41. Forensics: Electronic Evidence Makes Its Mark In Investigations Forensics electronic evidence makes its mark in investigations Computerforensics isn t limited to criminal cases. Use of electronic evidence is not http://searchsecurity.techtarget.com/originalContent/0,289142,sid14_gci1051135,0

42. Investigative Services Bureau The criminal investigation Division provides investigative services for local,county, electronic surveillance greatly enhances the capabilities of http://www.michigan.gov/msp/0,1607,7-123-1579_1655_2510---,00.html

Skip Navigation Michigan.gov Home MSP Home On-line Services ... Contact MSP document.form2.SearchCriteria.size=10; About MSP Administrative Services Bureau Executive Division Field Services Bureau ... [Text Version] 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.

43. CNN.com - Digital Evidence: Today's Fingerprints - Jan 28, 2005 Digital evidence is becoming a feature of most criminal cases, said Susan can investigate within hours the shelf life for many electronic clues. http://www.cnn.com/2005/LAW/01/28/digital.evidence/

International Edition MEMBER SERVICES The Web CNN.com Home Page World U.S. Weather ... Autos SERVICES Video E-mail Newsletters Your E-mail Alerts RSS ... Contact Us SEARCH Web CNN.com Digital evidence: Today's fingerprints Electronic world increasingly being used to solve crimes By Michael Coren CNN var clickExpire = "-1"; RELATED Interactive: Try your hand at being a cyber sleuth Special Report: The Michael Jackson Trial YOUR E-MAIL ALERTS Police Computer Security Science and Technology Michael Jackson or Create your own Manage alerts What is this? (CNN) Police and prosecutors are fashioning a new weapon in their arsenal against criminals: digital evidence. The sight of hard drives, Internet files and e-mails as courtroom evidence is increasingly common. "Digital evidence is becoming a feature of most criminal cases," said Susan Brenner, professor of law and technology at the University of Dayton School of Law, in an e-mail response for this article. "Everything is moving in this direction." Digital evidence may play a significant role in the trial of pop superstar Michael Jackson on charges of child molestation. Computers were among the items authorities in California seized during their search of Jackson's Neverland Ranch in November 2003. Once the territory of child pornography and computer fraud, digital evidence figures into every crime that can leave an electronic trail.

44. Recovering And Examining Computer Forensic Evidence By Noblett Et Al. (Forensic Paper trails have become electronic trails. Crimes associated with the theft seized as evidence in criminal investigations are becoming fundamental for http://www.fbi.gov/hq/lab/fsc/backissu/oct2000/computer.htm

U.S. Department of Justice Federal Bureau of Investigation October 2000 Volume 2 Number 4 Recovering and Examining Computer Forensic Evidence Michael G. Noblett Senior Associate Falls Church, Virginia Mark M. Pollitt Unit Chief Computer Analysis and Response Team Federal Bureau of Investigation Washington, DC Lawrence A. Presley Training Instructor Forensic Science Training Unit Quantico, Virginia Read about . . . Introduction Computer Forensic Science Background A New Relationship ... References Introduction The world is becoming a smaller place in which to live and work. A technological revolution in communications and information exchange has taken place within business, industry, and our homes. America is substantially more invested in information processing and management than manufacturing goods, and this has affected our professional and personal lives. We bank and transfer money electronically, and we are much more likely to receive an E-mail than a letter. It is estimated that the worldwide Internet population is 349 million (CommerceNet Research Council 2000). In this information technology age, the needs of law enforcement are changing as well. Some traditional crimes, especially those concerning finance and commerce, continue to be upgraded technologically. Paper trails have become electronic trails. Crimes associated with the theft and manipulations of data are detected daily. Crimes of violence also are not immune to the effects of the information age. A serious and costly terrorist act could come from the Internet instead of a truck bomb. The diary of a serial killer may be recorded on a floppy disk or hard disk drive rather than on paper in a notebook.

