ABSTRACT

Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations.

Key features of this book include:

  • Understanding cybercrime, computers, forensics, and cybersecurity
  • Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications
  • Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory
  • Financial investigation
  • Identification (attribution) of cyber-conduct
  • Apprehension
  • Litigation in the criminal and civil arenas.

This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal.

Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.

part I|62 pages

Understanding Cybercrime, Computers, and Cybersecurity

chapter 1|6 pages

Introduction

The Need for Good Cybercrime Investigators

part II|108 pages

Law for the Cybercrime Investigator

chapter 6|20 pages

Cybercrime Defined

The Criminal Statutes Outlawing Criminal Conduct Online

chapter 7|26 pages

The Law Enforcement Legal Toolkit for Investigating Cybercrime

Laws for Gathering Criminal Cyber Evidence

chapter 9|18 pages

Civil and Regulatory Implications of Cybercrime

Cyberlaw in the Civil and Regulatory Sectors

part III|122 pages

The Cybercrime Investigation

chapter 10|6 pages

Embarking on a Cybercrime Investigation

The Three Perspectives and Key Areas of Focus

chapter 11|22 pages

General Investigation Methods

Organization, Open Source, Records, and Email

chapter 12|19 pages

Private Entity’s Cybercrime Investigation

chapter 13|25 pages

Law Enforcement’s Cybercrime Investigation

chapter 14|7 pages

The Regulator’s Investigation

chapter 15|13 pages

Financial Investigation

Following the Cybercrime Money

chapter 16|20 pages

Identification of the Suspect

Attributing Cyber Conduct to a Person

part IV|33 pages

Litigation

chapter 18|20 pages

Criminal Litigation

chapter 19|9 pages

Civil Litigation

chapter 20|2 pages

Conclusion