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Electronic Evidence Criminal Investigation:     more books (19)

Computer Forensics: Evidence Collection and Management by Robert C. Newman, 2007-03-09 Cyber Crime Investigations: Bridging the Gaps Between Security Professionals, Law Enforcement, and Prosecutors by Anthony Reyes, Richard Brittson, et all 2007-04-04 Digital forensics in the twenty-first century.: An article from: The Forensic Examiner by Gavin W. Manes, 2007-12-22 Search and Surveillance by Sybil Sharpe, De Montfort University, UK Sybil Sharpe, 2000-09 Applying the Fourth Amendment to the Internet: a general approach.: An article from: Stanford Law Review by Orin S. Kerr, 2010-04-01

lists with details

21. Advanced Computer Forensics Services For Company Internal Investigations From Da
    When a suspected criminal or illegal activity is discovered that the methods usedin the investigation adhere to all the standards of electronic evidence.  
    http://www.dataemergency.co.uk/interninvest.htm
    
    Extractions: Data Recovery Hard Drive Recovery RAID Recovery Exchange Server Recovery Computer Forensics Disaster recovery SQL Recovery The newest facility of the worldwide Data Recovery Services Inc., Group of Companies Search site with Advanced Data Recovery Advanced Computer Forensics Failsafe Insurance Companies Company Internal Investigations Private Individuals Law Enforcement Consultancy Firms Procedural Guidelines ... Advanced Computer Forensics Company Internal Investigations Fraud Investigations, Computer Misuse, Internal Control and Compliance! Advanced Computer Forensics, Data Recovery and Investigation Services Employee fraud and computer misuse is a growing problem within every organisation. When a suspected criminal or illegal activity is discovered it is usually months after the misdeed has begun that internal company controls find something is amiss. Once the suspected activity is identified and before outside law firms or law enforcement agencies are brought in to investigate the activity, most organisations will conduct an internal investigation into the allegations to ensure they represent what is suspected and the activity is something substantial.

22. 330804-hank_wolfe.html
    of forensic evidence gathering techniques in criminal investigation has long and useof forensic techniques as applied to the gathering of electronic evidence.  
    http://www.cs.otago.ac.nz/staffpriv/caroline/seminars/000804-hank_wolfe.html

23. GovDocs/Maps Hot Topics: USA PATRIOT Act -- Title II
    of the contents of any wire, oral, or electronic communication or evidence derivedtherefrom obtained as part of a criminal investigation to such  
    http://www.evergreen.edu/library/govdocs/hotopics/usapatriotact/title2.html
    
    Extractions: Amends the Federal criminal code to authorize the interception of wire, oral, and electronic communications for the production of evidence of: (1) specified chemical weapons or terrorism offenses; and (2) computer fraud and abuse. (Sec. 203) Amends rule 6 of the Federal Rules of Criminal Procedure (FRCrP) to permit the sharing of grand jury information that involves foreign intelligence or counterintelligence with Federal law enforcement, intelligence, protective, immigration, national defense, or national security officials (such officials), subject to specified requirements. Authorizes an investigative or law enforcement officer, or an attorney for the Government, who, by authorized means, has obtained knowledge of the contents of any wire, oral, or electronic communication or evidence derived therefrom to disclose such contents to such officials to the extent that such contents include foreign intelligence or counterintelligence. Directs the Attorney General to establish procedures for the disclosure of information (pursuant to the code and the FRCrP) that identifies a United States person, as defined in the Foreign Intelligence Surveillance Act of 1978 (FISA).

