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Electronic Evidence Criminal Investigation:     more books (19)

Computer Forensics: Evidence Collection and Management by Robert C. Newman, 2007-03-09 Cyber Crime Investigations: Bridging the Gaps Between Security Professionals, Law Enforcement, and Prosecutors by Anthony Reyes, Richard Brittson, et all 2007-04-04 Digital forensics in the twenty-first century.: An article from: The Forensic Examiner by Gavin W. Manes, 2007-12-22 Search and Surveillance by Sybil Sharpe, De Montfort University, UK Sybil Sharpe, 2000-09 Applying the Fourth Amendment to the Internet: a general approach.: An article from: Stanford Law Review by Orin S. Kerr, 2010-04-01

lists with details

21. State Of Wisconsin - DOJ DCI High Tech/Support Services Unit
    The HTSSU provides electronic technical assistance to the Division of criminal investigation(DCI) and is to conduct forensic analysis of computer evidence.  
    http://www.doj.state.wi.us/dci/tech/
    
    Extractions: Traveling Sales Crews The High Technology and Support Services Unit (HTSSU) conducts investigations of computer and Internet crimes. The HTSSU provides electronic technical assistance to the Division of Criminal Investigation (DCI) and local law enforcement agencies when requested. The DCI records section is a component of the High Technology and Support Services Unit and provides intelligence analysis and recordkeeping for DCI. Computer Forensic Analysis One of the functions of the High Technology and Support Services Unit is to conduct forensic analysis of computer evidence. When an investigation involves a computer or electronic media, a duplicate image of the media is created and analysis of the image is conducted. Information extracted from the computer evidence can be a valuable component of the investigation. For more information on computer forensic analysis, please see the following links: http://www.cybercrime.org

22. ADR Computer Forensics Experts Uncover Computer Crime And Electronic Evidence Da
    and Discovery Litigation Programs; electronic investigation; Corporate E C. Detailanalysis of evidence D. Witness hundreds of civil and criminal computer crime  
    http://www.californiadatarecovery.com/computer-forensics.htm
    
    Extractions: Data Recovery Remote Recovery Data Conversion P ... revent Data Loss Computer Forensics Price Quote About Us Recent Clients Computer forensics experts can uncover computer and electronic data trails related to computer crime to help corporate council, litigators and law enforcement agencies in the investigation and prosecution of computer related crimes... Utilizing NIDA (Non Invasive Data Acquisition) procedures for litigators and corporate council; chain of custody, data recovery and investigative consultation of electronic evidence. Call 1-800-450-9282 for immediate assistance. Highly trained legal and technical experts are qualified to conduct evidence and forensics examinations for federal, state and local law enforcement agencies as well as civil litigators and corporate legal council. Your case will be handled with the highest level of security and confidentiality. ADR Computer Forensics Services Request a confidential phone consultation When you need computer forensics, evidence collection and recovery of deleted files to prove your case or expert witness to document or present recovered data call ADR and put our team of computer forensics investigators to work for you.

23. CRIMINAL INVESTIGATION
    get misdirected, especially in the criminal justice system. collection and processingof such evidence to solve stored in any type of electronic media without  
    http://www.pimall.com/nais/bkp.crime.html
    
    Extractions: By Jody Ball Here's a groundbreaking work containing insight and perspective on private sector investigative techniques and procedures concerning the investigation of crimes against persons. Although there have been several manuals published on this topic, none of them are written from the prospective and problems faced by the private sector investigator in conducting these types of cases. This book is specifically written from the view point of private investigation, not police work. The manual provides you not only specific techniques and procedures for conducting these types of investigations, it also hands you in-depth insight, background and legal principles you need to know to conduct quality investigations in this area. The manual will be of extreme benefit on insurance death claims, criminal defendant as well as civil investigations that involve homicide, rape, murder, suicide and child abuse issues. Chapter training subject content include:

24. Home - Cybercrimes.net Private Computer Security Training And
    private computer security and investigation firm is to incorporate computer scienceand criminal justice for a thing for seizing electronic evidence.xi There  
    http://cybercrimes.net/private/training.html
    
    Extractions: Private Computer Security Training and Certification and Effects on the Law Private security professionals, such as security guards and private investigators generally do not have strict guidelines and training unlike their public counterparts in law enforcement. [i] Typical requirements to obtain a license would be to have a degree in criminal justice, pass a test and criminal background check and have some level of investigative or enforcement experience. [ii] Some states do not even license their private security professionals. [iii] Most are retired law enforcement, military or investigative professionals. [iv] Some certifications can be obtained to make one more marketable in the job market. Similarly, private computer security professionals do not have specialized training or guidelines. They aren’t licensed at all within any state. To become a private computer security professional you usually just need a four-year degree from a university and some amount of experience either from internships or summer jobs. There are also certifications that you can receive to help your qualifications.

