41. United States Secret Service: Financial Crimes Division and courtroom testimony concerning the evidentiary contents of electronic storagedevices seized during criminal investigations. electronic evidence Seizure. http://www.secretservice.gov/fcd_ecb.shtml

Financial Crimes Division Electronic Crimes Branch Cyberthreat Reporting Guidelines for Businesses Chicago Electronic Crimes Taskforce The passage of the Omnibus Crime Control Act of 1984 brought to the Secret Service investigative jurisdiction for violations of Title 18 United States Code 1029 (credit card and access devices) and in 1986 Title 18,United States Code 1030 (computer fraud). The Financial Crimes Division's Electronic Crimes Branch houses the equipment and personnel devoted to these jurisdictions. Between 1985 and the present, we have seen rapid growth of the number and type of criminal misuses of electronic technology investigated by the Service. The degree of sophistication of today's criminal has advanced at an accelerated rate over the past few years. Our electronic investigations have involved credit card fraud, unauthorized computer access, cellular and land line telephone service tampering, the production of false identification, counterfeit currency, threats made against the President, narcotics, illegal firearms trafficking, and even homicides. Computers are now used extensively in facilitating many crimes investgated by the Secret Service. The Electronic Crimes Branch provides service to our special agents, who are located in more than 125 domestic and foreign offices.

42. Criminal Investigation led to a new specialty recovering eevidence - the e-mails and other electronicfiles that can be used as evidence in civil or criminal litigation http://www.startribune.com/stories/1757/4143057.html

news freetime travel shopping ... jobs channels: healthcare technology Featured Employers All listings Features Resource center Career events Career articles Business news Contact us About this site Feedback For Employers Login Register HR articles Take a break! Interactive cryptogram Crossword puzzle Last update: May 18, 2004 at 12:24 PM Criminal Investigation Laura French, Star Tribune Sales and Marketing October 12, 2003 Forget what you've seen on TV: Today's crime scene investigations often have less to do with smoking guns and DNA than with e-mails and PDAs (personal digital assistants). That's why Kroll Ontrack, headquartered in Eden Prairie, is setting the standard with its computer forensics services. Data Recovery Specialists Kroll Ontrack has been offering data recovery services since 1985. That's the company's core competency, and Kroll Ontrack is still the place companies call if the systems administrator comes to work one morning to discover that half the data have gone missing. The company is so good at recovering data that it can find information on a hard drive that's been over-written up to a dozen times. That's led to a new specialty: recovering "e-evidence" - the e-mails and other electronic files that can be used as evidence in civil or criminal litigation. Trillions and Trillions of E-Documents The statistics are mind-boggling: In 2002, there were an estimated 3.25 trillion e-mails. E-mails and other electronic documents are stored on many different platforms, from computer hard drives, floppy disks and CD-ROMs to PDAs and even cell phones. More than 95 percent never get printed. Yet any one of them might be the evidence needed to win a case in court - or, better yet, reach a settlement before the trial.

43. USSS Financial Crimes Divison date knowledge and equipment to effectively investigate today s criminal activity seeour Best Practices for Seizing electronic evidence reference guide http://www.ustreas.gov/usss/financial_crimes.htm

INVESTIGATIONS Financial Crimes Division The Secret Service investigates crimes associated with financial institutions. Today, this jurisdiction includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government and commercial securities, and electronic funds transfer fraud. Mission Statement Table of Contents Access Device Fraud Counterfeit and Fraudulent Identification Money Laundering Computer Fraud ... Training Financial Institution Fraud (FIF) and Related Criminal Investigations On November 5, 1990, the Congress enacted legislation that gave the Secret Service concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminally against any federally insured financial institution or the Resolution Trust Corporation. Annually, agents of the Secret Service review thousands of criminal referrals submitted by Treasury Department regulators. The Secret Service promotes an aggressive policy toward conducting these investigations in an effort to safeguard the soundness of our financial institutions. Major Initiatives: The Secret Service has concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminal, against federally insured financial(FIF) institutions. The Crime Bill of 1994 extended our FIF investigative authority to the year 2004.