24. Criminal Investigation Courses - Institute Of Police Technology And Management
    electronic imaging. members, as well as nonsworn Property and evidence Managersand techniques that apply to all aspects of criminal investigations, from the  
    http://www.iptm.org/crim.htm
    
    Extractions: Resources Institute of Police Technology and Management Home Courses Calendar Registration ... Contact Us Select from the Course Listing below for a full Course Description... COMPUTER CRIME INVESTIGATIONS CRIME SCENE PROCESSING WORKSHOP CRIME SCENE RECONSTRUCTION COMPUTERIZED CRIME SCENE DIAGRAMMING ... CRIME ZONE COMPUTER CRIME INVESTIGATIONS This course is designed to train municipal, county, state and federal law enforcement investigators in the latest techniques of modern computer crime investigation. Since investigators are now faced with the challenge of keeping up with technology that changes every 60 days, this course will teach students how to effectively investigate crimes of this nature. During the “hands-on” portion of the course, students will become part of an investigative team and will learn how to effectively prepare search warrant documents leading to the seizure of a suspect's computer and related media in both residential and business settings. In addition, participants will learn how to properly image and thoroughly examine a PC and related media for evidence relating to a criminal offense and how to present this evidence for prosecution.

25. Criminal Investigation Division
    controlled buys, surveillance, and electronic equipment that on the grounds thatthe evidence wasn t Every effort by the criminal investigation Division is  
    http://www.bridgetonpd.org/cid.htm
    
    Extractions: Division T he Criminal Investigation Division of the Bridgeton Police Department has several units within it, each with very different responsibilities and functions. They are the Detective Division, Anti-Crime Team (A.C.T.), Juvenile Division, Forensics Unit, Evidence Unit and the Internal Affairs Unit. ANTI-CRIME TEAM The Anti-Crime Team is a specialized unit within the police department. Their primary job function is the proactive street-level enforcement of drug laws. The Anti-Crime Team is made up of four detectives and one sergeant. These men work late hours, varying times and in all weather conditions. The goal of this unit is to disrupt the routines of drug dealers and users and to bring to justice, those people who handle and sell illegal drugs. This unit employs the use of search warrants, reversals, controlled buys, surveillance, and electronic equipment that will aid these investigations. JUVENILE DIVISION The Juvenile Division of the Bridgeton Police Department is a one-man unit. The detective assigned to this unit processes a majority of the juvenile petitions that must go to the Cumberland County Court House. He investigates juvenile missing person cases and sexual assaults involving juvenile victims and offenders.

26. Investigation 77
    gas, guns,. knives and electronic guidance systems 1010 evidence of explosives inSouth WTC. to protect terrorists from criminal investigations. and prosecutions.  
    http://perso.wanadoo.fr/jpdesm/pentagon/investigation77.htm
    
    Extractions: Back to home page The following links are collected by an earth citizen, Gerard Holmgren, who wants the truth to come out on september 11 events. He doesn't have a web site and posts his link on forums, to mailing lists. I saved his message in html and give it here. (The Web pages below have been backed up. If any links are dead, the backed up page can be mailed on request.) 1:1 It has become popular mythology in the media that fighter jets were scrambled to intercept the hijacked planes. This is completely untrue as the following research shows. Guilty For 9-11: Bush, Rumsfeld, Myers, by Illarion Bykov and Jared Israel, 14 Nov 2001 http://emperors-clothes.com/indict/indict-1.htm

27. Criminal Investigation Of Monsanto Corporation
    Another Monsanto document introduced as evidence in the you indicated today, demonstratingcriminal fraud in subscribe to our free electronic newsletter, send  
    http://www.purefood.org/dioxcov.html
    
    Extractions: OFFICE OF SOLID WASTE AND EMERGENCY RESPONSE.... MEMORANDUM SUBJECT: Criminal Investigation of Monsanto Corporation - Cover-up of Dioxin Contamination in Products - Falsification of Dioxin Health Studies. FROM: Cate Jenkins, Ph.D., Chemist Regulatory Development Branch (OS 332) Characterization and Assessment Division. TO: John West, Special Agent in Charge Office of Criminal Investigations Center U.S. Environmental Protection Agency Building 53, Box 25227 (303) 236-5100 Kevin Guarino, Special Agent Office of Criminal Investigations National Enforcement Investigations Center, EPA As per our meeting yesterday, I am summarizing information available to me supporting allegations of a long pattern of fraud by Monsanto Corporation. The fraud concerns 2,3,7,7-tetrachlorodibenzodi (dioxin) contamination of Monsanto's dioxin-exposed workers. You indicated that you would contact me regarding the specific documents which would be useful to your investigation. SIGNIFICANCE OF MONSANTO'S DIOXIN FRAUD You stated that pursuing a criminal prosecution against Monsanto would require a prior determination of the significance of the fraud. In order for proceedings to be initiated by EPA, the fraud would need to have affected the regulatory process at EPA and Monsanto would need to have knowingly submitted the falsified data and health studies to EPA in order to affect the regulatory process.

