Table of
Contents
1.
Brief Background
2.
“What this presentation IS Not”
§
Not a
‘technical how to” for a Forensic Examiner
§
Not a “
step by step guide” for the U/C
§
Not for a
discussion setting up an ‘on-line chat’
§
Not a nuts
and bolts on “Technology “ or “Cyber Crimes”
3.
“What this presentation IS”
§
A
Reminder as a Law Enforcement
Manager or Investigator as to what’s ahead if you’re in
this field
§
Summary:
A ‘self-starting guide’ for cyber cops &
Managers in running a
Computer Forensic Unit
4.
Starting a “Cyber Cop Unit”
§
Agencies
delve into Cyber Crimes in a variety of ways/
Some agencies:
§
Don’t
have a clue what to do
§
Depend
on other agencies for
expertise
§
Plod
through cases as they receive them
§
Assign
one Invest to the task
§
Have a
formalized / specialized unit
§
Every
agency needs:
§
Be able to
investigate what is brought to them
§
Have
experience beyond conventional
investigations
§
Have
specialized equipment at the ready
§
A level of
expertise with extends into court room
§
Based
on size of agency and budget
§
Some
agencies have to start slow
§
Others can
jump right in
§
Every
agency should start this effort now!
§
Internet
investigations are very broad scoped and can be found in all aspects of
any conventional crime act
5.
Agency need to do the following:
§
Need to
determine organizational capability
§
Funding
sources identified
§
Availability of regional / state resources
§
Polices
and procedures
§
Developing
the right ‘team’
6.
What is the Perfect Cyber Crime Unit
§
Formally
budgeted crime unit
§
Integrated, involvement and MOU’s with State and Federal Task force
§
Designated
Prosecutors
§
Close Ties
to your Agency’s Child Crime
Investigation Unit
§
Liaison
with other investigative areas of the agency
§
Fully
equipped forensic capability
§
Dedicated
Law Enforcement staff
§
Training,
Training, Training
§
Hiring /
Promotion Process changed
§
Investigators involved in ‘prevention / public education’
programs in addition
to cases
§
Method of
showing effectiveness & accountability
§
Command
staff on board
§
Command
staff understands uniqueness of tasks
§
Dedicated
to Computer Forensic positions
7.
What is Computer Forensics
§
Identification, collection, preservation, extraction, documentation and
interpretation of Electronic Storage Media for evidentiary value.
§
Computer
Forensic methodology similar to other lab methodology
§
It is not
just hard drive imaging and finding Porn
§
There is
liability and risk to think of
8.
Technology Triangle in Building a Cyber Unit
§
Space –
where does it fit organizationally/physical
§
Time –
implementation plan, funding, case loads
§
People –
who supervises, training, selection
§
Money –
Proper funding / acquisition (specialty grants, foundations, fees)
9.
Unit Policy – Content for a Good Police
§
Manager’s
Goal – Be Prepared & Stay Prepared, Protect what you have created, be
local ‘experts’
§
Educate
your Agency – Educate Command staff, Teach Patrol officers, make your
unit available
§
Public
Relations Aspects – work with local imaging labs, communication and
media
§
Defining
Productivity – Ration of Input to Output, what is your measure (# calls,
# of drives)
§
Formal MOU
& Task Forces – ‘contract style’ agreements and commitment
§
Good
Policies & Procedures: What is a Agency Policy vs. Unit Procedures,
Define Productivity Procedures
10.
Review of the Unit Structure
§
Office
Space for Cyber Crimes – lockable;
11.
Cyber Unit Needs
(Basic, Mid Range Full Scale)
12.
Review “The Dark Side” – dealing with
stress
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