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The Investigative Process and Behavioral Profiling of Computer Crimes

The Investigative Process and Behavioral Profiling of Computer Crimes
Persona Ex-Machina

by Chad R Johnson

  • Publisher : Academic Press
  • Release : 2020-03-16
  • Pages : 450
  • ISBN : 9780128184684
  • Language : En, Es, Fr & De
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Locard's Exchange Principle can be summarized as, "Every contact leaves a trace." This principle is the foundation for all forensic science, and it transcends the physical world to the virtual world of the Internet and local computer systems. Just as forensic science logically led to the science of offender behavioral profiling, the burgeoning field of digital profiling serves to prove that the principle can be applied to activities on computer systems and the Internet. In short - human technology interaction leaves a trace, and that trace can be examined to infer behavior. Existing research supports this in many different areas - For example, stylometry, where phraseology, frequency distribution, flight time, and other aspects have been shown to be up to 95% effective at identifying a subject following the disambiguation of copious data. Digital Investigations: Profiling & Process will take the reader through the investigation and analysis phases of a digital investigation. It answers the following questions: What is digital evidence? What are the applicable laws that apply to computer systems and the Internet? How do we identify a subject on a computer system? What criminological theories apply to computer crimes? How do we apply a behavioral profile to a computer crime?Since the author also teaches these courses, the text will include labs to teach technical skills, such as data recovery, evidence identification, forensic timelines, etc. This book is ideal for readers with little exposure to the world of digital forensics and the investigative process, as well as criminal behavior. Provides an overview of the techniques experts in the field of computer crime need in the investigative process of criminal behavior Includes coverage of the investigative process, the legal aspects of evidence, applicable laws, behavioral profiling (ideographic and nomothetic) Allows reader to develop and apply criminological theories to the digital world, with a sociological slant

Criminal Investigation

Criminal Investigation
A Book

by James N. Gilbert

  • Publisher : Prentice Hall
  • Release : 2003-07
  • Pages : 624
  • ISBN : 9780131122888
  • Language : En, Es, Fr & De
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For undergraduate-level introductory courses in Criminal Investigation and Crime Scene Investigation.Up-to-date and student-friendly, the 6th edition of this popular text is designed to provide an analytical understanding of the investigative process and its challenges in the 21st century. It smoothly merges the theoretical and the proven practical aspects of crime detection and solution, from a historical perspective to future possibilities. Each commonly encountered crime is discussed in terms of current status, offender characteristics, and investigative techniques. This introductory text assumes no prior police experience, and can be used by in-service personnel as an excellent reference tool.

Criminal Profiling

Criminal Profiling
An Introduction to Behavioral Evidence Analysis

by Brent E. Turvey

  • Publisher : Academic Press
  • Release : 2011-08-29
  • Pages : 816
  • ISBN : 9780080569352
  • Language : En, Es, Fr & De
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Now in its third edition, Criminal Profiling is established as an industry standard text. It moves evidence-based criminal profiling into a full embrace of the scientific method with respect to examining and interpreting behavioral evidence. If focuses on criminal profiling as an investigative and forensic process, helping to solve crime through an honest understanding of the nature and behavior of the most violent criminals. Throughout the text, the author outlines specific principles and practice standards for Behavioral Evidence Analysis, focusing on the application of theory and method to real cases. Criminal Profiling, Third Edition, is an ideal companion for students and professionals alike, including investigators, forensic scientists, criminologists, mental health professionals, and attorneys. With contributing authors representing law enforcement, academic, mental health, and forensic science communities, it offers a balanced perspective not found in other books on this subject. Readers will use it as a comprehensive reference text, a handbook for evaluating physical evidence, a tool to bring new perspectives to cold cases, and as an aid in preparing for criminal trials. * Best-selling author Brent Turvey defines the deductive profiling method, which focuses on examining the nature and behavior of criminals in order to solve crimes * Contributing authors represent law enforcement, academic, mental health, and forensic science communities for a balanced perspective * Completely revised with 35% new material including updates on the latest advances in evidence-based profiling New to this edition * New cases in every chapter * New chapters in logic and reasoning * New chapter reviewing non-evidence based profiling methods * New chapter on mass homicide * New chapter on terrorist profiling and interviewing