28. International Information Systems Forensics Association.
    Plain View Doctrine with electronic evidence; Expectation of Amendments; PatriotAct; electronic Communications Act; Civil/criminal. investigation Acts/Laws; Types  
    http://www.infoforensics.org/certification/law.asp

29. Criminal Investigation Division
    processing the forensic evidence and interrogating to the criminal investigationDivision are in cyber crime investigation, electronic surveillance, crime  
    http://www.cherokeega-sheriff.org/2002annual/cid.html
    
    Extractions: Criminal Investigation Division Captain Edward Lacey commands the Criminal Investigations Division (CID) located at the Cherokee County South Government Annex. Captain Lacey has a Master's degree in Public Administration from Columbus State University. He is a graduate of the FBI National Academy and Georgia Association of Chief's of Police Command College. A leadership team comprised of Sergeants Phillip Oliver, Kim Grant, Joe McDonald and John Anderson assists Captain Lacey with supervisory responsibilities. Detectives and Investigators of the Sheriff's Office are tasked with both following up on reports of criminal acts as well as taking proactive measures to prevent crime from occurring. Detectives are responsible for a plethora of case development activities to include locating and recovering stolen property, gathering forensic evidence from crime scenes, processing the forensic evidence and interrogating criminal suspects. Detectives compile and organize this information into a format easily presented to the courts for successful prosecution. Assigned to the Criminal Investigation Division are detectives that specialize in crimes against children, crime scene investigation, burglary investigation, hostage negotiation, pawn shop management and auto theft. Currently, officers assigned to CID are seeking proficiency in cyber crime investigation, electronic surveillance, crime analysis and intelligence gathering. CID set a goal in 2002 to have an officer certified as an expert in the field of computer forensic examination. We met this goal and are now conducting computer forensic examinations. This has increased our response in dealing with internet fraud, counterfeiting and child pornography.

30. New Jersey State Library
    Enforcement pdf document criminal investigation Documents (NCJRS Investigator pdfdocument electronic Crime Scene pdf document Fingerprint evidence Handbook of  
    http://www.njstatelib.org/Research_Guides/Criminal_Justice/index.php

31. Meeting/Training
    Cyber criminal investigation – A Case Study. Rovelle – Special Agent/criminalInvestigator, FBI Computer Crimes and electronic evidence Unit, Connecticut  
    http://www.htcia-ne.org/meeting_training-CT.htm
    
    Extractions: (Route I-84 East or West @ Exit 37). Registration and Networking Introduction and Opening Remarks Michael A. Priore – SSC, Inc. and Kevin Mazza , NE Chapter President Wireless Technology and the Investigative Process Dr. Adam Thermos – Strategic Technology Group Break Cyber Criminal Investigation – A Case Study Joseph P. Dooley – Supervisory Special Agent, FBI, Cyber Crime Task Force Jeff Rovelle – Special Agent/Criminal Investigator, FBI, Cyber Crime Task Force

32. Forensic.e-symposium.com - Crime Scene, Criminal Investigation, Evidence Collect
    of tape and other electronic recordings, speech Where the evidence is Stronger, theSentence is swissforensix ag Clue® products for your criminal investigation.  
    http://www.forensic.e-symposium.com/scene.html

33. EFF: Let The Sun Set On PATRIOT - Section 220
    can issue warrants for electronic evidence your email mail messages and the electronicrecords detailing in any kind of criminal investigation whatsoever.  
    http://www.eff.org/Privacy/Surveillance/Terrorism/PATRIOT/sunset/220.php
    
