Cybercrime Investigations

Cybercrime Investigations

A Comprehensive Resource for Everyone

Merzon, Antonia; Bandler, John

Taylor & Francis Ltd

08/2022

360

Mole

Inglês

9781032399980

15 a 20 dias

666

Descrição não disponível.
Part 1: Cyber Law.

1. Introduction.

2. Cybercrimes and Criminal Statutes.

3. Laws Pertaining to the Criminal Investigative Process.

4. Nation State and Terrorist Nexus.

5. Civil and Regulatory Issues Relating to Cybercrime. Part 2: The Criminal Investigation.

6. The Crime (Act).

7. Gathering Leads and Potential Evidence.

8. Following the Money.

9. Gathering Records and Evidence with an Eye towards Potential Trial.

10. Identification and Attribution of the Suspect.

11. Getting Technical.

12. Apprehending the Suspect and Follow on Actions.

13. The Criminal Investigation and Case Continues after Arrest. Part 3: The Civil Investigation.

14. Comparing the Civil Investigation to the Criminal Investigation.

15. Civil Legal Process Available.

16. E-Discovery.

17. Sharing with Law Enforcement. Part 4: Appendix.

18. Statutes.

19. Criminal Cases.

20. Civil Cases.

21. Cybercrime Investigation Organizations.

22. Cybersecurity Organizations.
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Cybercrime Investigations;private organizations;Cybercrime Cases;Financial investigation;Search Warrant;cybercrime's technological;Cybercrime;regulatory agencies;Private Sector Investigations;cybercrime offenses;FinCEN;Information Security;Law Enforcement;IP Address;Data Breach;Cybercrime Investigators;Virtual Currency;Wiretap Act;Digital Evidence;Cyber Investigations;Information Security Program;Law Enforcement Investigators;Identity Theft;Attorney Client Privilege;Cybercrime Incident;Federal Reserve System;Federal Reserve;Money Laundering;Incident Response Plan;Civil Litigation Process