61. NCTP Basic Data Recovery Analysis Course If you are a criminal investigator, prosecutor, or whose duties include the investigationand prosecution and the seizure of electronic evidence, these courses http://www.nctp.org/bdra.html

62. Measures Of Electronic Surveillance: Possibilities And Practice In EU Member Sta frequently accompanied with criminalpolitical justifications based in regards tothe gathering of evidence. and evaluation of electronic surveillance measures http://www.iuscrim.mpg.de/forsch/krim/braun_e.html

Max Planck Institute for Foreign and International Criminal Law - Freiburg Navigation: Home Research Index of Projects / This Page Measures of Electronic Surveillance: Possibilities and Practice in EU Member States Participant: Elisabeth Braun (lawyer) Contact Person: Elisabeth Braun ; phone: +49 (0)761/7081-220 Time Frame: 2000 to 2002 Project Status: in progress Project Description: (Related doctoral thesis) Since most offences associated with OC are of international dimensions, electronic surveillance measures are playing an important role in effective cross-border prosecution. Judicial co-operation between the different EU Member States has become increasingly important, particularly in regards to the gathering of evidence. In regards to effective trans-national prosecution, the issue of mutual legal assistance in a European framework is to be addressed, particularly focussing on measures of electronic surveillance. Moreover, the meaning and purpose of an integrated European criminal prosecution system and its actual viability must be discussed. Progress Report 2000/2001: In 2000, an examination and analysis of the relevant legislation in Germany, Belgium, the Netherlands, Austria and Great Britain was started. Moreover the respective data and statistical materials were determined and critically appraised. Furthermore, the basic framework of the European part of the project was developed. Besides, expert interviews with members of the permanent secretariat of the Council of the EU were conducted.

63. Forensic Studies Resources - Monash University Library The evaluation of forensic DNA evidence University of of the forensic accountant electronicresource. Freckleton, I. criminal law investigation and procedure http://www.lib.monash.edu.au/subjects/law/forensic.html

Monash: Library home: Subjects: Law Library: Go To Law Subject Guides Law Library Home Law Faculty Related Subjects Medical Law Criminal Law International Institute of Forensic Studies Graduate Certificate in Forensic Studies (Accounting) ... GEN3052 Medical genetics and forensic biology Forensic Studies These resources have been selected by the Monash University Library Law Faculty team to assist students of Law . The library collections that provide substantial support for teaching and research in Forensic Studies are located at the Law Library (Clayton). Books Reference Books Loose-leaf Services Government Reports s Legislation Databases Journals Web Sites The Monash Collection Search the catalogue to locate items, such as books, videos, theses, journals (not articles), and electronic resources relevant to Forensic Studies. Click on the subjects below to go straight to titles in the catalogue with that heading. Forensic chemistry Forensic examination Forensic evidence Forensic genetics ... Psychology, Forensic Key Texts This is a selection of recent books on the subject. Click on the link to see more details and availability.

64. - What We Do electronic evidence tasks we perform routinely for correspondence, and other electronicdocuments. on a wealth of successful criminal prosecutions, EvidentData http://www.evidentdata.com/services.html

Information System Forensics Civil Litigation Support Digital Discovery Investigation Support ... Testimony Information System Forensics As data passes through an organization, records of interaction with the data, along with remnants and copies of that data, may provide an incriminating roadmap of evidence. When properly retrieved by computer forensic professionals, legal staff can be prepared to exploit this roadmap during litigation. EvidentData employs a unique approach that we refer to as "Information System Forensics." Computer forensics generally refers to acquiring and analyzing the data stored upon a particular computer or computer media, such as a hard drive. Network forensics generally refers to acquiring and analyzing data regarding network operations and connections. Information System Forensics, however, merges these disciplines into a seamless, scalable whole that also includes traditional investigative techniques. The scope of our investigative protocol is defined by the client's needs. A low-level employee downloading child pornography poses a different business threat than a high-level research engineer with access to the company's crown jewels that defects to a competitor. With EvidentData, you get a comprehensive approach to your problem by experienced investigators who understand your goals and find answers. Forensic examination of a computer or of a network is not an end in itself - it is an increasingly necessary component of litigation or an internal investigation the object of which is to discover the existence or non-existence of facts. Our goal is to help you find the facts both in the digital and in the physical worlds.

