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Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet
 
 

Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet [Hardcover]

Eoghan Casey BS MA (Author)
4.7 out of 5 stars  See all reviews (15 customer reviews)


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Digital Evidence and Computer Crime, Third Edition: Forensic Science, Computers, and the Internet Digital Evidence and Computer Crime, Third Edition: Forensic Science, Computers, and the Internet 5.0 out of 5 stars (1)
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Book Description

012162885X 978-0121628857 March 6, 2000 1st
Digital evidence--evidence that is stored on or transmitted by computers--can play a major role in a wide range of crimes, including homicide, rape, abduction, child abuse, solicitation of minors, child pornography, stalking, harassment, fraud, theft, drug trafficking, computer intrusions, espionage, and terrorism.

Though an increasing number of criminals are using computers and computer networks, few investigators are well-versed in the evidentiary, technical, and legal issues related to digital evidence. As a result, digital evidence is often overlooked,
collected incorrectly, and analyzed ineffectively. The aim of this hands-on resource is to educate students and professionals in the law enforcement, forensic science, computer security, and legal communities about digital evidence and computer crime.

This work explains how computers and networks function, how they can be involved in crimes, and how they can be used as a source of evidence. As well as gaining a practical understanding of how computers and networks function and how they can be used as evidence of a crime, readers will learn about relevant legal issues and will be introduced to deductive criminal profiling, a systematic approach to focusing an investigation and understanding criminal motivations.

The accompanying CD-ROM contains simulated cases that integrate many of the topics covered in the text, teaching individuals about:
* Includes CD-ROM multimedia appendix containing simulated cases
* Provides a thorough explanation of how computers and networks function, how they can be involved in crimes, and how they can be used as a source of evidence
* Offers readers information about relevant legal issues
* Features coverage of the abuse of computer networks and privacy and security issues on computer networks


Editorial Reviews

Review

"Digital Evidence and Computer Crime provides an introduction to many concepts from computer science about networks, and in particular the Internet. It details the application of forensic science principles to the location, recovery, and examination of digital evidence...Each chapter in the book is fully supported by case examples to clarify particular points made. It also contains many references to specialized literature and on-line resources as well as a helpful glossary of terms...this book can be recommended mainly for people looking to expand their general knowledge and awareness of computer crime and the process of computer crime investigation, particularly those just entering the field of digital forensics."
-Dr. L.W. Russell, SCIENCE & JUSTICE

"This is the right book for the times."
-Lori Fenna, Chair, ELECTRONIC FRONTIER FOUNDATION

"I had the enjoyable task of reviewing the galley proofs for Eoghan Casey's fine introductory book: Digital Evidence and Computer Crime recently, and I highly recommend it for anybody who is just entering the field of digital forensics.
This book has many fine features, including coverage of the basics of criminal investigation, legal issues in digital forensics, and of course, the technical information you need to get started in the field and understand what the experts are talking about. It covers the who, what, why, when, where, and how of digital evidence, addresses means, motive, and opportunity, and addresses the big picture issues very well. While I wouldn't take it on-scene, I think it is a valuable resource and well suited as a text for a first courses in digital forensics, or as a general reference for the field as it exists today. Regardless of whether your background is in the law, criminal investigation, or computers, this book is a useful resource.
I was particularly enamored with the number of examples included in the book. These case studies and situational demonstrations bring the book to life and add meaning that you can't get from a dry academic book, regardless of its coverage of details. The notions of remembering the victim and their link to the crime, the descriptions of complexities associated with Internet crime and globalization, and the concepts of investigation and sleuthing help the reader understand the difference between investigation and academics.
But Casey doesn't stop there. He goes on to include an extensive glossary, excellent citations, a useful index, sample printouts, URLs of well known sites, and a multimedia supplement (which was not available at the time of my review). All told, this book does a fine job of introducing the area and provides a useful resource for the active practitioner."
-Fred Cohen, Sandia National Laboratories, Livermore, California, USA