Investigating Internet Crimes

Investigating Internet Crimes
An Introduction to Solving Crimes in Cyberspace

by Todd G. Shipley,Art Bowker

  • Publisher : Newnes
  • Release : 2013-11-12
  • Pages : 496
  • ISBN : 0124079296
  • Language : En, Es, Fr & De
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Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but 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. Provides step-by-step instructions on how to investigate crimes online Covers how new software tools can assist in online investigations Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations Details guidelines for collecting and documenting online evidence that can be presented in court

Handbook of Computer Crime Investigation

Handbook of Computer Crime Investigation
Forensic Tools and Technology

by Eoghan Casey

  • Publisher : Elsevier
  • Release : 2001-10-22
  • Pages : 448
  • ISBN : 9780080488905
  • Language : En, Es, Fr & De
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Following on the success of his introductory text, Digital Evidence and Computer Crime, Eoghan Casey brings together a few top experts to create the first detailed guide for professionals who are already familiar with digital evidence. The Handbook of Computer Crime Investigation helps readers master the forensic analysis of computer systems with a three-part approach covering tools, technology, and case studies. The Tools section provides the details on leading software programs, with each chapter written by that product's creator. The section ends with an objective comparison of the strengths and limitations of each tool. The main Technology section provides the technical "how to" information for collecting and analyzing digital evidence in common situations, starting with computers, moving on to networks, and culminating with embedded systems. The Case Examples section gives readers a sense of the technical, legal, and practical challenges that arise in real computer investigations. The Tools section provides details of leading hardware and software The main Technology section provides the technical "how to" information for collecting and analysing digital evidence in common situations Case Examples give readers a sense of the technical, legal, and practical challenges that arise in real computer investigations

Deception in the Digital Age

Deception in the Digital Age
Exploiting and Defending Human Targets through Computer-Mediated Communications

by Cameron H. Malin,Terry Gudaitis,Thomas Holt,Max Kilger

  • Publisher : Elsevier
  • Release : 2017-06-30
  • Pages : 284
  • ISBN : 0124116396
  • Language : En, Es, Fr & De
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Deception in the Digital Age: Exploiting and Defending Human Targets Through Computer-Mediated Communication guides readers through the fascinating history and principles of deception—and how these techniques and stratagems are now being effectively used by cyber attackers. Users will find an in-depth guide that provides valuable insights into the cognitive, sensory and narrative bases of misdirection, used to shape the targeted audience’s perceptions and beliefs. The text provides a detailed analysis of the psychological, sensory, sociological, and technical precepts that reveal predictors of attacks—and conversely postmortem insight about attackers—presenting a unique resource that empowers readers to observe, understand and protect against cyber deception tactics. Written by information security experts with real-world investigative experience, the text is the most instructional book available on the subject, providing practical guidance to readers with rich literature references, diagrams and examples that enhance the learning process. Deeply examines the psychology of deception through the lens of misdirection and other techniques used by master magicians Explores cognitive vulnerabilities that cyber attackers use to exploit human targets Dissects the underpinnings and elements of deception narratives Examines group dynamics and deception factors in cyber attacker underground markets Provides deep coverage on how cyber attackers leverage psychological influence techniques in the trajectory of deception strategies Explores the deception strategies used in today’s threat landscape—phishing, watering hole, scareware and ransomware attacks Gives unprecedented insight into deceptive Internet video communications Delves into the history and deception pathways of nation-state and cyber terrorism attackers Provides unique insight into honeypot technologies and strategies Explores the future of cyber deception