65. DCJS Governor's Conference On Crime 2000 and seizure, criminal intellectual property enforcement, and electronic evidenceissues He is currently assigned to the Bureau of criminal investigation and the http://www.dcjs.state.va.us/crimeforum/bios.htm

David Beatty Jayne Hitchcock Stevan Mitchell Special Agent Michael Monroe ... Marcus Thomas David Beatty david.beatty1@worldnet.att.net David Beatty is currently a National Crime Victim Advocate and Criminal Justice Consultant. He has previously served as Director of Public Policy for the National Center for Victims of Crime (formally the National Victim Center) and Director of the first two U.S. Justice Department-sponsored projects concerning victim-related technology. Mr. Beatty is a national leader on issues concerning victims of economic crimes, and has spoken on the topic of victim-related technology and cyber crimes in numerous public forums. Mr. Beatty is the recipient of the President's Award for Outstanding Service to Victims of Crime. PRESENTATION: Who Stole My Life? Identity Theft in Cyber Space" Modern technology generally, and the Internet particularly, have made it easier than ever to steal someone else's identity for fun, profit, or revenge. This presentation will demonstrate how easy it is for identity thieves to use the Internet to access the information they need to assume your identity in cyber space and create false identification in an effort to steal your money, your credit, and your good name, all with the click of a button from the comfort of their own living room. This presentation will also address the repercussions on the victims of such cyber fraud and discuss what law enforcement is doing to combat these information age imposters.

66. Computer Crime - 2001 Enactments information concerning oral, wire, or electronic communications intercepted in inconnection with a criminal prosecution be order for use as evidence in civil http://www.ncsl.org/programs/lis/legislation/compcrime01.htm

67. S3 Partners captured data to secure electronic evidence if litigation forensic investigationuncovers “hard evidence,” which allows of civil and criminal courses of http://www.s3partners.com/solutions_litigation.html

Overview Incident Response Litigation Support Prevention Litigation Support Effective electronic litigation support requires the integration of sophisticated technology, relentless and clever investigative processes, and rigorous evidentiary procedures. Steps must be taken throughout the evidence collection phase of litigation to preserve attorney-client and work-product privileges and to ensure the ultimate admissibility of electronic evidence at trial. We pride ourselves in being able to find l electronic evidence that is well beyond the grasp of other computer forensics experts. To ensure that electronic evidence is a compelling tool during the litigation process, S3 Partners combines sophisticated computer forensic techniques with comprehensive legal and business expertise to provide a range of cost effective solutions. Prior to the litigation phase, the following critical steps must be taken to efficiently collect information and preserve evidence. Failure to take these actions can cause unnecessary business interruptions, costly mistakes and the spoliation of potential evidence.

68. Draft Job Family Standard For Administrative Work In The Investigation, Enforcem as serving civil and criminal processes; transporting detection, and investigationof accidents Work involves recovering electronic evidence and information http://www.opm.gov/fedclass/text/dgs18aex.htm

General Schedule Position Classification Standard Classification Programs Division Draft Job Family Standard for Administrative Work in the Investigation, Enforcement, Inspection, and Compliance Group, GS-1800 Release Date: December 2001 - DRAFT Section Nine of Thirty-One skip to main text Exclusions Although some positions may include work requiring investigation, enforcement, inspection, or compliance knowledge and skills, classification to a series in the Administrative Work in the Investigation, Enforcement, Inspection, and Compliance Group, GS-1800, may not be appropriate. To select the appropriate series, you must determine the paramount knowledge; i.e., the most important subject-matter knowledge required to perform the primary duties of the position. To determine the paramount knowledge, you must also consider the primary purpose for the position's existence, the most important qualification(s) required, recruitment sources, career progression, and the background knowledge required. The following table provides examples of situations where the work may involve the application of related knowledge and skills, but not to the extent that it may warrant classification to this job family. Note: In the table below, job family standard is abbreviated as JFS.

69. Crime Scene Investigation Books--General Forensic Science information, in both print and electronic formats. reports, and the presentation ofevidence as an geology; earth sciences and criminal investigation (Rutgers U http://www.crime-scene-investigator.net/forensicscience-books.html

Crime Scene Investigation Books Forensic ScienceGeneral Encyclopedia of Forensic Sciences (3-Volume Set) by Jay A. Siegel (Editor), Pekka J. Saukko (Editor), Geoffrey C. Knupfer (Editor) (August 2000) Forensic Science Glossary by John C. Brenner (August 1999) In forensics there is often a difficulty conveying critical scientific terms to non-scientists such as investigators, attorneys, juries, and even court reporters. This glossary of words and their meanings covers important areas of forensic science, including chemistry and toxicology pertinent to forensics, ballistics, and DNA analysis. 950 words have been compiled thus far but the author has agreed to have the manuscript reviewed for gaps and will expand where necessary. Forensic Science: An Introduction To Criminalistics by Peter Deforest, Peter R. De Forest, Robert E. Gaensslen (Contributor) (April 1, 1983) This book is a basic textbook for use in college and university forensic science courses at the introductory level in which little or no prior knowledge of science has been assumed. Most of the book is devoted to a careful exploration of the importance of physical evidence and this new edition includes a chapter on DNA. Principles and Practice of Criminalistics: The Profession of Forensic Science by Keith Inman, Norah Rudin (August 28, 2000)