45. Mutual Assistance And Electronic Crime There is nothing new about criminal investigators providing assistance to each other The MABR Act cannot be used to obtain evidence for use in criminal http://www.austrac.gov.au/text/publications/agec/mutual_assistance.htm

Australian Transaction Reports and Analysis Centre - AUSTRAC home contact us austrac home publications agec issues paper - mutual assistance and electronic crime Action Group into the Law Enforcement Implications of Electronic Commerce (AGEC) Issues Paper view other AGEC papers pdf version of this paper Mutual Assistance and Electronic Crime Position paper: as at July 2001 Background International cooperation has long been an important part of law enforcement. It is becoming increasingly important as crime becomes more global and international communication becomes ever more accessible. Electronic crime knows no borders and it can only be controlled if there is effective international cooperation among law enforcement agencies. It is often said that the current mutual assistance regime is too slow to cope with the challenges of electronic crime. The purpose of this paper to examine what the existing regime is and how it operates, as a first step in determining how it might be improved. The first thing that should be noted is that there are two elements to international cooperation in this area. The first is what is usually referred to as police to police assistance, but which should more properly be called investigator to investigator assistance, where investigative agencies share information and provide assistance on a non-legislated basis. The second is the provision of formal assistance, Mutual Assistance with capitals, under the Mutual Assistance in Criminal Matters Act 1987 and its foreign equivalents.

46. Criminal Investigations Certificate Program criminal Investigations I (LEO 281AA). (1 Credit Hour) (16 contact hours).Investigations electronic evidence – Identifying, handling and data recovery http://www.gc.maricopa.edu/justice/leo/AJS281.htm

Investigations Certificate Program Registration: Call 623.845.3333 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

47. Category Computer Forensics Complete electronic evidence Services from initial civil litigation, and criminal investigations is stored on computer hard drives http://forensic.to/links/pages/Forensic_Sciences/Field_of_expertise/Computer_Inv

Home Add a Site Modify a Site What's New ... Search Links: Forensic411.com - Forensic Site that includes a blog of some new forensic programs new (Added: 28-Aug-2005 Hits: 10 Rating: Votes: 0) Rate It (CFTT) Project Web Site - This project is supported by the U.S. Department of Justice's National Institute of Justice (NIJ) , federal, state, and local law enforcement, and the National Institute of Standards and Technology (NIST) to promote efficient and effective use of computer technology in the investigation of crimes involving computers. Numerous other sponsoring organizations from law enforcement, government, and industry are providing resources to accomplish these goals. (Added: 5-Mar-2002 Hits: 1373 Rating: 4.00 Votes: 2) Rate It Accurate Data Recovery - Data recovery services for hard drives, CD/DVD's, Multimedia cards, ZIP disks, etc. No recoveryNo fee. (Added: 13-Nov-2003 Hits: 569 Rating: 7.00 Votes: 3) Rate It ActionFront Data Recovery Labs - computer forensics (Added: 18-Dec-2000 Hits: 1348 Rating: 7.30 Votes: 10) Rate It Advanced Forensics - London based company specialising in the aquisition and analysis of digital evidence (Added: 24-Jul-2004 Hits: 429 Rating: 9.00 Votes: 1)

48. Home Onsite Seizure of Computer Data in criminal Investigations In addition tothe traditional locations of electronic evidence, such as computer hard 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.

49. Law Enforcement Industry - Computer Forensics For Criminal Investigations Computer Forensics for criminal Investigations. This paper examines thecurrent electronic evidence Discovery landscape and the challenges companies http://www.guidancesoftware.com/lawenforcement/ef_legalresources.asp

Legal Resources COMPUTER FORENSIC RESOURCES (May 2005) Reviews the latest legal standings and issues related to forensics. State v. Anderson Ohio Court of Appeals Affirms Conviction Based on Evidenced Acquired and Analyzed by EnCase software. State v. Williford The Court of Appeals of Texas explicitly validated the reliability of EnCase in Williford v. State Internal Computer Investigations As a Critical Control Activity Under Sarbanes-Oxley Webinar transcript Kucala Enterprises, Ltd. v. Auto Wax Co., Inc. State v. Cook State v. Leavell (Frye Hearing on Computer Forensics) People v. Rodriguez (Legal Hearing on EnCase/Computer Forensics) ONLINE SEMINARS Download the Webex Player Enterprise eDiscovery June 16, 2005 LEGAL WHITE PAPERS New Incident Response Mandates under Gramm-Leach-Bliley This brief provides an overview of the new incident response, investigation and incident notification mandates issued by the banking regulatory agencies. Effective and Cost-Efficient Enterprise E-Discovery This paper examines the current Electronic Evidence Discovery landscape and the challenges companies face in dealing with a broken eDiscovery Process.

