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Investigation

Criminal Investigation of Electronic Storage Devices
(forensic computer investigation)

Length of Seminar: 2 Days
Instructor: Glenn K. Bard

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This course gives responders, officers and investigators the basic tools they need to understand computer-related crimes, preserve and seize computer components of a crime scene, and identify the legal and procedural aspects involved.

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Introduction to Computer and Internet Technology

How we got to where we are today.

What is the net?
Who owns the net?
How big is the net?
Who polices the net?

Introduction to Computer Crimes

3 types of computer crimes – go over each and give examples including eBay, phishing scams, hacking, cyberstalking, child luring and child pornography.

The IP Number.

What is it, how do you find it, and what can we do with it?
Practical exercise with locating and tracing IP numbers.

Legal Block

Now that we have the IP address, how do we resolve it to an actual location / person?

Types of Computer Evidence

After we have determined the who and where, we need to be able to seize the proper items.

The Search Warrant

Writing a proper warrant, to include the appropriate terms and language. Also review things such as case law, staleness and privacy issues.

The Search

Show the proper techniques to shutting down, seizing, transporting and storing computer evidence to guarantee that it is not damaged, and will be able to be used for a prosecution. This block would also include a practical that would require the students to break into teams and use all of the tools that have learned to this point to locate an IP, resolve it, prepare the warrant and execute the search.

 

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