Geometry.Net - Basic_E: Electronic Evidence Criminal Investigation

Forensic Science - Selected Websites, Datasets And Internet Resources
Directory of criminal Justice Libraries, Australia and evidence the True WitnessAn innovative site FireNet Fire investigation electronic pages for the
http://www2.auckland.ac.nz/lbr/forensic/formeta.htm
TITLE 18 , PART I , CHAPTER 121 , Sec. 2703.
are relevant and material to an ongoing criminal investigation. f) Requirement ToPreserve evidence. A provider of wire or electronic communication services or
http://www4.law.cornell.edu/uscode/18/2703.html

Extractions: US CODE COLLECTION TITLE 18 PART I CHAPTER 121 > Sec. 2703. Prev Next Sec. 2703. - Required disclosure of customer communications or records (a) Contents of Wire or Electronic Communications in Electronic Storage. - A governmental entity may require the disclosure by a provider of electronic communication service of the contents of a wire or electronic communication, that is in electronic storage in an electronic communications system for one hundred and eighty days or less, only pursuant to a warrant issued using the procedures described in the Federal Rules of Criminal Procedure by a court with jurisdiction over the offense under investigation or equivalent State warrant. A governmental entity may require the disclosure by a provider of electronic communications services of the contents of a wire or electronic communication that has been in electronic storage in an electronic communications system for more than one hundred and eighty days by the means available under subsection (b) of this section. (b) Contents of Wire or Electronic Communications in a Remote Computing Service. -
RGSS Private Investigation Sdn. Bhd.
in court to give the evidence should this in criminal matters when clients face criminalcharge electronic Security Defence Modern electrical security equipment
http://www.aseanbiz.com/my/rgss/

Extractions: Our charges are fair. We base the charges on figures gained from our experiences. On signing of the agreement with our CLIENT, we normally charge an advance - the cost of the investigations. Only when we have completed the investigations successfully, and when the final report is ready we will charge our client the professional fees. Agreement In the agreement, the client would be required to state the evidence that the Client is seeking. The Client would also be required to state if, "This Particular Case" has been previously investigated by some other Investigators. The Client would also be required to state if the investigators would be required to attend court at a further date. The charges for appearance in court would have to be separately calculated.
NZ Police : Services : E-crime Unit
staff have been involved in every homicide investigation in the the most under reportedform of criminal behaviour electronic evidence is volatile and transient
http://www.police.govt.nz/service/ecrime/

Extractions: E-crime Unit New Zealand Police, the Department of Internal Affairs and the New Zealand Customs Department are the three main agencies involved in electronic crime detection and investigation in New Zealand. Nearly a dozen other Government agencies also deal with computer related offences. New Zealand Police also has an electronic crime detection capability. We have Electronic Crime Laboratories in Auckland and Wellington and Dunedin. ECL staff deal with offending from all categories: The rest of the work comprises assaults, arson, bomb threats, Telecommunications Act breaches, intimidation and threats, thefts, and signal processing jobs such as voice messages generally relating to domestic incidents or crimes against the person. The type of offending were mostly seeing is where new technology has been used in the commission of traditional types of crime, such as fraud, drug dealing, extortion, harassment and paedophilia. Every major investigation now has an electronic component to it, with people using mobile phones, laptops, Palm Pilots and other electronic equipment as a matter of course in their daily lives. Auckland ECL staff have been involved in every homicide investigation in the region for the past two-and-a-half years.
18 U.S.C. 2703. Requirements For Governmental Access
relevant and material to an ongoing criminal investigation. f) Requirement to preserveevidence. (1) In provider of wire or electronic communication services
http://www.usdoj.gov/criminal/cybercrime/usc2703.htm

Extractions: (a) Contents of electronic communications in electronic storage.A governmental entity may require the disclosure by a provider of electronic communication service of the contents of an electronic communication, that is in electronic storage in an electronic communications system for one hundred and eighty days or less, only pursuant to a warrant issued under the Federal Rules of Criminal Procedure or equivalent State warrant. A governmental entity may require the disclosure by a provider of electronic communications services of the contents of an electronic communication that has been in electronic storage in an electronic communications system for more than one hundred and eighty days by the means available under subsection (b) of this section.
International Criminal Court: Resources In Print And Electronic Format By Lyonet
International criminal Court Resources in Print and electronic Format Rules of Procedure and evidence, elements of crimes, a on the International criminal Court (July 28August
http://www.lib.uchicago.edu/~llou/icc.html