50. IG Academy > Course Information > IG EERCTP Noncriminal Investigations, Editing Investigative Products, electronic evidence Inspector General electronic evidence Recognition and Collection http://www.tigta.gov/igacademy/course_igeerctp.html

Please Select an IG Training Program Basic Computer Crime Certification Basic Non-Criminal Investigations Editing Investigative Products Hotline Training Inspector General Investigator Training Intermediate Computer Crime Certification Periodic Refresher Training Personal Digital Assistant Seizure Training Search Warrant Execution Transitional Training Undercover Operations document.write(lmonth + " ");document.write(date + ", " + year); Main Course Schedule Student Information Fact Sheet Inspector General Electronic Evidence Recognition and Collection Training Program (IG EERCTP) Printer Friendly Version Who should attend: The course is designed for special agents and investigative assistants who may encounter electronic evidence. This course is designed to raise awareness, impart knowledge, and provide the ability to react effectively when electronic media is used to commit a criminal or prohibited act. There are no prerequisites for this course. Length of Training: 3 Training Days Course Description: The IG EERCTP is a three-day, IG-specific training program designed for special agents and investigative assistants serving in a computer support role. The IG EERCTP consists of in-depth instruction in recognition of computer-based evidence, preservation of computer-based evidence, recognition of alternative electronic storage media, and administrative and legal issues. The course will cover in detail computer terminology, hardware, legal issues related to electronic evidence, roles of electronic media, and the first responders’ responsibilities.

51. GovDocs/Maps Hot Topics: USA PATRIOT Act -- Title II Amends the Federal criminal code to authorize the interception of wire, oral,and electronic communications for the production of evidence of (1) specified http://www.evergreen.edu/library/govdocs/hotopics/usapatriotact/title2.html

USA PATRIOT Act: Title II Enhanced Surveillance Procedures Daniel J. Evans Library, Government Documents/Maps Mailstop L-2300, Olympia, Washington, 98505 phone: (360) 867-6251, fax: (360) 866-6790 Last update: February 14, 2003 Send comments to: Carlos A. Diaz 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).

52. American Bar Association - Criminal Justice Section - Criminal Ensuring the Admissibility of electronic Forensic evidence and Enhancing Its With all criminal investigations and prosecutions, the first possible http://www.abanet.org/crimjust/cjmag/19-1/electronic.html

You currently do not have JavaScript enabled in your web browser. The ABA website relies on JavaScript for display purposes. To fully experience the ABA site, please enable javascript. Criminal Justice Section Welcome Criminal Justice Magazine Spring 2004 Volume 19 Number 1 Ensuring the Admissibility of Electronic Forensic Evidence and Enhancing Its Probative Value at Trial By Fred Galves and Christine Galves Fred Galves is a law professor at the University of the Pacific's McGeorge School of Law in Sacramento, California. He teaches evidence, civil procedure, pretrial litigation, and computer-assisted litigation and has written and lectured extensively regarding the use of technology in the practice of law. Christine Galves is a lawyer and the assistant director of the California Education Master Plan Alliance, which promotes the integration of computer technology in teaching and learning. Arguably the first reality television show, Cops, revealed the faces of society's most common criminals: drug offenders, thieves, and other assorted thugs. Although dismayed at some level to learn of the sheer volume of "bad guys" in our midst, we viewers also were relieved in some ways. Cops was a show about people we did not really know, located in parts of the city we seldom visited, engaging in activities from which we refrained. We were safe from them if we stayed out of "their world" and just ogled from afar. But digital technology has changed all that in at least two significant ways.

53. Criminology Computer Forensics and electronic evidence (CCJ 346), 4 Theories of criminalBehavior (CCJ 331), 4. criminal Investigations (CCJ 321), 4 http://www.sou.edu/cgi/deptcat3.cgi?dept=CRIM&year=2004

54. Criminology Seminar criminal Forensic Investigations (CCJ 407), 4 that involves computers,computer networks, network service providers, and electronic evidence. http://www.sou.edu/cgi/deptcat5.cgi?dept=CRIM&year=2005

55. DSL LegalLinks, US Government Searching and Seizing Computers and Obtaining electronic evidence in CriminalInvestigations http//www.cybercrime.gov/s smanual2002.htm http://www.dsl.psu.edu/library/lrr/links/Topics/criminal.html