"This book addresses a diverse audience: law enforcement people who collect evidence, forensics scientists who perform analyses, lawyers who provide legal counsel, and technical people such as computer security professionals, programmers, and system administrators who can be called upon to produce digital evidence.
Digital Evidence gives an introduction to concepts from computer science (computer architecture, protocols, applications), forensics science (recovering, reconstructing and analyzing evidence), and behavioral analysis (modus operandi, motivation, what makes an offender choose a specific victim or target). For those who wish to know more, the book gives references to specialized literature and on-line resources. The sections on legal issues are a bit U.S.-specific, but can still be of interest to non-U.S. readers. To the investigator, the book gives a flavor of what it takes to examine a PC, MAC, NT or UNIX system, or to gather evidence at various layers of network protocols, including wireless networks. With computers, emphasis is on capturing disk information. With computer networks, emphasis is on the application layer: web, mail, news, and irc/icq. The book gives examples of common forgeries with email and usenet postings, and mentions IP spoofing without going into the technicalities.
To the legal person, the book gives a flavor of the challenges that one has to face when gathering digital evidence. Especially with information retrieved across networks it can be difficult to prove that data is authentic. And as the email and usenet examples show, it is relatively easy to forge time stamp and/or address information, but the book also shows that it is relatively easy to be found out.
Perhaps the most useful sections of the book are the ones with guidelines for how to perform specific investigations."
-Wietse Venema, IBM T.J. WATSON RESEARCH CENTER, U.S.A.

As a place to begin in the investigation of
computer-based crime, Digital Evidence and
Computer Crime represents a very good start.
Fortunately, he (the author) provides well-written and easily understandable explanations, albeit technically abbreviated, throughout. Perhaps, the best aspect of this book is the inclusion of case examples, which highlight various points Mr. Casey makes throughout. This book is a great resource for any individual seeking knowledge or beginning to understand this growing phenomenon, as well as some of the issues associated with the operational and related strategic challenges. - Resident Agent in Charge Matt Parsons U.S. Naval Criminal Investigative Service in FBI Law Enforcement Bulletin

In Digital Evidence and Computer Crime, however, Eoghan Casey brilliantly articulates technical details in lay terms for a wide audience ranging from those will little or no computer-related experience to knowledgeable experts in the field. Casey Amazingly translates sophisticated technological issues and concepts into straightforward, easy-to-understand language. For the experienced computer technician, Digital Evidence and Computer Crime extends technology into the realm of crime and the disciplines of criminal justice and the behavioral sciences. In conclusion, Digital Evidence and Computer Crime is written for a broad audience. It can be used as a textbook to guide academic curricula in any discipline and at any level - high school or college, undergraduate or graduate. The book also has great potential for courses on professional development, for managers and employees having little computer experience; or, the book may be simply enjoyed as leisure reading for anyone interested in 21st century cyber issues. However, this book should be required reading for certain groups of indiviuals, including defense lawyers, prosecutors, judges, law enforcement officers, security administrators and criminal justice teachers and their students. - Judith M. Collins, Associate Professor of Industrial and Organizational Psyschology, School of Criminal Justice, Michigan State Univerty in the Journal of Forensic Science

Book Description

Required reading for anyone involved in computer investigations or computer administration! --This text refers to an out of print or unavailable edition of this title.

Product Details

  • Hardcover: 280 pages
  • Publisher: Academic Press; 1st edition (March 6, 2000)
  • Language: English
  • ISBN-10: 012162885X
  • ISBN-13: 978-0121628857
  • Product Dimensions: 9.7 x 7.5 x 0.8 inches
  • Shipping Weight: 1.8 pounds
  • Average Customer Review: 4.7 out of 5 stars  See all reviews (15 customer reviews)
  • Amazon Best Sellers Rank: #208,866 in Books (See Top 100 in Books)

More About the Author

Eoghan Casey is founding partner of cmdLabs.com, specializing in digital forensics and incident response. Over the past decade, he has consulted with many attorneys, agencies, and police departments in the United States, South America, and Europe on a wide range of digital investigations, including fraud, violent crimes, identity theft, and on-line criminal activity. In addition, Eoghan has helped organizations investigate and manage security breaches, including network intrusions with international scope. He has delivered expert testimony in civil and criminal cases, and has submitted expert reports and prepared trial exhibits for computer forensic and cyber-crime cases.