25. National Projects
    in developing computer investigation units; 5 engaged in sophisticated criminal activity. ofinvestigating and prosecuting cases involving electronic evidence.  
    http://www.olemiss.edu/depts/law_school/ruleoflaw/National.html
    
    Extractions: In recent years, criminal activity has become more complex, more difficult to investigate, and more problematic for state and local jurisdictions to prosecute. Of particular note, investigating computer-related crimes is both expensive and time-consuming; yet state government agencies often have limited resources and the federal government is redirecting much of its efforts to combat terrorism. There is a need to coordinate efforts among the states to develop model approaches to investigate and prosecute sophisticated criminal activity. A recent study of the National Institute of Justice identified ten critical needs for state and local governments in electronic crime law enforcement: 1) education of the public; 2) improved data and reporting; 3) uniform training; 4) assistance in developing computer investigation units; 5) updated laws; 6) cooperation with high-tech industry; 7) special research and publications; 8) management awareness and support; 9) investigative and forensic tools; and 10) a structured computer-crime unit. In response to these challenges, the National Center for Justice and the Rule of Law (NCJRL) has created its National Programs Initiative, which seeks to advance the ability of states to investigate and prosecute persons engaged in sophisticated criminal activity. To implement this goal, the NCJRL is forging strategic alliances to develop unique projects that address concerns of national interest.

26. IOM: Chapter 9 Investigation Subchapter 980 Office Of Criminal Investigations
    to request approval before any electronic surveillance; this Obtaining evidence ofthe commission or attempted new, ongoing or past criminal case information  
    http://www.fda.gov/ora/inspect_ref/iom/ChapterText/980.html
    
    Extractions: Case Closing The Office of Criminal Investigations (OCI) has the primary responsibility for all criminal investigations conducted by the FDA. OCI has been designated the authority to administer the consensual electronic surveillance program for the Office of Regulatory Affairs. To comply with FDA policy and Department of Justice requirements, District Directors must contact the appropriate OCI Field Office Special Agent in Charge (SAC) prior to initiating any electronic surveillance. 981.1 Reports of Criminal Activity

27. Criminal Investigation Of Monsanto Corporation
    Purefood.org discusses "Coverup of Dioxin Contamination in Products - Falsification of Dioxin Category Society Issues Allegedly Unethical Firms Monsanto Another Monsanto document introduced as evidence in the you indicated today, demonstratingcriminal fraud in subscribe to our free electronic newsletter, send  
    http://www.purefood.org/dioxcov.html
    
    Extractions: OFFICE OF SOLID WASTE AND EMERGENCY RESPONSE.... MEMORANDUM SUBJECT: Criminal Investigation of Monsanto Corporation - Cover-up of Dioxin Contamination in Products - Falsification of Dioxin Health Studies. FROM: Cate Jenkins, Ph.D., Chemist Regulatory Development Branch (OS 332) Characterization and Assessment Division. TO: John West, Special Agent in Charge Office of Criminal Investigations Center U.S. Environmental Protection Agency Building 53, Box 25227 (303) 236-5100 Kevin Guarino, Special Agent Office of Criminal Investigations National Enforcement Investigations Center, EPA As per our meeting yesterday, I am summarizing information available to me supporting allegations of a long pattern of fraud by Monsanto Corporation. The fraud concerns 2,3,7,7-tetrachlorodibenzodi (dioxin) contamination of Monsanto's dioxin-exposed workers. You indicated that you would contact me regarding the specific documents which would be useful to your investigation. SIGNIFICANCE OF MONSANTO'S DIOXIN FRAUD You stated that pursuing a criminal prosecution against Monsanto would require a prior determination of the significance of the fraud. In order for proceedings to be initiated by EPA, the fraud would need to have affected the regulatory process at EPA and Monsanto would need to have knowingly submitted the falsified data and health studies to EPA in order to affect the regulatory process.

28. Criminal Investigation Courses - Institute Of Police Technology And Management
    electronic imaging. of digital capture for different types of evidence will be initiatethe necessary steps to implement a criminal investigation involving local  
    http://www.iptm.org/crim.htm
    
    Extractions: Resources Institute of Police Technology and Management Home Courses Calendar Registration ... Contact Us Select from the Course Listing below for a full Course Description... COMPUTER CRIME INVESTIGATIONS CRIME SCENE PROCESSING WORKSHOP CRIME SCENE RECONSTRUCTION COMPUTERIZED CRIME SCENE DIAGRAMMING ... CRISIS-HOSTAGE NEGOTIATIONS (LEVEL III-ADVANCED) COMPUTER CRIME INVESTIGATIONS This course is designed to train municipal, county, state and federal law enforcement investigators in the latest techniques of modern computer crime investigation. Since investigators are now faced with the challenge of keeping up with technology that changes every 60 days, this course will teach students how to effectively investigate crimes of this nature. During the “hands-on” portion of the course, students will become part of an investigative team and will learn how to effectively prepare search warrant documents leading to the seizure of a suspect's computer and related media in both residential and business settings. In addition, participants will learn how to properly image and thoroughly examine a PC and related media for evidence relating to a criminal offense and how to present this evidence for prosecution.