Extractions: Resources in Print and Electronic Format Conferences, Courses, Symposia, and Other Events Crime Without Borders: The 2nd Annual Conference of The International Criminal Law Association Salzburg Law School on International Criminal Law (Summer Session 2001, 5-17 August 2001, a two week summer course on International Criminal Law, International Humanitarian and Human Rights Law With a special focus in international criminal jurisdiction, the law and practice of the ad-hoc Tribunals for the Former Yugoslavia and for Rwanda, the Rome Statute of a permanent International Criminal Court (ICC)and its implemetation into domestic legal systems, the drafts of the Preparatory Commission for the Rules of Procedure and Evidence, elements of crimes, a definition of "Agression" and interrelating fields of law. Summer School on the International Criminal Court (July 28-August 4, 2001; "one-week course offering university students, legal professionals, NGO activists and public servants a detailed overview of the historical origins, legal basis, structure and future operations of the International Criminal Court; to be held at the Irish Centre for Human Rights of the Faculty of Law , National University of Ireland, Galway) Millennium 2000: Would an International Criminal Court Help or Hinder Pursuit of Global Justice?
Perpetuity Press Ltd Criminal Investigation
criminal investigation Division In February of 2001, Captain Edward Lacey assumed command of the criminal investigations Division (CID). Captain Lacey has a Masters degree in Public Administration from Columbus State University. He is a graduate
http://www.perpetuitypress.com/acatalog/Criminal_Investigation.html

Extractions: Effective Interviewing and Interrogation Techniques shows how to use interviewing and interrogation techniques to find the answers to these questions with a high degree of accuracy. Interviewing and Interrogation Techniques presents a practical, straightforward methods for interviewing witnesses, victims and suspects. Investigators will turn to this book again and again to help find the truth in each person they interview. Features: Features the authors' 10 point Integrated Interrogation Technique - a highly successful approach to obtaining court upheld confessions; numerous illustrations and pictures enhance the reader's understanding; comes with model worksheets and forms including: Consent Forms, Forensic Assessment Interview Technique Form, Numerical Evaluation Form, Sample Confession and a Pre-employment Security Booklet.
Forensic Technology Solutions - Electronic Evidence Services
in both civil and criminal cases have provide the appropriate foundations for admissibleevidence. PricewaterhouseCoopers' electronic discovery teams bring a
http://www.pwcglobal.com/extweb/service.nsf/docid/4f8a496392798c1a8525697c00677d

Extractions: With as much as 90% of all business records now created and stored electronically, it is rapidly becoming the rule rather than the exception that discovery opponents will seek production of your clients' electronic records. And modern technology that allows massive transmission and storage of electronic information invites abuse. For example, hackers steal information or damage systems; others perpetrate traditional offenses such as fraud, using computer technology. Simply acquiring and analyzing these huge volumes of data requires experienced investigators professionals trained in the forensic acquisition and analysis of electronic evidence Efficiently and effectively identifying, preserving, retrieving, and analyzing electronic data in support of an investigation or ongoing litigation has become fundamental to understanding and resolving disputes, and requires that the following questions be addressed: What relevant electronic and hard copy records exist?
CIS Program
of the team on many criminal investigation cases CIS retrieves and analyzes computerevidence and provides protection and preservation of electronic data found
http://www.ustreas.gov/irs/ci/articles/doccis.htm

