Digital Forensic Evidence. Towards Common European Standards in Antifraud Administrative and Criminal Investigation PDF Download

Author: Michele Caianiello
Publisher:
ISBN: 9788813376154
Category : Law
Languages : en
Pages : 0

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Author: Lorena Bachmaier Winter
Publisher: Bloomsbury Publishing
ISBN: 1509972005
Category : Law
Languages : en
Pages : 268

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Book Description
This book provides a systematic and analytical account of the problems facing transnational criminal justice. It details actual problems arising in the transnational prosecution of crimes; assesses existing obstacles on admissibility of evidence; in particular with regard to electronic evidence, assesses the impact that the impediment of free circulation of evidence has on fundamental rights of the defendants facing criminal trial; and finally drafts a proposal for the future of regulation for this complex topic. The book therefore contributes to the debate on the creation of an Area of Freedom, Security and Justice in the EU. It offers insights on how to outline the main general rules that could be adopted at EU level in a manner that adequately balances the need for efficiency in prosecution and the protection of human rights. With contributions of renowned experts in the field, the book addresses the discussion of a potential legislative proposal with the help of insight into the experience and conceptual context of the rules of evidence at the national level. The legislative proposal was adopted by the European Law Institute, who supported the work reflected in this book.

Author: Lorena Bachmaier Winter
Publisher: Springer Nature
ISBN: 3031139526
Category : Law
Languages : en
Pages : 230

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Book Description
The aim of this book is to delve into the impact of the Information and Communications Technologies in the criminal prevention and investigation, by addressing the state of the art of different measures and its implementation in different legal systems vis à vis the protection of human rights. Yet this research not only pursues a diagnostic goal but furthermore aims at providing a reconstruction of this problematic area in light of modern, human rights-oriented notion of criminal justice. This broadens the scope of this investigation, which encompasses both unprecedented safeguards to traditional, or anyway widely recognized individual rights and the emergence of new rights, such as the right to informational self-determination, and the right to information technology privacy. The book addresses the problems and potentials in the areas of criminal prevention and criminal investigation, taking into account that due to electronic surveillance and the progress in the use of big data for identifying risks, the borders between preventive and investigative e-measures is not clear-cut.

Author: Ilias Gkotsis
Publisher: Springer Nature
ISBN: 3031620836
Category :
Languages : en
Pages : 520

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Author: Management Association, Information Resources
Publisher: IGI Global
ISBN: 1799830268
Category : Law
Languages : en
Pages : 562

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As computer and internet technologies continue to advance at a fast pace, the rate of cybercrimes is increasing. Crimes employing mobile devices, data embedding/mining systems, computers, network communications, or any malware impose a huge threat to data security, while cyberbullying, cyberstalking, child pornography, and trafficking crimes are made easier through the anonymity of the internet. New developments in digital forensics tools and an understanding of current criminal activities can greatly assist in minimizing attacks on individuals, organizations, and society as a whole. Digital Forensics and Forensic Investigations: Breakthroughs in Research and Practice addresses current challenges and issues emerging in cyber forensics and new investigative tools and methods that can be adopted and implemented to address these issues and counter security breaches within various organizations. It also examines a variety of topics such as advanced techniques for forensic developments in computer and communication-link environments and legal perspectives including procedures for cyber investigations, standards, and policies. Highlighting a range of topics such as cybercrime, threat detection, and forensic science, this publication is an ideal reference source for security analysts, law enforcement, lawmakers, government officials, IT professionals, researchers, practitioners, academicians, and students currently investigating the up-and-coming aspects surrounding network security, computer science, and security engineering.

Author: Angus McKenzie Marshall
Publisher: John Wiley & Sons
ISBN: 0470714425
Category : Medical
Languages : en
Pages : 184

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Book Description
The vast majority of modern criminal investigations involve some element of digital evidence, from mobile phones, computers, CCTV and other devices. Digital Forensics: Digital Evidence in Criminal Investigations provides the reader with a better understanding of how digital evidence complements “traditional” scientific evidence and examines how it can be used more effectively and efficiently in a range of investigations. Taking a new approach to the topic, this book presents digital evidence as an adjunct to other types of evidence and discusses how it can be deployed effectively in support of investigations. The book provides investigators/SSMs/other managers with sufficient contextual and technical information to be able to make more effective use of digital evidence sources in support of a range of investigations. In particular, it considers the roles played by digital devices in society and hence in criminal activities. From this, it examines the role and nature of evidential data which may be recoverable from a range of devices, considering issues relating to reliability and usefulness of those data. Includes worked case examples, test questions and review quizzes to enhance student understanding Solutions provided in an accompanying website Includes numerous case studies throughout to highlight how digital evidence is handled at the crime scene and what can happen when procedures are carried out incorrectly Considers digital evidence in a broader context alongside other scientific evidence Discusses the role of digital devices in criminal activities and provides methods for the evaluation and prioritizing of evidence sources Includes discussion of the issues surrounding modern digital evidence examinations, for example; volume of material and its complexity Clear overview of all types of digital evidence Digital Forensics: Digital Evidence in Criminal Investigations is an invaluable text for undergraduate students taking either general forensic science courses where digital forensics may be a module or a dedicated computer/digital forensics degree course. The book is also a useful overview of the subject for postgraduate students and forensic practitioners.

