1. Searching And Seizing Computers And Obtaining Electronic Evidence Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations Counsel of the Federal Bureau of Investigation, and "Computer http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

2. C Y B E R C R I M E Information on Federal Warez Investigation and Prosecution Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

3. CCIPS SEARCHING AND SEIZING COMPUTERS A. Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations with investigation or prosecution of criminal http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

4. The Electronic Frontier The Challenge Of Unlawful Conduct Involving THE ELECTRONIC FRONTIER THE CHALLENGE OF 1. Substantive International Criminal Law 2 appeared, the Federal Bureau of Investigation http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

5. United States Secret Service Best Practices For Siezing Electronic Investigation of any criminal activity may produce electronic evidence. http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

6. Latent Print Examination the Fingerprint Fingerprint Repeal Electronic opinion of the US Army Criminal Investigation Command, US Army Criminal Investigation http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

7. Www.ilook-forensics.org Data Forensics Home Page Internal Revenue Service Criminal Investigation Electronic Crimes Program Washington, DC (USA) Last updated 01/05/2005 http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

8. Scientific Testimony - An Online Journal the scissors and the jacket through reanalysis of electronic data collected by A Beginner's Primer on the Investigation of Forensic http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

9. National Center For Forensic Science information of interest to the criminal justice Electronic Crime Scene Investigation, A Guide for Explosion and Bombing Scene Investigation http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

10. Criminal Defence Lawyer In Toronto And Vancouver BC Electronic Crime Scene Investigation A Guide for First Responders U.S. D.O.J. Criminal Intelligence Service Canada http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

11. Guidance On New Authorities That Relate To Computer Crime And Electronic Evidenc Section 210 Scope of Subpoenas for electronic evidence Thus, for example, ifa terrorism or other criminal investigation based in Virginia uncovers a http://www.usdoj.gov/criminal/cybercrime/PatriotAct.htm

Computer Crime and Intellectual Property Section (CCIPS) Email this Document! Field Guidance on New Authorities That Relate to Computer Crime and Electronic Evidence Enacted in the USA Patriot Act of 2001 Section 202 Authority to Intercept Voice Communications in Computer Hacking Investigations Previous law: Amendment: Section 209 Obtaining Voice-mail and Other Stored Voice Communications Previous law: Under previous law, the Electronic Communications Privacy Act ("ECPA"), 18 U.S.C. § 2703 et seq., governed law enforcement access to stored electronic communications (such as e-mail), but not stored wire communications (such as voice-mail). Instead, the wiretap statute governed such access because the definition of "wire communication" (18 U.S.C. § 2510(1)) included stored communications, arguably requiring law enforcement to use a wiretap order (rather than a search warrant) to obtain unopened voice communications. Thus, law enforcement authorities used a wiretap order to obtain voice communications stored with a third party provider but could use a search warrant if that same information were stored on an answering machine inside a criminal’s home. Regulating stored wire communications through section 2510(1) created large and unnecessary burdens for criminal investigations. Stored voice communications possess few of the sensitivities associated with the real-time interception of telephones, making the extremely burdensome process of obtaining a wiretap order unreasonable.

12. United States Secret Service: Best Practices For Siezing Electronic Evidence investigation of any criminal activity may produce electronic evidence. Computers andrelated evidence range from the mainframe computer to the pocketsized http://www.secretservice.gov/electronic_evidence.shtml

BEST PRACTICES FOR SEIZING ELECTRONIC EVIDENCE A Joint Project of the International Association of Chiefs of Police and the United States Secret Service iacp@secretservice.gov Outline Purpose Introduction Recognizing Potential Evidence Preparing for the Search and/or Seizure ... Conducting the Search and/or Seizure Secure the Scene Secure the Computer as Evidence Other Electronic Storage Devices Wireless Telephones Electronic Paging Devices Facsimile Machines Caller ID Devices Smart Cards Tracing an Internet E-mail About this Publication Credits Feedback Contact Purpose To develop a basic understanding of key technical and legal factors regarding searching and seizing electronic storage devices and media. Introduction Scope of the Problem As computers and related storage and communication devices proliferate in our society, so does the use of those devices in conducting criminal activities. Technology is employed by criminals as a means of communication, a tool for theft and extortion, and a repository to hide incriminating evidence or contraband materials. Law enforcement officers must possess up-to-date knowledge and equipment to effectively investigate today's criminal activity. The law enforcement community is challenged by the task of identifying, investigating and prosecuting individuals and organizations that use these and other emerging technologies to support their illicit operations. Recognizing Potential Evidence Computers and digital media are increasingly involved in unlawful activities. The computer may be contraband, fruits of the crime, a tool of the offense, or a storage container holding evidence of the offense. Investigation of any criminal activity may produce electronic evidence. Computers and related evidence range from the mainframe computer to the pocket-sized personal data assistant to the floppy diskette, CD or the smallest electronic chip device. Images, audio, text and other data on these media are easily altered or destroyed. It is imperative that law enforcement officers recognize, protect, seize and search such devices in accordance with applicable statutes, policies and best practices and guidelines.