70. Governmental Electronic Surveillance Activity - Advanced Electronic Security Com agencies routinely request them in criminal cases, usually background of growing useof electronic surveillance, it Illegally seized evidence cannot be used in http://www.bugsweeps.com/info/electronic_surveillance.html

Home Info About Us FAQ ... E-Mail The Nature and Scope of Governmental Electronic Surveillance Activity The rapid changes in telecommunications technology have been accompanied by a growth in the potential intrusiveness of electronic surveillance and a steady increase in government surveillance activity. While the wiretap laws establish important protections most notably requiring for interception of call content a judicial order based on a finding of probable cause in practice state and federal judges rarely deny applications for authority to conduct electronic surveillance. Every spring, the Administrative Office of the United States Courts publishes statistics on wiretap activity of federal, state and local police in the prior year. The report covering 2000 is available online: http://www.uscourts.gov/wiretap00/contents.html . A useful summary, covering the years 1999 - 2000 and showing the increase in the use of wiretaps, is provided by Table 7, which is at http://www.uscourts.gov/wiretap00/table700.pdf Highlights of the 2000 Report on Wiretaps in Criminal Cases Number of wiretap requests approved in 2000: Number of wiretap requests denied: Average number of conversations intercepted per wiretap: Average number of people intercepted per wiretap: Approximate number of conversations intercepted: 2.1 million

71. Criminal Justice Digital Library - Electronic Publications The Evaluation of Forensic DNA evidence Committee on National Archive of criminalJustice Data is a and provides access to electronic criminal justice data http://www.academicinfo.net/crimjustlibrary.html

Home Keyword Search Index Reference Desk ... Student Center Academic Info Criminal Justice Digital Library Law Criminal Justice Digital Library Juvenile Justice Sociology Criminal Justice Digital Library Juvenile Justice We Need Your Help Please take a minute to make a $10 tax-deductible donation. Academic Info is made possible by the generous financial support of users like you. Academic Info 19-143rd ST SW Lynnwood, WA 98037 The Criminal Justice Digital Library is sponsored by How would you like to sponsor this page? For a $100 tax-deductible donation you, your organization, department, or company are acknowledged here as a sponsor of the Criminal Justice Digital Library. Email us at madin@academicinfo.net for details. See also Juvenile Justice September 11 Resources Terrorist Studies - Digital Library Digital Library Atlantic Online The Prison-Industrial Complex By Eric Schlosser, December 1998. Center for Demographics and Ecology University of Wisconsin, Madison

72. Understanding And Installing Tripwire and maintain an evidentiary chain for all electronic and physical evidence collectedduring why it has been difficult to gain convictions in criminal cases http://www.securityhorizon.com/whitepapers/technical/compforensics.html

Computer Forensics by Dr. Greg Miles Computer Forensics is a two-sided coin. One side is the technical aspects of finding what was done to a system or by a system and being able to point that information to a specific individual or entity. The other side focuses on the law and making sure that what ever is found, it can be admitted as evidence in a court of law. This is where it gets extremely complicated, that is why it is essential that if you are going to be involved in computer forensics, you are trained in how to handle the evidence. Forensic analysis is the technical side of what we discussed above. The goal of forensic analysis is to discover evidence that proves: What happened Where it happened When it happened Who did it How they did it Since it may not be apparent at the beginning of an incident investigation that the outcome will be a legal case, treat every investigation as if it will lead to a court case. Establish and maintain an evidentiary chain for all electronic and physical evidence collected during the investigation. Keep detailed logs of your actions and findings as investigators. Most computer crime investigations lack an evidentiary chain and detailed investigative logs, and that is a primary reason why it has been difficult to gain convictions in criminal cases. Also, be aware that this information will be available to the defense counsel through the information discovery process and may become public. Do not include company confidential information unless it is necessary.