Eoghan has performed thousands of forensic acquisitions and examinations, including Windows and UNIX systems, Enterprise servers, smart phones, cell phones, network logs, backup tapes, and database systems. He has performed vulnerability assessments, deployed and maintained intrusion detection systems, firewalls and public key infrastructures, and developed policies, procedures, and educational programs for a variety of organizations.Eoghan has authored numerous books in his areas of expertise that are used by practitioners and universities around the world, and he is Editor-in-Chief of Elsevier's International Journal of Digital Investigation. In addition, he conducts research and teaches graduate students at Johns Hopkins University Information Security Institute.

 

Customer Reviews

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Average Customer Review
4.7 out of 5 stars (15 customer reviews)
 
 
 
 
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Most Helpful Customer Reviews

15 of 15 people found the following review helpful:
5.0 out of 5 stars Best computer forensic book available, June 28, 2001
This review is from: Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet (Hardcover)
Sometimes, defense attorneys have it easy: one slip-up by the prosecution and evidence is thrown out. Knowing that, law enforcement goes to great lengths to ensure that evidence is appropriately collected and protected. That works well in the physical world, where law enforcement has many generations' worth of experience. But in the modern world of computers and digital networks, where the simple act of rebooting a computer is enough to wipe out large amounts of evidence, law enforcement clearly needs thorough guidance.

Such a resource is here: Digital Evidence and Computer Crime, an excellent book that details the elements of digital crime. Author Eoghan Casey does a superb job of applying forensic science to computers. The information presented here is critical to a diverse audience: law enforcement, attorneys, forensic scientists, and systems administrators, for instance.

While cybercrime law is in some ways similar to other aspects of criminal law, it nonetheless has its own language and categories. For instance, jurisdiction is a key element in both the physical and digital realms, but it is a much trickier concept in the latter. Casey develops this topic and many more. Those new to computers and networks need not worry: the book begins with an explanation of how they function. With the basics out of the way, Casey details how computers can be used in crime and how the evidence created from these activities can be used for later analysis....The accompanying CD-ROM contains simulated cases that integrate many of the topics covered in the text. In all, the book and CD are an excellent introduction to an increasingly important area of law enforcement.

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12 of 12 people found the following review helpful:
5.0 out of 5 stars Great Primer - foundational, May 13, 2001
By 
"mahakala" (Metro-Atlanta) - See all my reviews
This review is from: Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet (Hardcover)
The author gives basic understanding for everyone. The law enforcement professional will find it rudimentary on issues of edvidence seizure and chain of custody, but then he gives some insight into the technical aspects (the OSI and so forth) which is probably new material. Then for the technical professional, the opposite is true.

Not for the more experience InfoSec/forensic professional. But an outstanding introduction for those wishing to get into the practice - in the Atlanta ISSA, we use this as our primer training text book.

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10 of 10 people found the following review helpful:
5.0 out of 5 stars University Text Book, June 8, 2001
This review is from: Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet (Hardcover)
This text was used for the digital evidence and computer crime class that I just completed. The book is clear and easy to understand. It goes into detail only when needed. I was concerned that this information would quickly become out of date, but the ideas presented are current and provide a solid background for understanding any newer technologies that come down the road. I usually sell my books after the semester ends, but I have decided to keep this one.
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Inside This Book (learn more)
First Sentence:
The term digital evidence encompasses any and all digital data that can establish that a crime has been committed or can provide a link between a crime and its victim or a crime and its perpetrator. Read the first page
Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
synchronous chat networks, equivocal forensic analysis, digital evidence, crime scene characteristics, behavioral evidence analysis, include criminal behaviors, investigating cybercrime, computer crackers, bitstream copy, computer security professionals, multimedia supplement, computer cracking, motivational typology, syslog file, individualizing characteristics, broad targeting, transport and network layers, seizing computers, slack space, obtaining unauthorized access, crime reconstruction, signature behaviors, computer crime, hidden directory, stored communications
Key Phrases - Capitalized Phrases (CAPs): (learn more)
New York, United States, Steve Jackson Games, Fourth Amendment, Security Privilege Use, Academic Press, Bill Gates, Microsoft Office, North Carolina, Security System Event, Los Angeles, Prentice Hall, San Jose, Secret Service, Security Logon, Upper Saddle River, World Wide Web, Address Resolution Protocol, Amateur Action, Associated Press, Cisco Systems Catalyst, Domain Name System, Federal Rules of Evidence, High-Technology Crime, Hotline Server
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