Scene Of The Cybercrime

Scene of the Cybercrime: Assisting Law Enforcement In Tracking Down and Prosecuting Cybercriminals

Please allow me to introduce myself … ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

What I’m going to talk about today ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Civil vs. Criminal Law ,[object Object],[object Object],[object Object],[object Object],Breach of contract is not a crime – except when it is.

Defining cybercrime ,[object Object],[object Object],What do we mean by “illegal?” Bodies of law: Criminal, civil and administrative

Who are the cybercriminals? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Who are the cybervictims? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Who are the cyberinvestigators? ,[object Object],[object Object],[object Object],[object Object],Ultimate destination This is where the authority lies How can all Work together? When and why the police should be Called in

What’s in it for me? ,[object Object],[object Object],[object Object],What are the legalities? What happens if you don’t cooperate?

The Great (Governmental) Divide ,[object Object],[object Object],[object Object],[object Object],The “Police Power” myth Weight of law agency policy political factors Public relations

Police Secrets ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

This leads to… ,[object Object],[object Object],[object Object],[object Object],[object Object],Best kept secret: Cops are human beings

Why cops and techies don’t mix ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

What cops and techies have in common ,[object Object],[object Object],[object Object],[object Object],[object Object],What can tech people do to solve the problem of how to work with law enforcement?

Building team spirit ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Police know – or should know – law, rules of evidence, case building, court testimony

Bridging the Gap ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Building the Case ,[object Object],[object Object],[object Object],[object Object]

Cybercrime Detection Techniques ,[object Object],[object Object],[object Object],[object Object],[object Object]

Collecting and Preserving Digital Evidence ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Is it entrapment?

Factors that complicate prosecution of cybercrime ,[object Object],[object Object],[object Object],[object Object],Lack of understanding of technology (by courts/juries) Lack of understanding of law (by IT industry)

Difficulty in defining the crime ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Civil vs. criminal law Statutory, Case and Common Law

Jurisdictional issues ,[object Object],[object Object],[object Object],[object Object],[object Object]

Chain of Custody ,[object Object],[object Object],[object Object],[object Object]

Overcoming the obstacles ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],What can CEOs and IT managers do?

Testifying in a cybercrimes case ,[object Object],[object Object],[object Object],[object Object],Three types of evidence: Physical evidence Intangible evidence Direct evidence

Summing it up ,[object Object],[object Object],[object Object],[object Object],[object Object]

The book: Defining and Categorizing Cybercrime A Brief History of the Rise of Cybercrime Understanding the People on the Scene of the Cybercrime Understanding Computer and Networking Basics Understanding Network Intrusions and Attacks Understanding Cybercrime Prevention Implementing System Security Implementing Cybercrime Detection Techniques Collecting and Preserving Digital Evidence Understanding Laws Pertaining to Computer Crimes Building and Prosecuting the Cybercrime Case Training the Cybercrime Fighters of the Future Scene of the Cybercrime by Debra Littlejohn Shinder

Scene Of The Cybercrime

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