29. The Computer Forensics Library
    electronic evidence in criminal investigations. In to the laws governing electronicevidence gathering by of Justice's electronic Crime Scene investigation  
    http://www.sbot.org/forensics_library.htm
    
    Extractions: Computer Forensics Collection Computer forensics is the identification, preservation, extraction, interpretation and presentation of computer-related evidence. With an estimated 93% of the world's data being created by computer, computer forensics and related issues offers signal challenges and opportunities to the 21st century law practice. COMPUTER FORENSICS and ELECTRONIC EVIDENCE: New Opportunities and New Obligations for the 21st Century This publication is a revised version of the 2001 edition of "Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations." In addition to discussing recent case law, the Manual incorporates the important changes made to the laws governing electronic evidence gathering by the USA PATRIOT Act of 2001, Pub. L. No. 107-56, 115 Stat. 272 (2001) (the "PATRIOT Act"). (HTML 618 KB) National Inst. of Justice's Electronic Crime Scene Investigation Manual: A Guide for First Responders

30. The CISSP And SSCP Open Study Guides Web Site
    to identify, gather, document, and preserve evidence of electronic tampering and Probable)Civil investigation for Misuse criminal investigation for Fraud  
    http://www.cccure.org/auerbachbooks.php

31. Bureau Of Criminal Investigation Computer Crime Unit
    Theft of funds through electronic transfers,; collecting and securing computer evidence,and in Homepage criminal investigation Computer Crime Unit Child  
    http://www.troopers.state.ny.us/CrimInv/ComputerCrime.html
    
    Extractions: or your nearest police agency. To help safeguard your children, read the section on Internet Safety The New York State Police Computer Crimes Unit (CCU) was established in February 1992 to assist agencies that lack the technical expertise or resources to manage cases involving evidence stored in computers seized in criminal investigations. Since then, it has evolved into a unit that bridges the technological gaps that often exist between investigating police officers, district attorneys and experts in the field of computers and related technology. Servicing the entire law enforcement community, as well as private enterprises and persons victimized by technology crimes, Unit personnel now devote much of their efforts to other emerging areas of technology-based crime and have become heavily involved in investigating: Consumer and credit card fraud

32. Electronic Frontier Foundation Contest Of November 7, 2001
    electronic Frontier Foundation Contest November 7, 2001. terrorist 0 The governmentmust provide evidence to a are a suspect in a criminal investigation X The  
    http://www.eff.org/cgi-bin/contest/contest011107.html
    
    Extractions: November 7, 2001 The winners of this EFF contest: The questions for the current EFF contest are available on the current contest page. The questions and answers for the other EFF contests are available on the previous contests page. Out of more than 10,000 wiretaps requested from the secret Foreign Intelligence Surveillance Act (FISA) court, how many were approved?

33. Where The Jobs Are - Computerworld
    Forensics experts at electronic evidence Discovery are called data analysts. forensicsexaminers, legal advisers and criminal investigation coordinators.  
    http://www.computerworld.com/securitytopics/security/story/0,10801,71540,00.html

34. Wilbur Wright College
    It focuses on computer forensic investigation and provides law enforcement personnel,criminal Justice majors methodology for handling electronic evidence as it  
    http://faculty.ccc.edu/mmulcrone/forensics/index.asp
    
    Extractions: What Wright's new program can do for you! Prepare you for investigative computer forensics related positions. Prepare you if you're already employed in a related occupation to apply your newly acquired skills to meet the needs of your present position, and/or become poised for a promotion in present employment. Varied participants backgrounds include law enforcement, criminal justice, CIS, security, and beyond. For program information call http://wright.ccc.edu Summer Schedule 2003 Fall Schedule 2003 Training in computer forensics with an investigative focus...tackling the everchanging and challenging environment of computers, the Internet, and the law while meeting the demands of the labor market. Wright College, continuing to be proactive and on the cutting edge, now offers a 19-credit hour Forensic Computer Investigation certificate program comprised of six courses. The program was developed with the assistance of agents at the FBI's Training Academy (Quantico, VA). It focuses on computer forensic investigation and provides law enforcement personnel, Criminal Justice majors, and other interested parties with the procedures and methodology for handling electronic evidence as it relates to the criminal procedure.