13. Criminal Investigation criminal investigation. Laura French, Star Tribune Sales and Marketing For a list of hot jobs in electronic evidence, http://www.startribune.com/stories/1757/4143057.html

news freetime travel shopping ... jobs channels: healthcare technology Job Seekers Job search Login Post resume Featured employers ... Job Seeker help Resources Resource center Find Your Dream Job Career events Resume ... Interviewing Career News Career articles HR articles Business news Employers Employer login Create account Post jobs Advertise with us ... Employer FAQ Contact Us About this site Feedback 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.

14. FY 2004 Criminal Investigation Annual Business Plan criminal investigation electronic Records Management Information System (CIERMS) processing advanced electronic evidence and will serve as a technical http://www.irs.gov/compliance/enforcement/article/0,,id=118127,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Accessibility Tax Stats About IRS ... Help Search for... within: IRS Site Advanced Search Tips for successful searching Home Individuals ... Where To File FY 2004 Criminal Investigation Annual Business Plan The Annual Business Plan (ABP) sets forth priorities and guidance for Criminal Investigation (CI) business operations for FY 2004. This guidance is intended to assist the area and field offices’ efforts in developing local plans and strategies consistent with the Strategy and Program Plan. The FY 2004 ABP is comprised of four major strategies encompassing both compliance and business improvement components. The overall CI Compliance Strategy sets forth general priorities to reinforce our core mission with emphasis on tax enforcement. Investigative priorities remain in the following order. Legal Source Tax Crimes Illegal Source Tax and Financial Crimes Terrorist Financing Crimes Narcotics Related Financial Crimes (consistent with the Organized Crime Drug Enforcement Task Force (OCDETF) reimbursement) Compliance Component Strategies and Operational Priorities Strategy: Increase support of compliance efforts in Operating Divisions through increased application of resources in tax administration investigations.

15. AusCERT National Alerts - Collecting Electronic Evidence After A System Compromi Collecting forensic evidence for the purposes of investigation and/or a trueelectronic signature for the purpose of criminal law in the same way that http://national.auscert.org.au/render.html?it=2247&cid=2997

16. TSWG.gov - Investigative Support And Forensics that satisfy interagency requirements for criminal investigation, law enforcement, electronic evidence projects produce computer forensic hardware, http://www.tswg.gov/tswg/isf/isf_ma.htm

MISSION Mission Focus Areas Identify, prioritize, and execute research and development projects that satisfy interagency requirements for criminal investigation, law enforcement, and forensic science technology applications in terrorism-related cases. FOCUS AREAS Electronic Evidence Questioned Document Examination Questioned document examination projects seek to standardize criteria and establish scientific basis for document and handwriting examinations. Questioned document examination, which encompasses forgeries, tracings, and disguised handwritings, includes writing or typing in different languages and sets of characters. Computer software programs for matching documents via handwriting analysis and pattern recognition algorithms may be able to provide an objective basis for this type of examination. Surveillance Technology Surveillance technology involves the advanced design, development, and engineering of surveillance devices that are used in law enforcement or in intelligence operations for eventual prosecutorial purposes. These technologies may be categorized according to the physical nature of the technology (infrared, x-ray, visual, audio/speech), the type of data derived (visual, aural, digital), or according to the nature of the surveillance with respect to the awareness of the target being surveyed. This focus area includes detection of human deception projects to improve the physiological components of polygraphy or develop new modalities for detection of deception, e.g. facial thermal imaging, laser doppler vibrometry.