Criminal Investigation

Criminal Investigation
A Book

by Steven G. Brandl

  • Publisher : SAGE Publications
  • Release : 2017-12-07
  • Pages : 568
  • ISBN : 1506391397
  • Language : En, Es, Fr & De
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Criminal Investigation, Fourth Edition, offers a comprehensive and engaging examination of criminal investigation and the vital role criminal evidence plays in the process. The text focuses on the five critical areas essential to understanding criminal investigations: background and contextual issues, criminal evidence, legal procedures, evidence collection procedures, and forensic science. In this new edition, esteemed author Steven G. Brandl goes beyond a simple how-to on investigative procedures and analyzes modern research and actual investigative cases to demonstrate their importance in the real world of criminal justice. New to the Fourth Edition: New and updated statistical information, research findings, investigative procedures, and legal cases ensure students are learning about the most current research in the field. Several new "From the Case File" chapter introductions and 25 new in-chapter "Case-in-Point" investigative case examples make it easier for students to connect the content to the real world. More than 75 new photos, most of which are case photos from actual investigations, illustrate key concepts to help keep students engaged with the content. New material on documenting evidence via reports provides examples of well-written police reports to help students build better writing skills. New material on social media and evidence from electronic digital devices discusses how to use new technology as a source of information. A stronger focus on terrorism and the use of technology in investigations encourages students to discuss and critically analyze the future of criminal investigations. New sections titled "Mental Mistakes in Criminal Investigations," "Perspectives on the Criminal Investigation Process," and "Qualities and Characteristics of Investigators" offer students tips and advice for conducting successful investigations. New material on touch DNA helps students see the benefits and limitations of scientific evidence gathered from a crime scene. Give your students the SAGE edge! SAGE edge offers a robust online environment featuring an impressive array of free tools and resources for review, study, and further exploration, keeping both instructors and students on the cutting edge of teaching and learning. Learn more at edge.sagepub.com/brandl4e.

Criminal & Behavioral Profiling

Criminal & Behavioral Profiling
A Book

by Curt R. Bartol,Anne M. Bartol

  • Publisher : SAGE Publications
  • Release : 2012-08-29
  • Pages : 368
  • ISBN : 1452256136
  • Language : En, Es, Fr & De
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Criminal and Behavioral Profiling, by well-established authors Curt and Anne Bartol, presents a realistic and empirically-based look at the theory, research, and practice of modern criminal profiling. Designed for use in a variety of criminal justice and psychology courses, the book delves into the process of identifying distinctive behavioral tendencies, geographical locations, demographic and biographical descriptors of an offender (or offenders), and sometimes personality traits, based on characteristics of the crime. Timely literature and case studies from the rapidly growing international research in criminal profiling help students understand the best practices, major pitfalls, and psychological concepts that are key to this process.

Practical Handbook for Professional Investigators

Practical Handbook for Professional Investigators
A Book

by Rory J. McMahon CLI

  • Publisher : CRC Press
  • Release : 2007-02-15
  • Pages : 440
  • ISBN : 9781420006407
  • Language : En, Es, Fr & De
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Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi

Encyclopedia of Information Technology Curriculum Integration

Encyclopedia of Information Technology Curriculum Integration
A Book

by Tomei, Lawrence A.

  • Publisher : IGI Global
  • Release : 2008-02-28
  • Pages : 1146
  • ISBN : 1599048825
  • Language : En, Es, Fr & De
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As more and more universities, schools, and corporate training organizations develop technology plans to ensure technology will directly benefit learning and achievement, the demand is increasing for an all-inclusive, authoritative reference source on the infusion of technology into curriculums worldwide. The Encyclopedia of Information Technology Curriculum Integration amasses a comprehensive resource of concepts, methodologies, models, architectures, applications, enabling technologies, and best practices for integrating technology into the curriculum at all levels of education. Compiling 154 articles from over 125 of the world's leading experts on information technology, this authoritative reference strives to supply innovative research aimed at improving academic achievement, teaching and learning, and the application of technology in schools and training environments.