73. NAAG.org: NAAG Initiatives: Computer Crime Point-of-Contact List agencies regarding requests for electronic evidence stored within relating to theinvestigation or prosecution the jurisdiction where the criminal activity is http://www.naag.org/issues/20010724-cc_list_bg.php

NAAG Members, log in here to enter the backpages. Antitrust Bankruptcy Civil Rights Consumer Protection ... Tobacco Settlement Documents NAAG Initiatives: Computer Crime Point-of-Contact List NAAG Initiatives Computer Crime Point-of-Contact List The Computer Crime Point-of-Contact List (CCPC) is comprised of prosecutors and investigators from state and local law enforcement agencies in the United States who are responsible for the investigation and prosecution of computer and computer-related crime within their respective jurisdictions. The list is in its initial stages, but already includes at least one point of contact in each state. This list is intended to provide law enforcement with a nationwide network of state and local contacts who can be used to coordinate interstate investigations and to relay assistance to law enforcement personnel seeking to obtain electronic evidence stored outside of their states. As many of you are aware, requests for stored electronic evidence from Internet Service Providers are increasing dramatically. Criminals are using the Internet and other high tech devices to perpetrate an increasing variety of crimes, ranging from child solicitation and abuse to drug trafficking, fraud, and intrusion. The CCPC is an open list - any organization is welcome to join, provided it meets a list of requirements. In order to join, an organization must:

74. October 10, 2001 Wiretapping Provisions Of Anti-Terrorism to issue orders for seizure of electronic evidence in storage If a FISA wiretap yieldsevidence of crime primary purpose of wiretap, criminal wiretap standards http://archive.aclu.org/issues/privacy/Patriot_Chart_law.html

You are currently visiting the ACLU online archives. These pages are not updated. For the latest information from the ACLU, go to http://www.aclu.org Surveillance Powers: A Chart On September 19, only eight days after the tragic terrorist attacks on New York and Washington, the Bush Administration unveiled its proposed Anti-Terrorism Act (ATA), legislation that included many changes to the nation's current surveillance laws. Just five weeks later, Congress passed in final form what was now called the "USA/Patriot Act," and and President Bush signed it into law. The chart below lists the previous state of the law, how it is changed by the anti-terrorism bill, and capsule ACLU comments on those changes. The ACLU has five overall concerns about the surveillance provisions of the law: It reduces or eliminates the role of judges in ensuring that law enforcement wiretapping is conducted legally and with proper justification. There is no reason why the requirement to get a court order for surveillance should slow down the investigation of suspects for which there is evidence of terrorist activities. It threatens to dangerously erode the longstanding distinction between domestic law enforcement and foreign intelligence collection, which protects Americans from being spied upon by their own intelligence agencies, as happened during the Cold War.

75. ASIL Electronic Resource Guide International Criminal Law Most legal scholars agree that a recognizable body of international criminal law does exist. However, the precise parameters of this body of law are often unclear, perhaps due to the rapid and complex developments of our global society. criminal activity, counterfeiting, money laundering, financial crimes, terrorism, and willful damage to the environment. This chapter provides information on the major electronic http://www.asil.org/resource/crim1.htm

GUIDE HOME International Criminal Law Gail Partin Introduction Research Guides and Information Networks Treaties, Conventions, and Agreements ... Quick Links I. Introduction Most legal scholars agree that a recognizable body of international criminal law does exist. However, the precise parameters of this body of law are often unclear, perhaps due to the rapid and complex developments of our global society. In its widest context, the source of international criminal law might be derived from the general principles of international law recognized by civilized nations; and therefore, found in the customary law accepted by states, the general criminal law recognized by nations, and the treaties which govern particular conduct. International criminal law can also be categorized according to whether the conduct in question is international, constituting an offense against the world community, or whether the act is transnational, affecting the interests of more than one state. For example, international crime would encompass acts that threaten world order and security, crimes against humanity and fundamental human rights, war crimes, and genocide; whereas the transnational crime category would include drug trafficking, transborder organized criminal activity, counterfeiting, money laundering, financial crimes, terrorism, and willful damage to the environment.

76. EPA-Criminal Enforcement - Forensics - Lab Fraud The CFT recovers, analyzes, examines and compares electronic evidencefor the purpose of uncovering potential data fraud violations. http://www.epa.gov/compliance/criminal/forensics/computer/lab/

Criminal Enforcement Recent Additions Contact Us Print Version Search: EPA Home Compliance and Enforcement Criminal Enforcement Forensics ... Training Laboratory Fraud and Fraudulent Data Reporting Forensics Topics Forensics Specialist Environmental Laboratory Forensics Computer Forensics Reverse Engineering ... Environmental Forensics Library The area of laboratory fraud and fraudulent data reporting is an area of great concern to both EPA and other environmental regulatory agencies. The use of computers in both the laboratory and the self-reporting process has opened up a whole new era of environmental investigations. The potential for computers to be used to generate and manipulate fraudulent data as well as to be used to compare actual data vs. operating logs, for example, is increasing exponentially. The CFT recovers, analyzes, examines and compares electronic evidence for the purpose of uncovering potential data fraud violations. Compliance Assistance Compliance Monitoring Civil Enforcement Cleanup Enforcement ... Contact Us

