Cybercrime Investigation Case Studies: An Excerpt from by Brett Shavers

By Brett Shavers

Cybercrime research Case experiences is a "first glance" excerpt from Brett Shavers' new Syngress booklet, Placing the Suspect in the back of the Keyboard. Case reviews are an efficient approach to studying the tools and approaches that have been either winning and unsuccessful in actual instances. utilizing numerous case forms, together with civil and legal situations, with various cybercrimes, a vast base of information could be received through evaluating the situations opposed to one another. the first objective of reviewing profitable situations related to suspects utilizing expertise to facilitate crimes is in an effort to locate and use an identical tools in destiny circumstances. This "first glance" teaches you the way to put the suspect at the back of the keyboard utilizing case studies.

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A friend of the suspect could innocently brag about an incident perpetrated by his friend, the suspect, in an online forum or social networking site. The identification of a known associate or family member can quickly lead to the suspect through interviews or more detailed online investigation of the friend. 14 Online Extortion Scenario: Suspect extorts victims by holding gaining control of their computers and encrypts the victim舗s data offering to decrypt it in exchange for fund wired to an overseas account.

Investigators sent emergency requests to the blog hosting company, Google Incorporated. Google responded with the e-mail address of the blog poster, and afterward in response to a search warrant, provided the IP address used by the blog poster. The IP address resolved to Comcast as the Internet service provider, who provided investigators with the physical address of their customer, Clifton Brooks. Investigative tips: IP addresses can be gold in your investigation. Although to obtain the actual physical address requires law enforcement authority, being able to securely identify a physical address along with the subscriber of the Internet account is hard evidence to defend against.

No software or hardware will do it. These types of investigations just can舗t be cracked no matter how much effort is expended. That doesn舗t mean you stop trying. There is a solution and that solution resides in your suspect舗s actions. Eventually, all suspects will make a mistake. Many of these mistakes go unnoticed, sometimes for 31 years. However, the astute investigator will have an ear to the ground in the event that a mistake is caught at some point. These mistakes are the 舠breaks in the case舡 that are unexpected and powerful.

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