Extractions: IRS Assistant Commissioner (Criminal Investigation) Fighting financial crime is a job well suited for the special agents of the Internal Revenue Service (IRS) Criminal Investigation Division. They are renown for their ability to "follow the money" and stop the criminal when no one else can. Today, the Criminal Investigation Division is fighting the criminal use of computers with their latest weapon...a new breed of special agent known as the CIS, Computer Investigative Specialist. Criminal Investigation special agents are among the finest financial investigators in the world and are experts in the areas of accounting, financial investigation, and tax law. In addition to these areas, the CIS is experienced in recovering information from computers. Challenged by complex financial crimes such as income tax evasion, money laundering, narcotics, organized crime, and public corruption which can involve the use of computers, the CIS is an integral part of the team on many Criminal Investigation cases. The CIS Was Born In 1985, Criminal Investigation realized that the computer was becoming instrumental in the conduct of financial crimes and, therefore, would also be an important tool in the fight against crime. To meet this challenge, four experienced special agents were sent to the University of North Texas to receive specialized training that would enable them to combat computer crime. This was the beginning of a formal program to train agents as computer specialists.
Ontrack News Releases
during a fouryear criminal investigation involving computer Tapping Ontrack's ElectronicInformation Management (EIM to piece together the evidence that led to
http://www.ontrack.com/newsroom/pressrelease.asp?getPressRelease=157
ZyLAB - The Paper Filing Company
A criminal investigation department is a good example of of the facts and the evidencesupported by digital representations in more than 250 electronic formats.
http://www.zylab.com/zylab2002/US/Downloads/whitepapers/criminal.shtml

Extractions: Language Deutsch English (UK) English (USA) Español Français Nederlands View as PDF Criminal investigation departments use ZyIMAGE Traditionally the research and investigation market has been very important for ZyLAB. Since 1983 ZyLAB has sold hundreds of thousands of licenses worldwide to investigation departments and special government services like the FBI, NSA, Interpol and the War Tribunals for Rwanda and Yugoslavia. In The Netherlands a wide variety of criminal investigation institutions, infodesks, immigration service and military organizations are ZyLABs customers. The ZyLAB software has been enhanced with new functionality geared especially to these organizations in order to facilitate the daily duties of the investigators and optimize their communication with the outside world. The results are impressive: The cost of accessing the available information, like impounded archives, background information, legislation, transcripts of interrogations, photographs and videos, has been reduced with a factor 10 to 20 by using the ZyLAB solutions Using the ZyLAB technology in the distribution of official reports saves paper, time and money. The now accepted common practise of accompanying a written report with a fully searchable digital version dramatically improves the analysis of this information.
MIT ONLINE Archives- Digital Detectives By Patrick Chisholm
Investigations involve traditional criminal activity such as official knows that computerevidence will be have discovered that electronic evidence is critical
http://www.mit-kmi.com/Archives/6_7_MIT/6_7_Art2.cfm
SecurityFocus ONLINE Library Archive
Federal, State, and local law enforcement agencies; criminal justice agencies o Examinationof digital evidence. o Investigating electronic technology crimes.
http://online.securityfocus.com/cgi-bin/sfonline/library.pl?cat=222&offset=70
Law Enforcement
Transnational criminal Organizations, Cybercrime, and Money Problems of Investigationand Prosecution. Seizing Computers and Related electronic evidence Issues
http://www.ccmostwanted.com/police.htm

Extractions: The information on this page is for Law Enforcement Personnel. If you need to Report an internet crime, please Click Here . If you are a Law Enforcement agency and would like a special cyber situation publicized at this site, please Contact Us . If you are a Law Enforcement Cyber Crime Unit, please click here . Private Investigators, Lawyers, Forensic Examiners, and Expert Witnesses, please click here HOME FRAUD SECURITY ...
Criminal Theories About The Crash
just be a piece of an electronic board, that Is looting important to the criminalinvestigation at all well mean that planting of evidence without someone
http://www.geocities.com/CapitolHill/5260/criminal.html

