The complexity of collaborative cyber crime investigations

• This article considers the challenges faced by digital evidence specialists when collaborating with other specialists and agencies in other jurisdictions when investigating cyber crime. The opportunities, operational environment and modus operandi of a cyber criminal are considered, with a view to developing the skills and procedural support that investigators might usefully consider in order to respond more effectively to the investigation of cyber crimes across State boundaries.

Ämnesord

SAMHÄLLSVETENSKAP  -- Medie- och kommunikationsvetenskap -- Systemvetenskap, informationssystem och informatik med samhällsvetenskaplig inriktning (hsv//swe)

SOCIAL SCIENCES  -- Media and Communications -- Information Systems, Social aspects (hsv//eng)

Nyckelord

Cyber Crime Investigation

Contextual Analysis

Complex System

Collaborative Approaches

Complex Problem Spaces

Systems Analysis

Systems Thinking

Digital Forensic

Mixed mode Crime

5 Judie Mulholland

Message from the Guest Editor

Special Issue: Phishing and Online Fraud Part II

Journal of Digital Forensic Practice

Volume 1

Issue 3

2006

pp 151-2. 6 Eoghan Casey

editor

Handbook of Computer Crime Investigation

(Academic Press

2002)

p 2. 7 David V. Pynadath and Milind Tambe

‘The Communicative Multiagent Team Decision Problem: Analyzing Teamwork Theories and Models’

Journal of Artificial Intelligence Research

Volume 16

(2002)

pp 389-423. 8 Maria Karyda and Lilian Mitrou

‘Internet Forensics: Legal and Technical Issues’

in Proceedings of Second International Annual Workshop on Digital Forensics and Incident Analysis

Bart Preneel

Stefanos Gritzalis

Spyros Kokolakis

and Theodore Tryfonas (ed)

IEEE Computer Society

2007

p 4. 9 Noel Cox

‘Cyber-crime Jurisdiction in New Zealand’

in Bert-Jaap Koops

Susan Brenner and Paul de Hert (eds)

Cybercrime Jurisdiction: A Global Survey

(T.M.C. Asser Press

2006)

pp 177- 188. 10 Marjie T. Britz

Computer Forensics and Cyber Crime

(New Jersey

Prentice Hall

2004)

p 5. 11 For three examples of many

see the United Nations Manual on the Prevention and Control of Computer-Related Crime

(UN

New York

1994)

OECD

Recommendation of the Council concerning Guidelines for the Security of Information Systems

OECD/GD(92) 10

Paris

1992

and in the European Union

Council of Europe

Computer Related Crime

Recommendation No. R(89)9 on Computer Related Crime and Final Report of the European Committee on Crime Problems

Strasbourg

1990. 12 Alastair Irons and Anastasia Konstadopoulou

‘Professionalism in digital forensics’

Digital Evidence and Electronic Signature Law Review

4 (2007) 45 – 50 and Stephen Mason

Electronic Evidence: Disclosure

Discovery & Admissibility

(LexisNexis Butterworths

2007)

Chapter 3. 13 Judie Mulholland

pp 151-2. 14 Warren G. Kruse II and Jay G. Heiser

Computer Forensics: Incident Response Essentials

(Addison Wesley

2001) and Eoghan Casey

Digital Evidence and Computer Crime

2004). 15 Karen Scarfone and Peter Mell

Guide to Intrusion Detection and Prevention Systems (IDPS)

(Special Publication SP800-94

National Institute of Standards and Technology

February 2007)

available on-line at http://csrc.nist.gov/publications/PubsSPs.html. 16 Good Practice Guide for Computer based Electronic Evidence (v4

see also Stephen Mason

general editor

Appendix I for a longer international list of guidance. 17 For example see the NIST Special Publication Series

‘Guidelines on Cell Phone Forensics’

‘Guidelines on PDA Forensics’

2004 and ‘Guide to Integrating Forensic Techniques into Incident Response’

2006. 18 George Mohay

Alison Anderson

Byron Collie

Olivier de Vel and Rodney D. McKemmish

Computer and Intrusion Forensics

(Artech House

2003)

Chapter 3. 19 Judie Mulholland

pp 151-2. 20 Vasilios Katos and Peter M. Bednar

‘A cyber-crime Investigation Framework’

Computer Standards & Interfaces

Volume 30

Issue 4

(May 2008)

pp 223-228. 21 Peter Checkland and Sue Holwell

Information

Systems and Information Systems: making sense of the field (Wiley

1998). 22 Enid Mumford with Steve Hickey and Holly Matthies

Designing Human Systems

(lulu.com

2006). 23 Frank Stowell

and D. West

Client-led Design: a systemic approach to information systems definition (McGraw-Hill

1994). 24 E. McFazdean

‘Enhancing creative thinking within organisations’

Management Decision

Volume 36

Issue 5

(1998)

p 312. 25 Allan M. Collins and M. Ross Quillan

‘Retrieval Time from Semantic Memory’

Journal of Verbal Learning and Verbal Behavior

(1969)

Volume 8

240-247. 26 Tony Buzan

and Barry Buzan

The Mind Map Book

(BBC

p 55. 27 Andrew Monk and Steve Howard

‘Methods & tools: the rich picture: a tool for reasoning about work context’

Interactions

Volume 5

Issue 2

(March/April 1998)

pp 21-30. 28 Peter Bednar

and Lynn Day

‘Systemic combinatory use of Brainstorming

Mind-Maps and Rich Pictures for analysis of complex problem spaces’

Proceedings of ECRM 2009 Malta

22-23 June: http://www.academicconferences. org/ecrm/ecrm2009/ecrm09- home.htm. 29 Michael C. Jackson

Systems Thinking: Creative Holism for Managers

(John Wiley and Sons

pp 186-187.

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