- Cover image
- Title page
- Table of Contents
- Copyright
- Dedication
- Foreword
- Preface
- About the Authors
- About the Technical Editor
- Acknowledgments
- Chapter 1. Introduction to Internet Crime
- Defining Internet crime
- Internet crime’s prevalence
- CSI 2010/2011 Computer Crime and Security Survey
- Norton™ Cybercrime Report 2011
- HTCIA 2011 Report on Cybercrime Investigation
- McAfee® Threats Reports
- 2012 Data Breach Investigations Report
- Internet Crime Compliant Center
- Internet harassment
- Traditional crimes and the Internet
- Investigative responses to Internet crime
- Why investigate Internet crime?
- What is needed to respond to Internet crime?
- Continuing investigative problems
- Conclusion
- Further reading
- Chapter 2. Internet Criminals
- Chapter 3. How the Internet Works
- Chapter 4. Collecting Legally Defensible Online Evidence
- Chapter 5. Documenting Online Evidence
- Process for documenting online ESI
- Tools/techniques for documenting Internet evidence
- Collecting entire websites
- Authenticating the collected evidence
- Validation of online evidence collection tools
- Webcase®
- Collection from Apple Macintosh
- Organizing your online ESI
- The investigative report
- Conclusion
- Further reading
- Chapter 6. Using Online Investigative Tools
- Chapter 7. Online Digital Officer Safety
- Chapter 8. Tracing IP Addresses Through the Internet
- Chapter 9. Working Unseen on the Internet
- Chapter 10. Covert Operations on the Internet
- Chapter 11. Conducting Reactive and Proactive Internet Investigations
- Chapter 12. Internet Resources for Locating Evidence
- Chapter 13. Investigating Websites and Webpages
- Chapter 14. Investigating Social Networking Sites
- Social networking’s impact on legal systems
- Starting a social networking site investigation
- The top social networking sites
- Examining social networking sites
- Application program interface and social media content
- Online social versus professional networking
- Finding individuals on social media sites
- Social media evidence collection
- Social networking through photographs
- Social media investigations policy
- Training on investigating social networks
- Conclusion
- Further reading
- Chapter 15. Investigating Methods of Communication
- Chapter 16. Detection and Prevention of Internet Crimes
- Chapter 17. Putting It All Together
- Chapter 18. Epilogue
- Appendices
- Appendix A: HEX to ASCII Conversion Chart
- Appendix B: Stored Communications Act Quick Reference Guide: USDOJ Search and Seizure
- Appendix C: Online Crime Victim Interview
- Appendix D: Internet Investigations Report Format
- Appendix E: Digital Officer Safety Computer
- Appendix F: Router Setup Checklist
- Appendix G: Tracing Email Worksheet
- Appendix H: Undercover Persona Worksheet
- Appendix I: Model Policy For LE Investigative
- Appendix J: Model Policy For Off-Duty LE
- Appendix K: Investigating A Person Online
- Appendix L: Investigating A Website Worksheet
- Appendix M: Chat and Text Messaging Abbr List
- Appendix N: mIRC-commands
- Index
Investigating Internet Crimes
An Introduction to Solving Crimes in Cyberspace
Todd G. Shipley
Art Bowker
Technical Editor
Nick Selby
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