Practical Handbook for Professional Investigators, Third Edition

Practical Handbook for Professional Investigators, Third Edition
A Book

by Rory J. McMahon, CLI, CFE

  • Publisher : CRC Press
  • Release : 2013-06-18
  • Pages : 580
  • ISBN : 1439887225
  • Language : En, Es, Fr & De
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An increase in fraud cases has escalated government accountability and corporate oversight, and media attention on cases ranging from missing persons to white-collar crime has increased the visibility of professional investigators. This has resulted in a great source of increased work for the profession. The third edition of Practical Handbook for Professional Investigators continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including: Insurance fraud, fire and arson investigation, and liability claims investigation Indicators of online marital infidelity Obtaining governmental records to locate people and sample reports for skip tracing Practical considerations for surveillance and procedures for interception of wire or oral communications Service of subpoenas for witnesses in federal courts Testifying in court—including witness and evidence preparation, trial tactics used by attorneys, and an investigator’s rights as a witness The Rules of Professional Conduct Niche markets in the investigative industry Managing and marketing an investigative practice, running a paperless office, and customer retention An unparalleled guide to the ins and outs of private investigation, Practical Handbook for Professional Investigators, Third Edition belongs on the shelf of every professional and trainee. Rory McMahon appeared on Al Jazeera America to discuss his new investigation company, The Grafton Group.

Technology in Forensic Science

Technology in Forensic Science
Sampling, Analysis, Data and Regulations

by Deepak Rawtani,Chaudhery Mustansar Hussain

  • Publisher : John Wiley & Sons
  • Release : 2020-08-19
  • Pages : 416
  • ISBN : 3527827676
  • Language : En, Es, Fr & De
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The book "Technology in Forensic Science" provides an integrated approach by reviewing the usage of modern forensic tools as well as the methods for interpretation of the results. Starting with best practices on sample taking, the book then reviews analytical methods such as high-resolution microscopy and chromatography, biometric approaches, and advanced sensor technology as well as emerging technologies such as nanotechnology and taggant technology. It concludes with an outlook to emerging methods such as AI-based approaches to forensic investigations.

Investigative Data Mining for Security and Criminal Detection

Investigative Data Mining for Security and Criminal Detection
A Book

by Jesus Mena

  • Publisher : Elsevier
  • Release : 2003-04-07
  • Pages : 272
  • ISBN : 008050938X
  • Language : En, Es, Fr & De
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Investigative Data Mining for Security and Criminal Detection is the first book to outline how data mining technologies can be used to combat crime in the 21st century. It introduces security managers, law enforcement investigators, counter-intelligence agents, fraud specialists, and information security analysts to the latest data mining techniques and shows how they can be used as investigative tools. Readers will learn how to search public and private databases and networks to flag potential security threats and root out criminal activities even before they occur. The groundbreaking book reviews the latest data mining technologies including intelligent agents, link analysis, text mining, decision trees, self-organizing maps, machine learning, and neural networks. Using clear, understandable language, it explains the application of these technologies in such areas as computer and network security, fraud prevention, law enforcement, and national defense. International case studies throughout the book further illustrate how these technologies can be used to aid in crime prevention. Investigative Data Mining for Security and Criminal Detection will also serve as an indispensable resource for software developers and vendors as they design new products for the law enforcement and intelligence communities. Key Features: * Covers cutting-edge data mining technologies available to use in evidence gathering and collection * Includes numerous case studies, diagrams, and screen captures to illustrate real-world applications of data mining * Easy-to-read format illustrates current and future data mining uses in preventative law enforcement, criminal profiling, counter-terrorist initiatives, and forensic science * Introduces cutting-edge technologies in evidence gathering and collection, using clear non-technical language * Illustrates current and future applications of data mining tools in preventative law enforcement, homeland security, and other areas of crime detection and prevention * Shows how to construct predictive models for detecting criminal activity and for behavioral profiling of perpetrators * Features numerous Web links, vendor resources, case studies, and screen captures illustrating the use of artificial intelligence (AI) technologies