44. Home of documents now exist in electronic form. of documents, either in a criminal orcorporate is complete without including properly handled computer evidence. http://www.4n6.com/cf1.htm

Your browser does not support script Services we provide within the Computer Forensic Field What Is Computer Forensics? Computer forensics is the collection, preservation, analysis, and court presentation of electronic evidence. The proper collection and analysis of computer evidence is critical in many criminal investigations, civil litigation ( electronic evidence discovery Why computer forensics? The vast majority of documents now exist in electronic form. No investigation involving the review of documents, either in a criminal or corporate setting, is complete without including properly handled computer evidence. Computer forensics ensures the preservation and authentication of computer data, which is fragile by its nature and can be easily altered, erased or subject to claims of tampering without proper handling. Additionally, computer forensics greatly facilitates the recovery and analysis of deleted files and many other forms of compelling information normally invisible to the user. Summary During the last five years, there have been exponential advances in technology and with the advent of the Internet; computers have become pervasive in everyday life. As a result, digital data in some form or another will be critical to most types of civil litigation and criminal proceedings.

45. Privacy International - COE Recommendation No. R (95) 13 authorities are afforded under criminal procedure laws specific nature of investigationsin electronic requested to collect electronic evidence within their http://www.privacy.org/pi/intl_orgs/coe/info_tech_1995.html

COE Recommendation No. R (95) 13 of the Committee of Ministers to Member States Concerning Problems of Criminal Procedure Law Connected with Information Technology (Adopted by the Committee of Ministers on 11 September 1995 at the 543 meeting of the Ministers' Deputies) The Committee of Ministers, under the terms of Article 15.b of the Statute of the Council of Europe. Considering that the aim of the Council of Europe is to achieve a greater unity between its members; Having regard to the unprecedented development of information technology and its application in all sectors of modern society; Realizing that the development of electronic information systems will speed up the transformation of traditional society into an information society by creating a new space for all types of communications and relations; Aware of the impact of information technology on the manner in which society is organised and on how individuals communications and interrelate; Conscious that an increasing part of economic and social relations will take place through or by use of electronic information systems;

46. Investigative Services Bureau The criminal investigation Division provides investigative services for Electronicsurveillance greatly enhances the capabilities to gather evidence in complex http://www.michigan.gov/msp/0,1607,7-123-1579_1655_2510---,00.html

Skip Navigation Michigan.gov Home MSP Home MSP Site Map ... Special Awards Investigative Services Bureau Field Detective Division The Field Detective Division is composed of detectives assigned to posts who provide p rimary and support investigative services. The Criminal Intelligence Unit is also within this division. The mission of this unit is to collect, analyze and disseminate criminal intelligence to identify crime trends, which will assist with the strategic and tactical deployment of public safety assets. The coordination of the Forensic Artist Program is also a responsibility of the Intelligence Unit Forensic Science Division The Forensic Science Division is comprised of seven laboratories and ten additional locations which provide polygraph testing services. State-of-the-art forensic laboratory services, including crime scene and 'post-blast' investigations, drug analysis, document examination, polygraph testing, latent print examination, latent print examination, AFIS, DNA analysis, toxicology analysis, blood/alcohol analysis, firearms and toolmark examination, arson evidence analysis, and serology and trace evidence analysis are provided to division clientele.

47. Criminal Forensics Sources At Protexintl.com FirstResponder electronic Crime-Scene Investigations, Search and Seizurefor Obtaining electronic evidence in criminal Investigations. http://www.protexintl.com/criminal_forensics_q.html