Author: Gilbert Peterson
Publisher: Springer
ISBN: 3642041558
Category : Social Science
Languages : en
Pages : 316

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Book Description
Digital forensics deals with the acquisition, preservation, examination, analysis and presentation of electronic evidence. Networked computing, wireless communications and portable electronic devices have expanded the role of digital forensics beyond traditional computer crime investigations. Practically every crime now involves some aspect of digital evidence; digital forensics provides the techniques and tools to articulate this evidence. Digital forensics also has myriad intelligence applications. Furthermore, it has a vital role in information assurance - investigations of security breaches yield valuable information that can be used to design more secure systems. Advances in Digital Forensics V describes original research results and innovative applications in the discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations. The areas of coverage include: themes and issues, forensic techniques, integrity and privacy, network forensics, forensic computing, investigative techniques, legal issues and evidence management. This book is the fifth volume in the annual series produced by the International Federation for Information Processing (IFIP) Working Group 11.9 on Digital Forensics, an international community of scientists, engineers and practitioners dedicated to advancing the state of the art of research and practice in digital forensics. The book contains a selection of twenty-three edited papers from the Fifth Annual IFIP WG 11.9 International Conference on Digital Forensics, held at the National Center for Forensic Science, Orlando, Florida, USA in the spring of 2009. Advances in Digital Forensics V is an important resource for researchers, faculty members and graduate students, as well as for practitioners and individuals engaged in research and development efforts for the law enforcement and intelligence communities.

Author: Jason Sachowski
Publisher: Syngress
ISBN: 0128045019
Category : Computers
Languages : en
Pages : 376

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Book Description
Implementing Digital Forensic Readiness: From Reactive to Proactive Process shows information security and digital forensic professionals how to increase operational efficiencies by implementing a pro-active approach to digital forensics throughout their organization. It demonstrates how digital forensics aligns strategically within an organization's business operations and information security's program. This book illustrates how the proper collection, preservation, and presentation of digital evidence is essential for reducing potential business impact as a result of digital crimes, disputes, and incidents. It also explains how every stage in the digital evidence lifecycle impacts the integrity of data, and how to properly manage digital evidence throughout the entire investigation. Using a digital forensic readiness approach and preparedness as a business goal, the administrative, technical, and physical elements included throughout this book will enhance the relevance and credibility of digital evidence. Learn how to document the available systems and logs as potential digital evidence sources, how gap analysis can be used where digital evidence is not sufficient, and the importance of monitoring data sources in a timely manner. This book offers standard operating procedures to document how an evidence-based presentation should be made, featuring legal resources for reviewing digital evidence. - Explores the training needed to ensure competent performance of the handling, collecting, and preservation of digital evidence - Discusses the importance of how long term data storage must take into consideration confidentiality, integrity, and availability of digital evidence - Emphasizes how incidents identified through proactive monitoring can be reviewed in terms of business risk - Includes learning aids such as chapter introductions, objectives, summaries, and definitions

Author: Greg Gogolin
Publisher: CRC Press
ISBN: 1000350665
Category : Law
Languages : en
Pages : 255

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Book Description
This book covers the full life cycle of conducting a mobile and computer digital forensic examination, including planning and performing an investigation as well as report writing and testifying. Case reviews in corporate, civil, and criminal situations are also described from both prosecution and defense perspectives. Digital Forensics Explained, Second Edition draws from years of experience in local, state, federal, and international environments and highlights the challenges inherent in deficient cyber security practices. Topics include the importance of following the scientific method and verification, legal and ethical issues, planning an investigation (including tools and techniques), incident response, case project management and authorization, social media and internet, cloud, anti-forensics, link and visual analysis, and psychological considerations. The book is a valuable resource for the academic environment, law enforcement, those in the legal profession, and those working in the cyber security field. Case reviews include cyber security breaches, anti-forensic challenges, child exploitation, and social media investigations. Greg Gogolin, PhD, CISSP, is a Professor of Information Security and Intelligence at Ferris State University and a licensed Professional Investigator. He has worked more than 100 cases in criminal, civil, and corporate environments.

Author: Martin S. Olivier
Publisher: Springer
ISBN: 0387368914
Category : Computers
Languages : en
Pages : 364

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Book Description
Digital forensics deals with the acquisition, preservation, examination, analysis and presentation of electronic evidence. Practically every crime now involves some digital evidence; digital forensics provides the techniques and tools to articulate this evidence. This book describes original research results and innovative applications in the emerging discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations.