Challenges facing law enforcement agencies in the fight against cybercrime

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Crimes related to IT Role of law enforcement agencies Challenges Case lifecycle Legal framework Training Tools & techniques Recommendations

CRIMINALITY FIGURES : SENTENCED BROUGHT TO COURT INVESTIGATED REPORTED TOTAL CASES

1.IT as a tool of crime 2.IT crime, cybercrime: IT as object of crime 3.IP relates crimes 4.IT content as evidence in traditional crime

IT in all aspects of life: IT in all aspects of crime Multiple-offense situation Transnational New forms of crime The crime scene is virtual Involvement of all of the units of the law enforcement agencies, not only the anti- cybercrime unit

Conduct investigations Pursue criminals Forensic lab search Monitor the cyberspace, internet cafes Alert from attacks Suggest prevention Cooperate with: other agencies, ISP’s Enforce the law

Inform law enforcement: report crime Crime scene preservation (yellow stripes) Evidence seizure Forensic lab search: what are we looking for? Local, over the net International cooperation Investigation management Relation with the judicial system, ISP’s

Cybercrime law Acceptance of digital evidence Data privacy Traffic data disclosure Crime scene preservation Evidence recovery Know-how, skills, training Being proactive, staying updated Cost Cooperation : international, ISP’s Play by the rules (criminals don’t)

LABOther specialized units Anti- cybercrime unit Digital evidence acceptance Penal codeIT as a tool Digital evidence acceptance Cybercrime law Cybercrime Digital evidence acceptance Penal codeIT as evidence in crime

Train all the staff involved in the case lifecycle Adapt training to operational needs Continuous update

Special IT forensic tools Define procedures Interpol It crime manual

Cyber crime investigation tools. (nov 2004) WebsitePriceFunctionsProduct · Forensic edition : $ per lic AcquisitionEnCase © · Fastbloc: $ per unit Investigation · Guidance software · Training: Basic: $ Reporting  Enterprise · Intermediate: $ · Forensic · Advance: $ · Fastbloc © · Special: $ · Ultimate toolkit $ 1495 (incl trg $ 1995) Forensic Tool Kit · Forensic Toolkit $795 Investigation · Access data · Password Recovery $ 495 Reporting · Indexing · Password Recovery · Distributed Network Attack · Ultimate Toolkit $ 99 to $ 450 per software package Acquisition toolParaben plus training costs Bolt-on for examination of evidence · Paraben corporation · Primarily PDA ’ s · Now have acquisition tool · Bolt-on-for examination evidence

Protect yourself and your organization Cybercrime law All units involvement Anti-cybercrime unit Convention on cybercrime Interpol effort Cooperation :24/7 network Public private partnership

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