Handbook of Behavioral Criminology

Handbook of Behavioral Criminology
A Book

by Vincent B. Van Hasselt,Michael L. Bourke

  • Publisher : Springer
  • Release : 2018-02-10
  • Pages : 762
  • ISBN : 3319616250
  • Language : En, Es, Fr & De
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This multidisciplinary volume assembles current findings on violent crime, behavioral, biological, and sociological perspectives on its causes, and effective methods of intervention and prevention. Noted experts across diverse fields apply a behavioral criminology lens to examine crimes committed by minors, extremely violent offenses, sexual offending, violence in families, violence in high-risk settings, and crimes of recent and emerging interest. The work of mental health practitioners and researchers is shown informing law enforcement response to crime in interrogation, investigative analysis, hostage negotiations, and other core strategies. In addition, chapters pay special attention to criminal activities that violate traditional geographic boundaries, from cyberstalking to sex trafficking to international terrorism. Among the topics in the Handbook: · Dyadic conceptualization, measurement, and analysis of family violence. · School bullying and cyberbullying: prevalence, characteristics, outcomes, and prevention. · A cultural and psychological perspective on mass murder. · Young people displaying problematic sexual behavior: the research and their words. · Child physical abuse and neglect. · Criminal interviewing and interrogation in serious crime investigations. · Violence in correctional settings. · Foundations of threat assessment and management. The Handbook of Behavioral Criminology is a meticulous resource for researchers in criminology, psychology, sociology, and related fields. It also informs developers of crime prevention programs and practitioners assessing and intervening with criminal clients and in correctional facilities.

Forensic Computer Crime Investigation

Forensic Computer Crime Investigation
A Book

by Thomas A. Johnson

  • Publisher : CRC Press
  • Release : 2005-09-19
  • Pages : 336
  • ISBN : 1420028375
  • Language : En, Es, Fr & De
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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 strategi

Computer Applications for Handling Legal Evidence, Police Investigation and Case Argumentation

Computer Applications for Handling Legal Evidence, Police Investigation and Case Argumentation
A Book

by Ephraim Nissan

  • Publisher : Springer Science & Business Media
  • Release : 2012-06-15
  • Pages : 1340
  • ISBN : 904818990X
  • Language : En, Es, Fr & De
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This book provides an overview of computer techniques and tools — especially from artificial intelligence (AI) — for handling legal evidence, police intelligence, crime analysis or detection, and forensic testing, with a sustained discussion of methods for the modelling of reasoning and forming an opinion about the evidence, methods for the modelling of argumentation, and computational approaches to dealing with legal, or any, narratives. By the 2000s, the modelling of reasoning on legal evidence has emerged as a significant area within the well-established field of AI & Law. An overview such as this one has never been attempted before. It offers a panoramic view of topics, techniques and tools. It is more than a survey, as topic after topic, the reader can get a closer view of approaches and techniques. One aim is to introduce practitioners of AI to the modelling legal evidence. Another aim is to introduce legal professionals, as well as the more technically oriented among law enforcement professionals, or researchers in police science, to information technology resources from which their own respective field stands to benefit. Computer scientists must not blunder into design choices resulting in tools objectionable for legal professionals, so it is important to be aware of ongoing controversies. A survey is provided of argumentation tools or methods for reasoning about the evidence. Another class of tools considered here is intended to assist in organisational aspects of managing of the evidence. Moreover, tools appropriate for crime detection, intelligence, and investigation include tools based on link analysis and data mining. Concepts and techniques are introduced, along with case studies. So are areas in the forensic sciences. Special chapters are devoted to VIRTOPSY (a procedure for legal medicine) and FLINTS (a tool for the police). This is both an introductory book (possibly a textbook), and a reference for specialists from various quarters.

Low Tech Hacking

Low Tech Hacking
Street Smarts for Security Professionals

by Jack Wiles,Terry Gudaitis,Jennifer Jabbusch,Russ Rogers,Sean Lowther

  • Publisher : Elsevier
  • Release : 2012
  • Pages : 243
  • ISBN : 1597496650
  • Language : En, Es, Fr & De
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A guide to low tech computer hacking covers such topics as social engineering, locks, penetration testing, and information security.