Criminal Forensics at Protexintl.com Criminal forensics information presented at Protexintl.com. Criminal forensics sources by clicking above. Find criminal forensics on Protexintl.com. And finally, "5 Common Mistakes in Computer Forensics"will give you the most common mistakes committed when conducting computer forensic investigations. PROTEX International is a nationally-recognized computer forensic investigations and security firm. bank account number or other identifying information, without your permission to commit fraud or other crimes. Using cutting-edge technologies, we employ state-of-the-art investigative and forensic procedures and tools, matched with industry-standard. Related terms are home equity identity theft mercer island wa adidas+ network security black female attempts murder identity theft citi identity theft commercial , and homeland security logo . Federal Trade Commission Overview of the Identity Theft Program October 1998 – 2003 provides an excellent overview of identity theft. Identity theft occurs when someone uses your personal information such as your name, Social Security number, credit card number. The Digital Forensics Group (DFG) is unique among industry professionals in that our staff combines extensive legal. Additionally we embrace the latest computer forensic and information system security technology combined with strategic partnering arrangements. Information System Forensics and Investigations, Computer Security Incident Response Planning. Criminal forensics sources at Protexintl.com. Additionally, we provide qualified expert testimony regarding our investigative findings and procedures, ensuring that the discovered evidence meets legal admissibility.

48. Criminal Investigations Certificate Program electronic evidence – Identifying, handling and data recovery. LeadInstructors Ofc. Bob Hopper. criminal Investigations VI (LEO 281AG). http://www.gc.maricopa.edu/justice/AJS281.htm

Investigations Certificate Program Registration: Call 623.845.3326 and register by course identifier. Also known as “The Detective School” by some agencies. These are the courses required by several valley agencies for officers to test for Investigations. All courses have been approved as to form for POST continuing training credit. A college "certificate of completion program" is a special classification which denotes a specifically designed group of classes to allow the participant to attain a CERTIFICATE attesting to their completed studies. The Investigations Certificate Program consists of 7 classes. When an officer has completed all seven classes, they then apply for the certificate through the Registrar’s office. The Classes: Criminal Investigations I (LEO 281AA) (1 Credit Hour) (16 contact hours) Investigations Crime Scene Responsibilities Property Crimes Sex Crimes Death Investigations Questioned Documents Investigative Resources Case Management Lead Instructor: Det. Bruce Foremny Criminal Investigations II (LEO 281AB) (1 Credit Hour) (16 contact hours) Search and Seizure Categories of Searches Probable Cause Reasonable Suspicion Burden of Proof Searches Falling Outside the Scope of the Fourth Amendment Drafting and Execution of Search Warrants Lead Instructor: Det. Juan Lopez

49. The Electronic Discovery Library Searching and Seizing Computers and Obtaining electronic evidence in criminal InvestigationsUS Department of Justice (July 2002) This publication is a revised http://www.sbot.org/discovery_library.htm

Electronic Discovery and Computer Forensics Collection Studies indicate that a third of business documents created today never become paper records. When you consider the explosion in e-mail and other electronic communication, it's likely that most smoking gun documents never get printed out. Discovery of electronic records raises daunting issues of cost, complexity, privacy and privilege, but that's where the evidence in all cases is rapidly and inexorably moving. Computer forensics is the identification, preservation, extraction, interpretation and presentation of computer-related evidence. With an estimated 93% of the world's data being created by computer, computer forensics and related issues offers signal challenges and opportunities to the 21st century law practice. Examplar Order Requiring Imaging of Hard Drive Hon. Curt B. Henderson (March 2003) D raft of an order directing the imaging and preservation of the data on a computer hard drive; the discoverability of the material is reserved for later determination

50. Perpetuity Press Ltd Criminal Investigation constitutional rights; videotaping; criminal law in the United States today; electronicsurveillance and entrapment; ethical issues; evidence collection and http://www.perpetuitypress.com/acatalog/Criminal_Investigation.html

Home Top Terms and Conditions Search ... Books and Videos Criminal Investigation A Guide to Investigating Using the Internet Price: by Dave Davis 2000, 107 pages, paperback Perpetuity Press, ISBN 1 899287 58 2 This guide provides clear guidance to those who want to use the Internet as a tool for investigation. It starts off by providing a basic tutorial on the Internet and how to access it. The guide then shows how to use the Internet effectively and provides invaluable tools and techniques for the investigator to use. Topics covered include: how the Internet works; how to access the Internet; Internet addressing; how to locate an Internet address; electronic mail; World Wide Web; how to search for information; newsgroups and how to access them; File Transfer Protocol; Internet Relay Chat; information gathering; covert access to the Internet; encryption and hiding data; problems; useful tools for the investigator. Effective Interviewing Techniques Price: by Nathan J. Gordon and William L. Fleisher 2001, 173 pages, Hardcover Academic Press, ISBN 0122603818