    Extractions: Biometrics ... Let the Sun Set on PATRIOT Before PATRIOT, the FBI could execute a search warrant for electronic evidence only within the geographic jurisdiction of the court that issued the warrant - for example, the FBI couldn't get a New York court to issue a warrant for email messages stored by your ISP in California. After PATRIOT, courts can issue warrants for electronic evidence your email messages, your voice mail messages and the electronic records detailing your web-surfing anywhere in the country. Notably, Section 220 isn't reserved for terrorism-related investigations, despite the fact that PATRIOT was sold to the American public as a necessary anti-terrorism measure. Instead, it applies in any kind of criminal investigation whatsoever. Section 220 significantly increases the chances that search warrants that fail to meet Constitutional standards will be used to search and seize your electronic communications: Section 220 allows the FBI to pick and choose which courts it can ask for a search warrant. This means it can "shop" for judges that have demonstrated a strong bias toward law enforcement with regard to search warrants, using only those judges least likely to say no even if the warrant doesn't satisfy the strict requirements of the Fourth Amendment to the Constitution.

34. Talon -> Services -> Investigation
    looking for evidence in a criminal prosecution, looking been taken to conceal or destroythe evidence. electronic Discovery Consultation; OnSite Seizure of the  
    http://www.talonexec.com/Services/Investigation/investigation.html
    
    Extractions: Talon Executive Services, Inc. (TALON) offers a full-spectrum array of Protection and Investigation Services tailored to meet the demanding and ever-changing personal and corporate and organizational needs of businesses today – and for the future. Personal and Executive Protection Threats to the personal or material assets of an individual or a company or an organization can come from a variety of internal or external sources. Utilizing methods developed by the United States Secret Service to protect presidents and foreign heads of state, TALON can thoroughly assess security needs, evaluate the nature and scope of potential threats, and make recommendations that optimize the security of client operations. The exposure of all types of risk is minimized. As a TALON client, you will receive personal protection that emphasizes advance planning and appropriate responses to any threat. Our experienced professionals are specially trained and familiar with technical aspects of protection, interacting with cameras, and the latest alarm systems and electronic devices. Computer Network Security TALON offers a full range of consulting services designed to protect computer networks and eliminate vulnerabilities in computer systems. These services span all aspects of network security including audits, procedures, environmental assessments, and the design and implementation of customized security facilities.

35. Times Online - SME
    You need to be careful not to compromise any criminal investigation.Keep all evidence, including electronic information. Don  
    http://business.timesonline.co.uk/article/0,,8213-1094416,00.html
    
    Extractions: Happily, a few simple steps can be taken to ensure that you never have to call on Durrant, writes Andrew Stone. NI_MPU('middle'); Ensure that all employees are up to date on company policy and procedure. Conduct periodic audits of management, policy and procedure. Implement internal controls and procedures rigorously. This is not just good practice, it may keep you out of court and even prison, said Judge. He has taken part in several cases where directors have been fined, had to pay back money that was defrauded and received suspended prison sentences for enabling staff to carry out fraud by not ensuring that the proper checks were in place. Fraud by electronic means is growing fast, yet many bosses fail to implement the right IT systems or procedures, according to Milan Vjestica, managing director of Cyber Protect, which helps businesses prevent and detect electronic fraud.