Extractions: Having concluded the technical investigation with the assumption that a bomb caused the crash of Pan Am 103, the next question to ask is: How was the bomb brought aboard the aircraft, and why ? We should look away from the idea, that the bomb aboard Pan Am 103 maybe could have been an accident. That maybe someone carried a bomb or even just some explosive material, and it went off by accident. That DOES happen sometimes, since the world is full of careless idiots. But it is most possible, the bomb was put on Pan Am 103 and timed to blast by purpose and evil intention. Overview and quick-menu - press to go to section: The US embassy warning Surprise indictment 1991 Four million reasons to lie Suspects information ... Other theories on PA 103 A warning had been issued by the American embassy in Finland and Russia a few days before the crash. American civil airliners could be the target of terrorist attacks - but did the US government bother to tell the passengers at Pan Am ? Read the warning!
NCJRS: Law Enforcement Subcategories
File ASCII Text File HTML File electronic Crime Scene Text File Use and Managementof criminal History Record File ASCII Text File Eyewitness evidence A Guide
http://virlib.ncjrs.org/lawe.asp?category=48&subcategory=80
OPP Investigation Support Bureau
assistance received by the electronic Crime Section imaging services to support criminalinvestigations, fingerprint persons and other evidence for fingerprints
http://www.gov.on.ca/opp/orginvcrime/english/isb.htm
Cyber Tools On-Line Search For Evidence
consequence one level of investigation, for example court arbitration, civil or criminalcourt case. a methodology for producing electronic evidence have been
http://www.ctose.org/

Extractions: - upcoming events - - enter - CTOSE C yber T ools O n-Line S earch for E vidence) is a research project funded by the European Commission. The purpose of the project is to gather available knowledge from different expert groups on all processes involved in dealing with electronic evidence and to create a methodolgy on how to deal with electronic evidence that might occur as a result of disputed electronic transactions or other computer related and high-tech crime. This also includes all questions on how to put yourself or your company in a position to be able to deal with computer related incidents. To learn more klick on the looking glass in the logo above or follow the link. - more - High-Tech-Crime and disputed electronic transactions
Document: Statement By Rep. Canady Re Amendment To HR 5018, 9/14/00.
exclude from use in evidence illegally intercepted of the contents of electroniccommunications is obtained is relevant to an ongoing criminal investigation.
http://www.techlawjournal.com/cong106/privacy/elect/20000914can.asp

Extractions: Source: House Judiciary Committee Substitute Amendment Statement by Mr. Canady I have an amendment at the desk. The Amendment in the Nature of a Substitute makes a few clarifications, and a few additions, to the provisions of H.R. 5018. First, Section 2 of the bill amends the statutory exclusionary rule to exclude from use in evidence the contents of electronic communications that are illegally intercepted and the contents of electronic communications in electronic storage that are illegally disclosed. The Substitute Amendment changes the phrase stored electronic communication in H.R. 5018 to electronic communication in electronic storage. This change was made to avoid confusion because it is the phrase electronic storage, and not stored electronic communication, that is defined elsewhere in the Electronic Communications Privacy Act of 1986. This definition includes e-mail messages that have been sent to, but not yet received by, the recipient of the communication, during which time the message is stored by an Internet Service Provider until it is requested by the recipient. Second, a provision is added that provides that the statutory exclusionary rule shall not apply to prohibit the use of illegally obtained electronic communications before a grand jury or in a criminal proceeding brought against a person alleged to have illegally obtained such communications. This quite properly permits such illegally obtained communications to be used in evidence in the prosecution of a person who illegally obtained the communication.
Criminal Law Division
summary, Pennsylvanias Wiretapping and electronic Surveillance Control interceptcommunications to obtain critical evidence in criminal investigations to
http://www.attorneygeneral.gov/cld/articles/wire.cfm

Extractions: The following article is the work of Assistant Executive Deputy Attorney General Eric M. Noonan. Eric became a Deputy Attorney General in 1988. During the next eleven years he became a recognized expert in wiretap law. He also gained a reputation for honesty, integrity and diligence throughout the law enforcement community in Pennsylvania. His intelligence and wit made him a beloved and trusted supervisor. Eric M. Noonan The general rule in Pennsylvania is that electronic surveillance is illegal. For the purposes of this article, "electronic surveillance" shall include the interception (to include recording) of electronic (digital pagers, computers/e-mail, fax machines), oral (face-to-face conversations where there is an expectation of privacy/non-interruption) and wire (telephone conversations) communications. This general rule, and certain limited exceptions thereto, appear in Pennsylvania’s Wiretapping and Electronic Surveillance Control Act, 18 Pa. C.S. § 5701, et seq.

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