51. DRM And Electronic Evidence destroying (by DRM predetermined deletion?) evidence under the Each and every version of an electronic document (information be required for a criminal or tax http://www.clendons.co.nz/library/articles/DRM and Electronic Evidence.htm

Digital Rights Management and Electronic Evidence By Craig Horrocks and Tony Miller (Computerworld, 16 June 2003) Digital Rights Management (DRM) is currently a very controversial subject. Most discussion is directed at the efforts of the music industry to use DRM to control its content and to prevent piracy. DRM is, of course, much bigger than just music and a technological hurdle for mp3 rippers. DRM will be used with documents, spreadsheets, presentations, databases, programmes, photos and movies. The attraction of using DRM controls for these everyday files is to provide a technological barrier to breaches of commercial confidentiality, to beef up privacy and to protect against other types of intellectual property infringement. Although DRM is widely supported in the software development industry, there are aspects of the broader DRM concept that raise significant concerns for the judicial system in terms of production of electronic evidence in Court. At a time when the Courts are coming to terms with electronic evidence generally, DRM threatens longstanding notions of preservation of evidence and production of the "best evidence". This issue of how DRM is to be used day-to-day and what the Courts will think of DRM protected files is, we suggest, one that technologist's should be helping their executives understand.

52. Criminal Law Division summary, Pennsylvania’s Wiretapping and electronic Surveillance Control communicationsto obtain critical evidence in criminal investigations to protect http://www.attorneygeneral.gov/cld/articles/wire.cfm

Criminal Law Home Environmental Crimes ... Articles Articles Strawberry Square Harrisburg, PA 17120 Phone: 717-787-3391 Fax: 717-783-1107 Contact Us Surveillance in Pennsylvania Advisory Board on Child Abuse Environmental Crimes Section ... Investigation Grand Jury Foreward: The following article was written by the late Eric M. Noonan, Assistant Executive Deputy Attorney General. Eric joined the office of Attorney General in 1988 and over the next eleven years became a recognized expert in wiretap law. He also gained a reputation for honesty, integrity and diligence throughout the law enforcement community in Pennsylvania. His intelligence and wit made him a beloved and trusted supervisor. Eric M. Noonan February 19, 1958 - April 24, 1999 IN PENNSYLVANIA By: Eric M. Noonan Assistant Executive Deputy Attorney General The general rule in Pennsylvania is that electronic surveillance is illegal. For the purposes of this article, "electronic surveillance" shall include the interception (to include recording) of electronic (digital pagers, computers/e-mail, fax machines), oral (face-to-face conversations where there is an expectation of privacy/non-interruption) and wire (telephone conversations) communications. This general rule, and certain limited exceptions thereto, appear in Pennsylvania’s Wiretapping and Electronic Surveillance Control Act, 18 Pa. C.S. § 5701, et seq.

53. Hot Jobs In Electronic Evidence A background in civil or criminal investigations is desirable experience testifyingin civil, criminal or administrative to join our electronic evidence team. http://www.krollontrack.com/AboutUs/Careers/HotJobs/

