Definitions
- Cybercrime investigation:
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An investigation focused on crimes in which digital technologies were used in the commission of the criminal act.
- Digital forensics:
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A branch of forensic science focused on the scientific analysis of digital devices and their application to matters of legal significance.
- Investigation:
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To observe and study utilizing scientific inquiry, reasoning, and analytical methodologies with the goal of gaining knowledge and understanding about individuals and/or events.
Introduction
Cybercrime is broadly defined as the use of digital technologies in the commission of a crime. These digital technologies may include hardware (computers and peripherals, mobile phones, cameras, storage devices such as thumb drives and hard drives, office equipment such as copiers or scanners, servers, digital home assistants, smart appliances, personal wearable devices, gaming consoles, drones, and myriad devices with a digital component) and software as well as the Internet and...
References
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Casey, E. (2006). Editorial: The value of behavioral analysis on digital investigation. Digital Analysis, 3(2), 57–58.
De Forest, P. (2005). Crime scene investigation. In L. Sullivan (Ed.), Encyclopedia of law enforcement. Thousand Oaks: Sage Publications.
European Network of Forensic Science Institutes. (2015). Best practice manual for the forensic examination of digital technology (ENFSI-BPM-FIT-01).
Goodison, S., Davis, R., & Jackson, B. (2015). Digital evidence and the U.S. Criminal Justice System. RAND Corporation, Santa Moncia, CA.
International Organization for Standardization. (2015a). Information technology—Security techniques—Guidance on assuring suitability and adequacy of incident investigative method (ISO Standard No. 27041:2015).
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INTERPOL. (2019). Global guidelines for digital forensic laboratories. INTERPOL Global Complex for Innovation.
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Maras, M.-H. (2015). Computer forensics: Cybercriminals, laws and evidence. Burlington: Jones & Bartlett Learning.
Maras, M.-H., & Miranda, M. D. (2017). Overlooking forensic evidence? A review of the 2014 international protocol on the documentation and investigation of sexual violence in conflict. Global Security: Health, Science and Policy, 2(1), 10–21.
Marcella, A., & Menendez, D. (2008). Cyber forensics: A field manual for collecting, examining and preserving evidence of computer crimes (2nd ed.). Boca Raton: Auerbach Publications.
Margot, P. (2011). Forensic science on trial—What is the law of the land? Australian Journal of Forensic Sciences, 43(2–3), 89–103.
Margot, P. (2017). Traceology, the bedrock of forensic science and its associated semantics. In Q. Rossy, et al. (Eds.), The Routledge international handbook of forensic intelligence and criminology. Routledge, Abingdon, Oxon.
Palmer, G. (2001). A road map for digital forensics research. First Digital Forensics Research Workshop.
Steel, C. (2014). Idiographic digital profiling: Behavioral analysis based on digital forensics. Journal of Digital Forensics, Security and Law, 9(1), 7–18.
United Nations Office on Drugs and Crime. (2013). Comprehensive study on cybercrime—Draft. United Nations.
Further Reading
Casey, E., & Rose, C. (2010). Forensic analysis. In E. Casey (Ed.), Handbook of digital forensics and investigation. Burlington: Elsevier Academic Press.
Edwards, G. (2020). Cybercrime investigators handbook. Hoboken: Wiley.
Maras, M-H. (2017). Cybercriminology. Oxford University Press.
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Miranda, M.D. (2020). Investigations: Cybercrimes. In: Shapiro, L., Maras, MH. (eds) Encyclopedia of Security and Emergency Management. Springer, Cham. https://doi.org/10.1007/978-3-319-69891-5_283-1
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