Bandler, John,
Cybercrime investigations : a comprehensive resource for everyone / John Bandler and Antonia Merzon - First edition. - Boca Raton, Florida : CPC Press / Taylor & Francis Group, ©2021. - xix, 335 pages : illustrations ; 26 cm.
Includes bibliographical references and index.
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.
"This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations"--Provided by publisher
9781032399980 (paperback)
Computer crimes--Investigation
HV8079.C65 / .B36 2020 c.1
Cybercrime investigations : a comprehensive resource for everyone / John Bandler and Antonia Merzon - First edition. - Boca Raton, Florida : CPC Press / Taylor & Francis Group, ©2021. - xix, 335 pages : illustrations ; 26 cm.
Includes bibliographical references and index.
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.
"This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations"--Provided by publisher
9781032399980 (paperback)
Computer crimes--Investigation
HV8079.C65 / .B36 2020 c.1