Hot Jobs in Electronic Evidence About Us About Us Home Locations Management Biographies Company History ... Careers Printable Version Careers View a comprehensive listing of all current career opportunities. The world leader in data recovery and electronic evidence is addressing the growing demand in the legal market for producing electronic documents and uncovering computer evidence. Consider one of these positions yourself, then recommend Kroll Ontrack to a friend. Administrative Assistant- Electronic Evidence Operations Electronic Data Specialist Electronic Data Specialist II Electronic Evidence Business Analyst ... Senior Software Engineer Kroll Ontrack, Inc, a wholly-owned subsidiary of Kroll Inc. (Nasdaq: KROL), provides data recovery and electronic evidence services to help individuals, companies, law firms and federal agencies quickly and cost-effectively recover electronic information. Formerly known as ONTRACK Data International, Inc., Kroll Ontrack brings technology expertise to Kroll, the world’sleading risk consulting company. Kroll Ontrack offers excellent salaries with incentive packages and benefits including medical, dental, vision, life, 401(k) with company match, ESPP, education reimbursement, a business casual work environment, and FREE donuts every Monday morning for our employees (because the little things matter too!)

54. Criminal Theories About The Crash just be a piece of an electronic board, that Is looting important to the criminalinvestigation at all well mean that planting of evidence without someone http://www.geocities.com/CapitolHill/5260/criminal.html

In search of a culprit ? Having concluded the technical investigation with the assumption that a bomb caused the crash of Pan Am 103, the next question to ask is: How was the bomb brought aboard the aircraft, and why ? We should look away from the idea, that the bomb aboard Pan Am 103 maybe could have been an accident. That maybe someone carried a bomb or even just some explosive material, and it went off by accident. That DOES happen sometimes, since the world is full of careless idiots. But it is most possible, the bomb was put on Pan Am 103 and timed to blast by purpose and evil intention. Overview and quick-menu - press to go to section: The US embassy warning Surprise indictment 1991 Four million reasons to lie Suspects information ... Other theories on PA 103 Cry wolf or was it for real ? A warning had been issued by the American embassy in Finland and Russia a few days before the crash. American civil airliners could be the target of terrorist attacks - but did the US government bother to tell the passengers at Pan Am ? Read the warning!

55. Experts.com - The Premiere Online Experts Directory and computer security ? Secure destruction of electronic media and where lost ofthe evidence is possible Investigations, Legal Support in criminal and Civil http://www.experts.com/directory.asp?index=954

56. DHS Department Of Homeland Security Electronic Crimes conducting criminal investigations. But ECSAP agents also receive highly specializedtraining in the forensic analysis and preservation of electronic evidence. http://www.dhs.gov/dhspublic/display?theme=76&content=265

57. Digital Evidence And Computer Crime, 2nd Edition / © 1997 - 2004 Knowledge Solu regarding Computer Crime investigation and Internet in assisting attorneys with electronicevidence throughout all forensic psychiatry and criminal profiling. http://www.corpus-delicti.com/fs_bookstore/decc/decc2-authors.html

Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet, 2nd Edition by Eoghan Casey with contributions from Robert Dunne, Monique Mattei Ferraro, Troy Larson, Michael McGrath, Gary Palmer, Tessa Robinson, and Brent Turvey Table of Contents Introduction Related Resources The following individuals contributed to Digital Evidence and Computer Crime, 2nd Ed. Eoghan Casey Robert Dunne Monique Mattei Ferraro Troy Larson is president of Digital Evidence Solutions, Inc., based in Seattle, Washington. Mr. Larson specializes in assisting attorneys with electronic evidence throughout all facets of litigation, particularly discovery and expert testimony. He is a member of the Washington State Bar and received both his undergraduate and law degrees from the University of California at Berkeley. Dr. Michael McGrath divides his time between clinical, administrative, teaching and research activities. His areas of special expertise include forensic psychiatry and criminal profiling. He has lectured on three continents and is a founding member of the Academy of Behavioral Profiling. He has published articles and/or chapters related to criminal profiling, sexual predators and the Internet, false allegations of sexual assault, and sexual asphyxia. Gary Palmer Tessa Robinson B.L.