77. CAS: Team> Management in the resolution of civil and criminal litigation and P. Florez—Director of ElectronicEvidence Programs Silicon the Federal Bureau of investigation (retired http://www.casglobal.com/team/management.html

Team Management Advisory Board Management Silicon Valley Office Twenty-five years of progressive executive promotion with IBM, retiring as a Director of Security International expertise in the protection, investigation and resolution of intellectual property, trade and business secrets misappropriation Responsible for sensitive investigations into allegations of export compliance law violations Executive leadership in the global protection of IBM brand integrity and corporate governance abuse allegations Expert understanding of the parallel (gray) market and its economic implications Six years of success post-retirement as an executive consultant for senior management, corporate counsel and premier law firms Internationally recognized expert on strategies for corporate risk mitigation and achieving success in the problematic global marketplace. Silicon Valley Office Sixteen years executive experience with Fortune 500 companies managing and conducting complex investigations in over 20 countries Manager of Worldwide Investigations for 3Com and Amdahl Corporation Expert in the application of computer forensics, information mapping and electronic evidence collection

78. White House Fact Sheet On Anti-Terrorism Proposals 7/29/96 or a civil offense and evidence gained through is relevant to an ongoing criminalinvestigation, 18 U In FISA investigations, a full electronic intercept order http://www.epic.org/privacy/terrorism/fact_sheet_july96.html

The following release was issued on July 29th by the White House. Fact Sheet on Administration Anti-Terrorism Proposals July 29, 1996 Multi-Point Wiretaps. Pen Registers and Trap-and-trace devices for foreign intelligence investigations. Pen registers are devices which record numbers dialed on a telephone. Trap and trace devices record the incoming number similar to Caller ID. Neither records the content of the conversation. Both may be issued on a representation by an attorney for the government generally an Assistant United States Attorney that the information is "relevant to an ongoing criminal investigation," 18 U. S.C. Sec. 3123(a). In FISA investigations, a full electronic intercept order, approved by the Attorney General must be sought. We seek to harmonize the FISA and criminal standards so that a FISA application may be made on the same showing and representation. Under existing law, a FISA pen register could not be authorized under the criminal standard and the use of a pen register without a court order may result in criminal and/or civil penalties. Taggants Congress should fund at $25 million a six-month study of indentification taggants microscopic partiles which are identifiable and which are designed to survive an explosion and thereafter permit the Treasury Department to promulgate regulations subject to a 45-day review period - which would criminalize the possession of untagged explosives, including black powder and smokeless powder. The 1996 Terrorism Act expressly excludes the study and regulation of black powder.

79. TACTICS Private Investigations And International Investigator Firm investigations, intelligence, electronic countermeasure efforts photography, and evidenceevaluation. surveillance investigations, criminal defense investigator http://www.tacticsone.com/internationalawardsthree.htm

TACTICS Private Investigations and International Investigator and Detective firm. http://www.tacticsone.com/ http://www.tacticsone.com/main.htm

80. LLRX.com - Library Records Post-Patriot Act (Federal Law) A chart of changed legal authorities, by Law Library Resource Xchange.Category Reference Libraries Intellectual Freedom USA PATRIOT Act...... activities, provided that such an investigation of a United eg, computers, electronicevidence. Crime and Intellectual Property Section, criminal Division July http://www.llrx.com/features/libraryrecords.htm

Navigation Advanced Search Law Pro Links LLRX Buzz LLRX Top 10 Meta Links Newstand Research Guide Resource Centers - Document Delivery - Comparative and Foreign Law - International Law - Intranets/Knowledge Management - Marketing - Search Engines Library Records Post-Patriot Act (Federal Law) By Mary Minow Mary Minow is an attorney, a former librarian and library trustee, and a library law consultant with librarylaw.com She has taught library law at the San Jose State School of Library Science. She received her B.A. from Brown University, her A.M.L.S. from the University of Michigan, Ann Arbor, and her J.D. from Stanford University. She is currently writing a book with Tomas Lipinski on legal issues for librarians for the American Library Association Published September 16, 2002 Library Records Post-PATRIOT Act (Federal Law) I ntercept orders, S earch warrants, P en/Trap Orders, S ubpoenas, plus Notification for preservation of information COURT ORDERS Type of Info Legal Standard: Note that these are listed in descending level of threshold Legal Authority Notes and Sample Orders Section numbers refer to PATRIOT ACT Intercept Orders (Wiretaps) Real Time Content voice, data, keystrokes

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