56. ASIS International: Fundamentals Of Criminal Investigation, 7th Edition carjacking, home invasion robbery, drugfacilitated rape, electronic evidencecollection, Reid Technique of Interviewing Harassment Investigations http://www.asisonline.org/store/detail.xml?id=1511

57. SSRN-Digital Evidence And The New Criminal Procedure By Orin Kerr SSRNDigital evidence and the New criminal Procedure by Orin Kerr. computer crimeinvestigations and the new methods of collecting electronic evidence. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=594101

58. USA PATRIOT Act Sunset Giving criminal investigators unchecked access to FISA powers could break although the exact number of search warrants for electronic evidence that http://www.epic.org/privacy/terrorism/usapatriot/sunset.html

USA PATRIOT ACT SUNSET Top News Introduction Expiring Sections Resources Top News Senate Committee Fails to Approve Expanded FBI Authority. In a closed meeting yesterday, the Senate Select Committee on Intelligence did not reach consensus on legislation that would reauthorize sunsetting provisions of the USA PATRIOT Act and increase the FBI's investigative powers. EPIC had urged the committee in a statement to carefully consider each sunsetting provision of the USA PATRIOT Act before voting to reauthorize, and not to expand the FBI's investigative powers unless the agency can show a need for more authority. EPIC also joined more than twenty organizations opposing an expansion of FBI authority to allow the law enforcement agency to demand records in national security investigations with no judicial approval. For more information, see EPIC's USA PATRIOT Act page. (May 27, 2005) PATRIOT Act Renewal Bill Would Expand FBI Powers . Reuters reports that Senate Intelligence Committee Chairman Pat Roberts (R-KS) plans to introduce legislation that would not only reauthorize sunsetting provisions of the USA PATRIOT Act, but also expand the government's investigative powers to permit the FBI to demand health, library, and tax records in intelligence investigations without judicial approval. Today the committee had planned to hold a closed sesseion to vote on whether to send the legislation to the Senate floor. The session was cancelled, but is expected to be held next week. For more information, see EPIC's

59. EPIC Analysis Of Anti-Terrorism Act Of 2001 Expanded Scope of Subpoenas for Records of electronic Communications foreign intelligence information obtained as part of a criminal investigation. http://www.epic.org/privacy/terrorism/ata_analysis.html

This document also available in PDF September 24, 2001 Analysis of Provisions of the Proposed Anti-Terrorism Act of 2001 Affecting the Privacy of Communications and Personal Information As Congress considers this important piece of legislation, it should be guided by several critical factors: Law enforcement and intelligence agencies already possess broad authority to conduct investigations of suspected terrorist activity. In fact, Congress approved new surveillance powers to combat terrorism in late 1998. Describing those provisions after enactment, an FBI national security official said that "any one of these extremely valuable tools could be the keystone of a successful operation" against sophisticated foreign terrorists. Any expansion of existing authorities should be based upon a clear and convincing demonstration of need. Congress should assess the likely effectiveness of any proposed new powers in combating the threats posed by terrorist activity. Any new authorities deemed necessary should be narrowly drawn to protect the privacy and constitutional rights of the millions of law-abiding citizens who use the Internet and other communications media on a daily basis.

60. Expert Bios to criminal investigations of computer hackers, frauds on the Internet, Michele CS Lange is a staff attorney in the electronic evidence Services http://www.krollontrack.com/mediakit/expertbios.asp

Expert Bios Electronic Discovery Computer Forensics Paper Discovery Legal Resources ... Company History Media Kit News Releases Upcoming Events Virtual Tour Partner Program ... Careers Media Kit Printable Version Expert Bios With more than a dozen attorneys and legal consultants, Kroll Ontrack has in-depth, unparalleled knowledge in electronic discovery, paper discovery and computer forensics, as well as in a wide range of salient practice areas involving legal technologies relevant to law firms, financial institutions, corporations, government agencies, and individuals. As former practitioners, many of Kroll Ontrack’s experts have first-hand, front-line experience with large-scale document collection, storage, management, and production in a spectrum of legal areas, which include: Antitrust ; Insurance Defense; Bankruptcy Law; Intellectual Property; Computer Fraud; Mergers and Acquisitions; Employment Law; Product Liability; Environmental Law; Privacy Laws. Identify Theft; Kroll Ontrack’s attorneys and legal consultants are accomplished writers and speakers on electronic evidence, appearing in notable publications like

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