58. Eds.com: Computer Forensics An Important Part Of Online Commerce Computer Crime and Intellectual Property Section (CCIPS) Searching and Seizing Computersand Obtaining electronic evidence in criminal Investigations. If the http://www.eds.com/about_eds/homepage/home_page_cyber_forensics.shtml

about eds services geographies industries ... investor Computer Forensics An Important Component of Online Commerce Conducting prompt, professional and effective investigations of computer incidents and crimes is an increasingly important requirement for businesses today. Doing the job right requires expertise in computer forensics, as EDS' Bryan Hurd explains. By Bryan E. Hurd , CISSP, CCCI Global Program Director The digital economy has arrived. Two-thirds of homes in the United States are connected to the Internet. Holiday online shopping is growing in leaps and bounds, and the number of households conducting online banking will reportedly exceed 22 million within a few years. Business-to-business electronic transactions are becoming the most significant form of conducting commerce. This growth of Internet commerce is causing an increase in computer crimes, according to surveys by the Computer Security Institute and the Business Software Alliance . The surveys indicate that computer crimes and software piracy are growing just as rapidly as the businesses they are victimizing. The crimes range from external attacks on electronic commerce servers by hackers and organized crime groups to theft of intellectual property by disgruntled or departing employees. A staggering 78 percent of companies responding to the security institute survey said they have also experienced employee abuse of Internet access privileges. The transgressions included downloading pornography or pirated software, inappropriate uses of e-mail systems and sexual harassment.

59. Denver FBI - Press Releases preservation and analysis of electronic evidence is invaluable Colorado Bureau ofInvestigation Director Robert for cracking down on electronic criminal activity http://denver.fbi.gov/pressrel/2004/lab030404.htm

FBI DENVER DIVISION Press Release THE DENVER FBI ANNOUNCES THE ESTABLISHMENT OF A NEW COMPUTER FORENSIC LABORATORY FBI DENVER - Phillip B.J. Reid, Special Agent in Charge of the Denver Division of the FBI announced today that a state of the art computer forensic laboratory will be established in Colorado by the end of 2004. A Regional Computer Forensic Laboratory (RCFL) is a highly specialized facility that provides forensic examinations of digital media, such as computers, in support of criminal investigations and/or prosecutions. The RCFL will be available to conduct examinations at the request of all federal, state and local law enforcement agencies in both Colorado and Wyoming. SAC Reid lauded FBI Director Robert Mueller's decision to open an RCFL to service the investigative needs of Colorado and Wyoming. "Almost every crime we see involves a computer or digital evidence. This laboratory significantly strengthens our ability to find and decipher this data, and gives us a considerable advantage in the fight against computer related crime." Each RCFL is a unique partnership between the FBI and other federal, state and local law enforcement agencies within a specific geographic area. Because RCFLs are based upon the concept of partnership, participating agencies are requested to provide personnel to serve as examiners. In return, the agencies receive sophisticated technical training for their employees, as well as access to computer forensic examinations and other advisory services. The net result of this cooperative effort is an increased computer forensic capacity for the entire region.

60. ZyLAB - The Paper Filing Company - Document Management Software And Digital Arch A criminal investigation department is a good example of of the facts and the evidencesupported by digital representations in more than 250 electronic formats. http://www.zylab.com/Downloads/whitepapers/criminal.shtml

Language Deutsch English (UK) English (USA) Español Français Nederlands View as PDF Criminal investigation departments use ZyIMAGE Traditionally the research and investigation market has been very important for ZyLAB. Since 1983 ZyLAB has sold hundreds of thousands of licenses worldwide to investigation departments and special government services like the FBI, NSA, Interpol and the War Tribunals for Rwanda and Yugoslavia. In The Netherlands a wide variety of criminal investigation institutions, infodesks, immigration service and military organizations are ZyLAB’s customers. The ZyLAB software has been enhanced with new functionality geared especially to these organizations in order to facilitate the daily duties of the investigators and optimize their communication with the outside world. The results are impressive: The cost of accessing the available information, like impounded archives, background information, legislation, transcripts of interrogations, photographs and videos, has been reduced with a factor 10 to 20 by using the ZyLAB solutions Using the ZyLAB technology in the distribution of official reports saves paper, time and money. The now accepted common practise of accompanying a written report with a fully searchable digital version dramatically improves the analysis of this information.

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