17. Organized Crime And Cybercrime Criminal Investigations And Intelligence On The C The criminal environment is also changing. After a major investigation on telemarketing Best Practices for Seizing electronic evidence, www.theiacp.org. http://www.cpc.gc.ca/research/ocrime_e.htm

Français Contact Us Help Search ... Links Report Home Research Home Organized Crime and Cybercrime Criminal Investigations and Intelligence on the Cutting Edge by mlebeuf@rcmp-grc.gc.ca Police Sciences School Canadian Police College Ottawa, 2001 Table of Contents Summary Acknowledgments General Introduction Current Technological Developments and Their Impact on the Police ... References Summary Introduction We met with investigators, investigation unit managers, and deputy police chiefs from several police departments throughout Canada. We selected members of joint force operations (JFOs), where several police departments co-operate on an investigation, for instance on outlaw motorcycle gangs, and also more traditional investigation units such as drugs, homicides, economic crime, etc. Information technology is rapidly evolving and spreading across organizations, governments, and society. Technology is particularly conducive to innovation, and it gives rise to a new work culture. In Canada, a two-pronged initiative by the federal government warrants special attention. The first prong, called Government On-Line, is aimed at increasing electronic transactions between the government and the community and developing the legislative tools required for large-scale electronic commerce. The second prong focuses on reinforcing user confidence, improving the electronic commerce information infrastructure, and optimizing its benefits.

18. The E-Mailed Survival Guide: How To Avoid Costly Traps In Electronic Evidence or unintentionally— that could be important to a criminal investigation. Find the best legal expertise for managing electronic evidence and http://www.wccfighter.com/special_reports_sales_enailed.html

Available nowhere else. The E-Mail Survival Guide How to Avoid Costly Traps in Electronic Evidence Are the E-mail records stored on your company's computer system a ticking timebomb? I ordered your "E-Mail Survival Guide" special report. And, reading through it, found it to be quite marvelous. Easy to review. Great stories. Very informative. And effectively related to the current state of affairs. Just an excellent document! Ricardo Adrian Guzman, communications consultant for a major international energy company. Today she helps business executives detect potential legal landmines BEFORE they explode into lawsuits. As a full-time speaker, writer, trainer and consultant, she brings a unique and practical perspective to the latest legal workplace issues. She is a recognized authority in electronic evidence and in rapidly evolving Internet and employment law. ORDER NOW (Note: You must have Adobe Acrobat Reader in order to read THE E-MAIL SURVIVAL GUIDE - HOW TO AVOID COSTLY TRAPS IN ELECTRONIC EVIDENCE , which is in PDF format.

19. Ictlex » REC. R (95) 13 When collected in the course of a criminal investigation and in particular The common need to collect, preserve and present electronic evidence in ways http://www.ictlex.net/index.php?p=219

20. High Technology Crime Investigation Master of Arts in criminal Justice, focusing on Computer Fraud investigation . electronic evidence and information gathering have become the critical http://www.gwu.edu/~mastergw/programs/crime_commerce/

Program Director Eva Vincze , Ph.D. (703) 248-6204 Program Representative Paul Hardister Classes held weekday evenings and Saturdays at: GWU offers an exceptional Forensic Sciences program that includes two Master's degrees, with a concentration in Security Management or High Technology Crime Investigation. The mission of these Master of Forensic Sciences degrees is to provide innovative and relevant programs that reflect the changing security environment of the 21st century, incorporating the latest thinking and best practices in the field with a solid foundation in theory and proven principles. Both programs are offered at GW's Arlington Graduate Education Center, and are conveniently located near the Virginia Square Metro station in Arlington, Virginia. Overview Electronic evidence and information gathering have become the critical component in an increased number of crimes and conflicts. From criminal cases, civil disputes, medical malpractice and employee misconduct to acts of terrorism, if there is a computer or other media device involved, the chances are very good that there will be valuable evidence that requires recovery and analysis, possibly for presentation in court. This increase in technology-related crime has generated an urgent need for a new type of investigator who can combine the science of information technology and forensics with the art of investigation and critical thinking. The High Technology Crime Investigation (HTCI) program strives to provide experienced and aspiring security professionals with a fundamental understanding of the legal, technical, management, and behavioral factors associated with conducting computer-related crime investigations.

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