36. Private Investigation - International Security Intelligence Agency
    criminal Code of Canada criminal Groups and Protection electronic Counter Measureselectronic Security and FirstAid Considerations evidence Documentation and  
    http://www.mobrien.com/ui.html

37. C Y B E R C R I M E
    Protecting Critical Infrastructures; Searching and Seizing Computersand Obtaining electronic evidence in criminal Investigations;  
    http://www.usdoj.gov/criminal/cybercrime/
    
    Extractions: Read the Text Search for: Hints ... Personalized information if you are a... Parent, Teacher or Student Police Officer or Law Enforcement Agent Lawyer Interested in Cybercrime Citizen Interested in Cyber Policy Victim of Computer Crime Member of High Tech Industry Citizen Interested in High Tech Privacy Member of the Media

38. Searching And Seizing Computers And Obtaining Electronic Evidence In Criminal In
    Manual) is a revised version of the 2001 edition of Searching and Seizing Computersand Obtaining electronic evidence in criminal Investigations. In addition  
    http://www.cybercrime.gov/s&smanual2002.htm
    
    Extractions: Table of Contents This publication (the Manual) is a revised version of the 2001 edition of "Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations." In addition to discussing recent caselaw, the Manual incorporates the important changes made to the laws governing electronic evidence gathering by the USA PATRIOT Act of 2001, Pub. L. No. 107-56, 115 Stat. 272 (2001) (the "PATRIOT Act"). These changes are discussed primarily in Chapters 3 and 4. Many of the provisions of the PATRIOT Act relevant here would, unless reenacted into law, sunset on December 31, 2005. Accordingly, prosecutors and agents are urged to inform the Computer Crime and Intellectual Property Section (CCIPS), at 202-514-1026, whenever use of the new authorities proves helpful in a criminal case. This information will help ensure that Congress is fully informed when deciding whether to reenact these provision. Nathan Judish of CCIPS took primary responsibility for the revisions in this Manual, under the supervison of Martha Stansell-Gamm, Chief of the Computer Crime and Intellectual Property Section. Assistance in editing was provided by CCIPS attorneys (in alphabetical order): Richard Downing, Mark Eckenwiler, David Green, Patricia McGarry, Paul Ohm, Richard Salgado, Michael Sussmann, and summer interns Matthew Heintz, Andrew Ting, Arun Subramanian, and Amalie Weber.

39. EPA-OECA - Criminal Enforcement - Electronic Crimes Team
    analysis of seized computer and electronic evidence; legal advice to criminal Investigatorsand Prosecutors Agents and environmental investigations partners in  
    http://www.epa.gov/compliance/criminal/investigations/electronic/
    
    Extractions: Special Agents Electronic Crimes The EPA Criminal Enforcement Program maintains an Electronic Crimes Team (ECT) which provides on-site support to EPA Special Agents in the execution of search warrants involving computer or other electronic evidence, the subsequent analysis of the seized computer/electronic evidence, and Internet investigative support. The team is staffed with Senior Special Agents from EPA's Criminal Investigation Division (EPA-CID). Team members are highly trained and experienced in the investigation of computer crimes and computer evidence recovery. Two Staff Attorneys serve as legal advisors to the Team. The ECT has strategically placed one team member in each of EPA's ten regions, EPA's National Computer Center at Research Triangle Park, NC, and at the EPA-CID Homeland Security office in Washington, DC. The Team supports EPA-CID Special Agents and Federal, State, Local, Tribal and International environmental law enforcement partners in:

40. Electronic Evidence Resource List
    NIJ Office of Science and Technology. electronic evidence Resource List Legal, Technical and Training. Legal Resources. Technical Resources Working Group for investigation of electronic evidence  
    http://www.ojp.usdoj.gov/nij/cybercrime_resources.htm
    
    Extractions: The following lists of resources was compiled by the NIJ-sponsored Technical Working Group for Investigation of Electronic Evidence (TWGIEE), a multidisciplinary group of content-area experts from both urban and rural locales from across the United States and the world. This list was prepared as part of the National Institute of Justice Electronic Crime Scene Investigation: A Guide for First Responders , which will be published in the summer of 2001. Legal Resources Web Sites Technical Resources ... Training Resources Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations . Washington, D.C.: U.S. Department of Justice, Computer Crime and Intellectual Property Section, January 2001. Prosecuting Cases That Involve Computers: A Resource for State and Local Prosecutors (CD-ROM), National White Collar Crime Center, 2001. Computer Crime and Intellectual Property Section of the U.S. Department of Justice

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