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Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations

Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations
Author: Department of Justice
Publisher:
Total Pages: 308
Release: 2020-03-17
Genre:
ISBN:

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Case law related to electronic evidence has developed significantly. Of particular note has been the development of topics such as the procedures for warrants used to search and seize computers, the procedures for obtaining cell phone location information, and the procedures for the compelled disclosure of the content of electronic communications. In addition, as possession of electronic devices has become the norm, courts have had the opportunity in a large number of cases to address questions such as the application of the search incident to arrest doctrine to electronic devices. We included for your information the "Intake and Charging Policy for Computer Crime Matters" and the October 25, 2016 update.


High-technology Crime

High-technology Crime
Author: Kenneth S. Rosenblatt
Publisher: K S K Publications
Total Pages: 642
Release: 1995
Genre: Law
ISBN:

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This book provides law enforcement investigators, corporate investigators, prosecutors, and corporate counsel with step-by- step procedures for investigating cases that involve computers. The book uses the term "high-technology crime" to identify two types of crime associated with high technology. First, the term includes new crimes created by society's widespread use of computers; for example, the crime of breaking and entering into computers flourished after businesses began connecting computers to sophisticated telecommunications networks. High-technology crime also includes traditional crimes so transformed by computer technology that investigators handling such cases must be familiar with computers and the high-technology industry. One chapter discusses basic principles common to investigating high- technology crime, and three chapters examine the most common high-technology crimes: theft of components, computer intrusion, and theft of information. These three chapters provide readers, including those with no technical background or competence, with the necessary technical information to investigate those crimes, along with a procedure for doing so. An appendix contains a checklist for these investigations. The second part of the book examines a growing challenge facing every law enforcement agency in the United States: safely and legally obtaining evidence stored within computers. Obtaining evidence from a computer without damaging equipment or losing data is just one part of the problem; there are also substantial legal hurdles to searching and seizing computer evidence. Few courts have applied the Fourth Amendment to searches for computer evidence, which means that the law in this area remains unclear. Three chapters discuss the legal obstacles to searching and seizing computer evidence and suggest how readers can draft search warrants to surmount those obstacles. A diskette contains investigative checklists and sample search warrant language. Appended introduction to computer technology and an article on how to protect trade secrets from disclosure during a criminal prosecution, along with a sample protective order to be used for that purpose.


Fraud Investigation and Forensic Accounting in the Real World

Fraud Investigation and Forensic Accounting in the Real World
Author: William L. Jennings
Publisher: CRC Press
Total Pages: 648
Release: 2022-05-22
Genre: Computers
ISBN: 1000568423

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This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations. The author uses his own case experience to guide the reader through each phase of a forensic accounting assignment and fraud investigation. The book opens with an explanation of what happened to a company that was ensnared in a huge commodity purchasing scheme. Using his knowledge and experience gained over 40 years, the author illustrates that unexpected fraud occurrences can happen to any company, in any industry. Additionally, the author explains the current white-collar crime threats that organizations face every day, as well as legal issues that are often implicated in forensic accounting and fraud investigation projects. Electronic and non-electronic evidence gathering is also covered in detail with illustrative examples. One chapter is devoted entirely to the often misunderstood, but extremely important, subject of witness interviews. It provides the correct approach to the analysis and correlation of evidence in determining findings and conclusions of an investigation. Another chapter is devoted to proper report writing. The author provides detailed guidance on presenting findings to a variety of audiences, including management, a board, law enforcement, and at trials and hearings. It also covers proper techniques for measuring economic damages and concludes with a useful index. William L. Jennings is a Senior Director at Delta Consulting Group. He is responsible for providing forensic accounting, investigation, and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as business controls consulting services to organizations. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery, and business controls development, Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments and he provides expert testimony.


Search and Seizure of Digital Evidence

Search and Seizure of Digital Evidence
Author: Robert Moore
Publisher: Lfb Scholarly Pub Llc
Total Pages: 205
Release: 2005
Genre: Law
ISBN: 9781593321284

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Moore explains the application of traditional Fourth Amendment jurisprudence to digital evidence.Moore explains the difficulties in applying traditional Fourth Amendment jurisprudence to digital evidence. He examines issues related to drafting search warrants, as well as several of the more common warrantless search doctrines, in order to determine what aspects of traditional search and seizure doctrine apply to crimes involving technology. To amplify his points, he discusses several high technology crimes. Additionally, he studies the nature of digital evidence in order to show how its volatile nature requires a greater understanding of when evidence may or may not be legally seized and searched.


Learn Computer Forensics – 2nd edition

Learn Computer Forensics – 2nd edition
Author: William Oettinger
Publisher: Packt Publishing Ltd
Total Pages: 435
Release: 2022-07-29
Genre: Computers
ISBN: 1803239077

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Learn Computer Forensics from a veteran investigator and technical trainer and explore how to properly document digital evidence collected Key Features Investigate the core methods of computer forensics to procure and secure advanced digital evidence skillfully Record the digital evidence collected and organize a forensic examination on it Perform an assortment of Windows scientific examinations to analyze and overcome complex challenges Book DescriptionComputer Forensics, being a broad topic, involves a variety of skills which will involve seizing electronic evidence, acquiring data from electronic evidence, data analysis, and finally developing a forensic report. This book will help you to build up the skills you need to work in a highly technical environment. This book's ideal goal is to get you up and running with forensics tools and techniques to successfully investigate crime and corporate misconduct. You will discover ways to collect personal information about an individual from online sources. You will also learn how criminal investigations are performed online while preserving data such as e-mails, images, and videos that may be important to a case. You will further explore networking and understand Network Topologies, IP Addressing, and Network Devices. Finally, you will how to write a proper forensic report, the most exciting portion of the forensic exam process. By the end of this book, you will have developed a clear understanding of how to acquire, analyze, and present digital evidence, like a proficient computer forensics investigator.What you will learn Explore the investigative process, rules of evidence, legal process, and ethical guidelines Understand the difference between sectors, clusters, volumes, and file slack Validate forensic equipment, computer program, and examination methods Create and validate forensically sterile media Gain the ability to draw conclusions based on the exam discoveries Record discoveries utilizing the technically correct terminology Discover the limitations and guidelines for RAM Capture and its tools Explore timeline analysis, media analysis, string searches, and recovery of deleted data Who this book is forThis book is for IT beginners, students, or an investigator in the public or private sector. This book will also help IT professionals who are new to incident response and digital forensics and are looking at choosing cybersecurity as their career. Individuals planning to pass the Certified Forensic Computer Examiner (CFCE) certification will also find this book useful.


Digital Evidence and Computer Crime

Digital Evidence and Computer Crime
Author: Eoghan Casey
Publisher: Academic Press
Total Pages: 304
Release: 2000
Genre: Computer crimes
ISBN:

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Computers and computer networks can be a source of evidence in a wide range of crimes, including crimes not committed using computers. This work explains how computer networks function, how they can be involved in crimes, and how they can be used as a source of evidence. A multimedia CD-ROM supplement/appendix is included with the book. (Professional--Legal Reference/Law Profession)