35. The Department Of Public Safety
    the databank not contained within an evidence submission request by personal contact,mail or electronic means an official investigation into a criminal offense  
    http://www.state.ct.us/dps/DSS/Proposed_Firearms_Regulations.htm
    
    Extractions: The Department of Public Safety, which proposes to adopt Firearms Evidence Databank Regulations, seeks public comment regarding the draft regulations. Persons wishing to present their views may do so by filing written argument before the close of business on Friday, September 6, 2002, or by appearing at a hearing scheduled at 10:00 a.m. on September 3, 2002. The hearing will be held in Room 348 of Department of Public Safety Headquarters, 1111 Country Club Road, Middletown, Connecticut. Anyone wishing to file written comments or argument may do so by mailing them to Attorney Janet K. Ainsworth, Department of Public Safety, 1111 Country Club Road, P.O. Box 2794, Middletown, CT 06457-9294. Comments may also be e-mailed to janet.ainsworth@po.state.ct.us or faxed to Attorney Ainsworth at (860) 685-8363. For additional information or to request reasonable accommodations to participate in the hearing, please contact Attorney Ainsworth at (860) 685-8479. A draft of the proposed regulations appears below: DEPARTMENT OF PUBLIC SAFETY Firearms Evidence Databank Regulations (NEW) Section xx-xxx-1. Definitions

36. 13-3016 - Stored Oral, Wire And Electronic Communications; Agency Access; Backup
    that has been in electronic storage for relevant to an ongoing criminal investigation,except that from prosecution, tampering with evidence, intimidation of  
    http://www.azleg.state.az.us/ars/13/03016.htm
    
    Extractions: Stored oral, wire and electronic communications; agency access; backup preservation; delayed notice; records preservation request; violation; classification A. This section applies to oral, wire and electronic communications that are entrusted to a communication service provider or remote computing service solely for the purpose of transmission, storage or processing. Oral, wire and electronic communications that are in the possession of a person who is entitled to access the contents of such communications for any purpose other than transmission, storage or processing are ordinary business records that may be obtained by subpoena or court order. B. An agency or political subdivision of this state may require the disclosure by a communication service provider or remote computing service of the contents of an oral, wire or electronic communication that has been in electronic storage for one hundred eighty days or less in one of the following ways: 1. Without prior notice to the subscriber or party, by obtaining a search warrant issued pursuant to chapter 38, article 8 of this title.

37. SANSFIRE Track8 - LevelThree System Forensics, Investigation, And Response
    electronic evidence brings a new layer of complexity Advanced evidence CollectionMethods dd command any incident response, criminal investigation, or data  
    http://www.sans.org/sansfire/track8.html
    
    Extractions: This course is designed to provide both a jump-start for new incident handlers and a "basics refresher" for more experienced security personnel. As forensic investigators, the bulk of our analysis is performed on the files contained in "disk images". So, this course begins with filesystem fundamentals, but moves rapidly to building and using a toolkit to perform a forensic audit of suspect systems. Using a disk image of a UNIX computer that was compromised in the real world, the student will apply what they learn in class by actually investigating the incident in a hands-on setting.

38. SLCC - Division Of Continuing Education - Criminal Justice Program - Courses
    sources of information (electronic/traditional), crime and preservation of evidence,laboratory techniques involvement with the criminal investigation process.  
    http://www.slcc.edu/schools/cce/dce/programs/cj/course_descriptions.html
    
    Extractions: Prerequisite: CJ 1010 This course examines the history and the administration of corrections in America. Emphasis will be placed on the philosophies of punishment, sentencing strategies, prison community, alternatives to incarceration, and various reform efforts. Critical issues facing corrections will be examined. Prerequisite: CJ 1010 This course examines crimes, defense, and the historical functions, limits, purpose, and current function of criminal law. Also included are the stages of a criminal trial, pre- and post-trial motions. Particular emphasis will be directed at the law enforcement officer as a witness.

39. Table Of Contents
    context E. Computer searches and monitoring in a criminal investigation contextF Chapter 9 electronic Records, Digital Signatures and evidence.  
    http://canada.justice.gc.ca/en/ps/ec/toc.html

40. Correspondence Studies: SWT
    attention will be given to electronic evidence in addition to traditional physicalevidence. Textbook Becker, Ronald, F. criminal investigation.  
    http://www.ideal.swt.edu/correspondence/
    
    Extractions: Southwest Texas State University provide university credit to persons who for one reason or another are unable to attend regularly scheduled campus classes. These courses are available to SWT students and students from other universities, as well as to non-university students. From this website, you may download an application to

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