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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.

Book Synopsis Cybercrime Investigators Handbook by : Graeme Edwards

Download or read book Cybercrime Investigators Handbook written by Graeme Edwards and published by John Wiley & Sons. This book was released on 2019-09-18 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Cyber Crime and Cyber Terrorism Investigator's Handbook

Author: Babak Akhgar

Publisher: Syngress

Published: 2014-07-16

Total Pages: 307

ISBN-13: 0128008113

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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

Book Synopsis Cyber Crime and Cyber Terrorism Investigator's Handbook by : Babak Akhgar

Download or read book Cyber Crime and Cyber Terrorism Investigator's Handbook written by Babak Akhgar and published by Syngress. This book was released on 2014-07-16 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Transnational Criminal Organizations, Cybercrime, and Money Laundering

Author: James R. Richards

Publisher: CRC Press

Published: 1998-10-20

Total Pages: 344

ISBN-13: 9781420048728

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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards

Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Digital Crime Investigation

Author: Benild Joseph

Publisher: Benild Joseph

Published: 2017-11-11

Total Pages: 132

ISBN-13: 1973273799

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"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.

Book Synopsis Digital Crime Investigation by : Benild Joseph

Download or read book Digital Crime Investigation written by Benild Joseph and published by Benild Joseph. This book was released on 2017-11-11 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.

High-technology-crime Investigator's Handbook

Author: Gerald L. Kovacich

Publisher: Elsevier

Published: 2000

Total Pages: 324

ISBN-13: 9780750670869

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The whole area of technological crime has become increasingly complex in the business environment and this book responds to that reality. It provides high tech tools, advanced methods and streamlined applications that can be used to meet the investigative management challenges.

Book Synopsis High-technology-crime Investigator's Handbook by : Gerald L. Kovacich

Download or read book High-technology-crime Investigator's Handbook written by Gerald L. Kovacich and published by Elsevier. This book was released on 2000 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: The whole area of technological crime has become increasingly complex in the business environment and this book responds to that reality. It provides high tech tools, advanced methods and streamlined applications that can be used to meet the investigative management challenges.

Handbook of Digital Forensics and Investigation

Author: Eoghan Casey

Publisher: Academic Press

Published: 2009-10-07

Total Pages: 594

ISBN-13: 0080921477

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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

Book Synopsis Handbook of Digital Forensics and Investigation by : Eoghan Casey

Download or read book Handbook of Digital Forensics and Investigation written by Eoghan Casey and published by Academic Press. This book was released on 2009-10-07 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 Research on Cyber Crime and Information Privacy

Author: Cruz-Cunha, Maria Manuela

Publisher: IGI Global

Published: 2020-08-21

Total Pages: 753

ISBN-13: 1799857298

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In recent years, industries have transitioned into the digital realm, as companies and organizations are adopting certain forms of technology to assist in information storage and efficient methods of production. This dependence has significantly increased the risk of cyber crime and breaches in data security. Fortunately, research in the area of cyber security and information protection is flourishing; however, it is the responsibility of industry professionals to keep pace with the current trends within this field. The Handbook of Research on Cyber Crime and Information Privacy is a collection of innovative research on the modern methods of crime and misconduct within cyber space. It presents novel solutions to securing and preserving digital information through practical examples and case studies. While highlighting topics including virus detection, surveillance technology, and social networks, this book is ideally designed for cybersecurity professionals, researchers, developers, practitioners, programmers, computer scientists, academicians, security analysts, educators, and students seeking up-to-date research on advanced approaches and developments in cyber security and information protection.

Book Synopsis Handbook of Research on Cyber Crime and Information Privacy by : Cruz-Cunha, Maria Manuela

Download or read book Handbook of Research on Cyber Crime and Information Privacy written by Cruz-Cunha, Maria Manuela and published by IGI Global. This book was released on 2020-08-21 with total page 753 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, industries have transitioned into the digital realm, as companies and organizations are adopting certain forms of technology to assist in information storage and efficient methods of production. This dependence has significantly increased the risk of cyber crime and breaches in data security. Fortunately, research in the area of cyber security and information protection is flourishing; however, it is the responsibility of industry professionals to keep pace with the current trends within this field. The Handbook of Research on Cyber Crime and Information Privacy is a collection of innovative research on the modern methods of crime and misconduct within cyber space. It presents novel solutions to securing and preserving digital information through practical examples and case studies. While highlighting topics including virus detection, surveillance technology, and social networks, this book is ideally designed for cybersecurity professionals, researchers, developers, practitioners, programmers, computer scientists, academicians, security analysts, educators, and students seeking up-to-date research on advanced approaches and developments in cyber security and information protection.

