoris and published by Springer. This book was released on 2018-04-12 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume analyses criminal procedural issues from a European perspective, particularly in connection with EU law and ECHR law. As such, it differs from previous works, which, on the one hand, generally focus only on EU law, and, on the other, address both procedural and substantial aspects, as a result of which the former receive inadequate attention. Indeed, criminal procedural matters in the European context have now reached a level of complexity, but also of maturity, that shows the features of a great design, which, even if not yet defined in all its aspects, appears sufficiently articulated to deserve to be explained in a systematic way. The book offers a guidance for practitioners, academics and students alike. It covers a broad range of topics: from the complex system of the sources of law to the multilevel protection of fundamental rights; from vertical and horizontal judicial and police cooperation to the instruments of mutual recognition, primarily the European Arrest Warrant; but also the European Investigation Order, the execution of confiscation orders, the ne bis in idem principle, the conflicts of jurisdiction and the enforcement of judgements. The book also reflects the latest regulation on the establishment of the European Public Prosecutor’s Office.
Download or read book A Practical Guide to Computer Forensics Investigations written by Darren R. Hayes and published by Pearson Education. This book was released on 2015 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