Encyclopedia of Police Science

Encyclopedia of Police Science
2-volume set

by Jack Raymond Greene

  • Publisher : Routledge
  • Release : 2006-10-23
  • Pages : 1678
  • ISBN : 1135879079
  • Language : En, Es, Fr & De
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In 1996, Garland published the second edition of the Encyclopedia of Police Science, edited by the late William G. Bailey. The work covered all the major sectors of policing in the US. Since then much research has been done on policing issues, and there have been significant changes in techniques and in the American police system. Technological advances have refined and generated methods of investigation. Political events, such as the terrorist attacks of September 11, 2001 in the United States, have created new policing needs while affecting public opinion about law enforcement. These developments appear in the third, expanded edition of the Encyclopedia of Police Science. 380 entries examine the theoretical and practical aspects of law enforcement, discussing past and present practices. The added coverage makes the Encyclopedia more comprehensive with a greater focus on today's policing issues. Also added are themes such as accountability, the culture of police, and the legal framework that affects police decision. New topics discuss recent issues, such as Internet and crime, international terrorism, airport safety, or racial profiling. Entries are contributed by scholars as well as experts working in police departments, crime labs, and various fields of policing.

Introduction to Forensic Psychology

Introduction to Forensic Psychology
Research and Application

by Curt R. Bartol,Anne M. Bartol

  • Publisher : SAGE Publications
  • Release : 2017-12-28
  • Pages : 688
  • ISBN : 1506387233
  • Language : En, Es, Fr & De
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"The text provides a great, general overview of different areas of criminal and civil forensic psychology." —Apryl Alexander, PsyD, Clinical Assistant Professor, University of Denver Written by authors with extensive experience in the field and in the classroom, Introduction to Forensic Psychology: Research and Application, Fifth Edition demonstrates how to analyze psychological knowledge and research findings and then apply these findings to the civil and criminal justice systems. Focusing on research-based forensic practice and practical application, this text uses real-life examples and case law discussions to define and explore forensic psychology. This text introduces students to emerging specializations within forensic psychology, including investigative psychology, family forensic psychology, and police and public safety psychology. Students will develop a multicultural perspective with an ethnic and racial sensitivity, which is critical to the successful practice of forensic psychology. New to the Fifth Edition: Updated statistics, research, and case law, such as recent Aid in Dying legislation, as well as analysis of recent events, help students see the real-world applications to current events. Updated Focus boxes empower students to dig deeper into current issues, such as mental health courts, community-oriented policing, child abduction, hate crimes, the death penalty, and more. All Focus boxes also contain discussion questions for students to debate in a classroom setting. All new From My Perspective boxes provide students with information about career choices as well as helpful advice about pursuing their goals. Increased attention to immigration-related issues offers students additional insights into immigration proceedings and ways to consult with the courts. Additional coverage of human trafficking and online sexual predators enables students to better understand the psychological effects on victims and the services available to help. Current research on violent video games, cyberbullying, and cyberstalking provides real examples of the effects of violent media. New research on juveniles allows students to see the important contributions of neuropsychologists, particularly in terms of brain development in adolescents and promising community-based treatment approaches for juveniles. SAGE edge offers a robust online environment featuring an impressive array of free tools and resources for review, study, and further exploration, keeping both instructors and students on the cutting edge of teaching and learning. Learn more at edge.sagepub.com/bartol5e.

Criminal Investigation

Criminal Investigation
A Book

by Michael Palmiotto

  • Publisher : University Press of America
  • Release : 2004
  • Pages : 348
  • ISBN : 9780761827481
  • Language : En, Es, Fr & De
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Michael Palmiotto's Criminal Investigation is often described as one of the most realistic and accessible texts in the study of Criminal Justice. In this Third Edition— which has been substantially updated from previous editions— Palmiotto provides greater coverage of case screening, more sources of information, and in-depth analyses of special investigations.