Handbook of Research on Digital Crime, Cyberspace Security, and Information Assurance

Author: Cruz-Cunha, Maria Manuela

Publisher: IGI Global

Published: 2014-07-31

Total Pages: 638

ISBN-13: 1466663251

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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.

Book Synopsis Handbook of Research on Digital Crime, Cyberspace Security, and Information Assurance by : Cruz-Cunha, Maria Manuela

Download or read book Handbook of Research on Digital Crime, Cyberspace Security, and Information Assurance written by Cruz-Cunha, Maria Manuela and published by IGI Global. This book was released on 2014-07-31 with total page 638 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

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

Book Synopsis Investigating Computer-Related Crime by : Peter Stephenson

Download or read book Investigating Computer-Related Crime written by Peter Stephenson and published by Taylor & Francis. This book was released on 2013-04-19 with total page 407 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

The Art of Cyberwarfare

Author: Jon DiMaggio

Publisher: No Starch Press

Published: 2022-04-26

Total Pages: 274

ISBN-13: 171850215X

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A practical guide to understanding and analyzing cyber attacks by advanced attackers, such as nation states. Cyber attacks are no longer the domain of petty criminals. Today, companies find themselves targeted by sophisticated nation state attackers armed with the resources to craft scarily effective campaigns. This book is a detailed guide to understanding the major players in these cyber wars, the techniques they use, and the process of analyzing their advanced attacks. Whether you’re an individual researcher or part of a team within a Security Operations Center (SoC), you’ll learn to approach, track, and attribute attacks to these advanced actors. The first part of the book is an overview of actual cyber attacks conducted by nation-state actors and other advanced organizations. It explores the geopolitical context in which the attacks took place, the patterns found in the attackers’ techniques, and the supporting evidence analysts used to attribute such attacks. Dive into the mechanisms of: North Korea’s series of cyber attacks against financial institutions, which resulted in billions of dollars stolen The world of targeted ransomware attacks, which have leveraged nation state tactics to cripple entire corporate enterprises with ransomware Recent cyber attacks aimed at disrupting or influencing national elections globally The book’s second part walks through how defenders can track and attribute future attacks. You’ll be provided with the tools, methods, and analytical guidance required to dissect and research each stage of an attack campaign. Here, Jon DiMaggio demonstrates some of the real techniques he has employed to uncover crucial information about the 2021 Colonial Pipeline attacks, among many other advanced threats. He now offers his experience to train the next generation of expert analysts.

Book Synopsis The Art of Cyberwarfare by : Jon DiMaggio

Download or read book The Art of Cyberwarfare written by Jon DiMaggio and published by No Starch Press. This book was released on 2022-04-26 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to understanding and analyzing cyber attacks by advanced attackers, such as nation states. Cyber attacks are no longer the domain of petty criminals. Today, companies find themselves targeted by sophisticated nation state attackers armed with the resources to craft scarily effective campaigns. This book is a detailed guide to understanding the major players in these cyber wars, the techniques they use, and the process of analyzing their advanced attacks. Whether you’re an individual researcher or part of a team within a Security Operations Center (SoC), you’ll learn to approach, track, and attribute attacks to these advanced actors. The first part of the book is an overview of actual cyber attacks conducted by nation-state actors and other advanced organizations. It explores the geopolitical context in which the attacks took place, the patterns found in the attackers’ techniques, and the supporting evidence analysts used to attribute such attacks. Dive into the mechanisms of: North Korea’s series of cyber attacks against financial institutions, which resulted in billions of dollars stolen The world of targeted ransomware attacks, which have leveraged nation state tactics to cripple entire corporate enterprises with ransomware Recent cyber attacks aimed at disrupting or influencing national elections globally The book’s second part walks through how defenders can track and attribute future attacks. You’ll be provided with the tools, methods, and analytical guidance required to dissect and research each stage of an attack campaign. Here, Jon DiMaggio demonstrates some of the real techniques he has employed to uncover crucial information about the 2021 Colonial Pipeline attacks, among many other advanced threats. He now offers his experience to train the next generation of expert analysts.