Investigating internet crimes : an introduction to solving crimes in cyberspace /
| Main Author: | |
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| Other Authors: | |
| Format: | Book |
| Language: | English |
| Published: |
Waltham, MA :
Syngress,
[2014]
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| Edition: | 1 edition. |
| Subjects: |
Table of Contents:
- 1. Introduction to Internet crime
- CSI 2010/2011 Computer Crime and Security Survey
- Norton Cybercrime Report 2011
- HTCIA 2011 Report on Cybercrime Investigation
- McAfee Threats Reports
- 2012 Data Breach Investigations Report
- Internet Crime Compliant Center
- Internet harassment
- Traditional crimes and the Internet
- Investigative responses to Internet crime
- 2. Internet criminals
- Cybercrime profiling
- Inductive profiles
- New York Police cyberstalking study
- Sex offenders online activities
- Deductive profiling
- 3. How the Internet works
- DHCP and assigning addresses
- MAC address
- Domain Name System
- DNS records
- Internet Protocol Version 6
- World Wide Web
- Uniform resource locators
- Domain name registration
- Internationalized domain names
- Autonomous system number
- File transfer protocol
- Email or the SMTP
- News groups, Usenet, or the Network News
- Transfer protocol
- Chatting with IRC
- Relevant RFCs
- 4. Collecting legally defensible online evidence
- Digital versus online evidence
- Privacy
- Mutual legal assistance
- General guidance
- 5. Documenting online evidence
- Documenting online ESI
- Collection
- Preservation
- Tools/techniques for documenting Internet evidence
- Save as
- Pictures and video
- Hashing evidence
- Collecting entire websites
- Authenticating the collected evidence
- Validation of online evidence collection tools
- Webcase
- Field collection of online ESI
- Field process for using the investigative USB device
- Collection from Apple Macintosh
- Organizing your online ESI
- The investigative report
- 6. Using online investigative tools
- Investigative toolbars
- Vere Software Investigative Toolbar
- The Internet investigators toolkit
- Whois
- MX function
- Netstat
- Ping
- Resolve
- Traceroute
- TCP/IP function
- Stats function
- Paid online services
- Lexis-Nexis
- TLO
- 7. Online digital officer safety
- Online investigative computer protection process
- Encryption
- Keeping your system clean
- Testing your security.
- 8. Tracing IP addresses through the Internet
- Online tools
- Geolocation
- DNS records
- Tracing emails
- Faking an email and hiding its sender
- Collecting email from a web-based system
- Mail protocols
- Relevant RFCs related to IP tracing
- 9. Working unseen on the Internet
- Internet anonymity
- Anonymizing your surfing
- Using proxy servers
- Tor
- Tor's hidden web services
- Tor and tails
- Tracking criminals who use anonymous methods to hide
- 10. Cover operations on the Internet
- Covert operations on the Internet
- Internet operations and policy considerations
- Basic undercover procedures
- 11. Conducting reactive and proactive Internet investigations
- Managing undercover Internet investigations
- Internet investigation policy
- Operational planning
- Internet crime analysis
- 12. Internet resources for locating evidence
- Sources of online information
- Search services
- Finding information on a person
- Finding business information
- US Government sources
- Non-US Government sources
- Non-government sources
- Finding telephone numbers and email addresses
- Searching blogs
- Professional communities
- News searches
- Video news
- 13. Investigating websites and webpages
- Website structure
- Markup languages
- Website reconnaissance
- URL traits
- Domain registration
- Website ranking and search engine optimization (SEO) sites
- Website history search
- Checking for malicious code on a site
- Foreign language websites
- Reviewing source code
- Documenting a website's multimedia and images
- Capturing website videos
- Legal process of identifying a website
- Monitoring websites over time
- 14. Investigating social networking sites
- Social networking's impact on legal systems
- Law enforcement, social media, and the news
- Social media evidence in the courts
- Social networking site investigation
- Top social networking sites
- Network overview, discovery and exploration in Excel
- Google+
- Application program interface and social media content
- Online social versus professional networking
- Social media evidence collection
- Social networking through photographs
- Flickr
- Photobucket
- Social media investigations polity
- 15. Investigating methods of communication
- Client server : protocols and tools
- Instant messaging
- Internet relay chat
- P2P : protocols and tools
- Bulleting boards
- Online bulletin boards
- Craigslist
- 16. Detection and prevention of Internet crimes
- Perception of law enforcement on the Internet
- Detection methods
- Hard prevention : using technology to stop internet crime
- Soft prevention : education
- Investigator cybercrime education
- 17. Putting it all together
- Basic Internet investigative steps
- Case studies
- eBay fraud scenario
- Cragslist stolen property scenario
- Internet threat to company officer scenario
- Cyber-harassment scenario
- Internet murder scenario
- Email threat scenario
- 18. Epilogue.