Cybercrime Investigative Case Management: An Excerpt from by Brett Shavers

By Brett Shavers

Investigative Case administration is a "first glance" excerpted from Brett Shavers' new Syngress publication, Placing the Suspect at the back of the Keyboard. Investigative case administration is greater than simply organizing your case documents. It comprises the research of all proof amassed via electronic examinations, interviews, surveillance, and different facts resources. so one can position a suspect at the back of any keyboard, aiding facts has to be amassed and attributed to an individual. this primary glance provide you with conventional and leading edge tools of knowledge research to spot and do away with suspects via a mixture of helping equipment of analysis.

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Extra resources for Cybercrime Investigative Case Management: An Excerpt from Placing the Suspect Behind the Keyboard

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As information can be imported into a timeline that is specific to a file type, separate timelines are able to show focus on specific events. For instance, graphic files, documents, or system related data such as registry files can be either combined into one timeline or separated into individual timelines depending on your objective. 8 shows filtered data of USB device use only, sorted by date created, as an example of a narrowly focused timeline, or mini-timeline, displayed in a spreadsheet. 8 Spreadsheet timeline example with USB device data.

The online version of this book will show color figures where appropriate. 1 Introduction This chapter introduces several methods which may allow you to see inferences as you manage the information in your case. These inferences help connect the dots between evidence and suspects. Instead of simply taking notes during your investigation, create a system that can lead to discoveries that may be otherwise missed. 1. A case with any amount electronic evidence from a single storage device will quickly overwhelm a system of binders.

Simply, each file舗s name can be preceded by its respective case number for ease of searching and cataloging. 3, where case folders contain files named by the case and type of file. Cases where more than one person creates documents require a central repository for all documents, which could be stored on a shared network drive or internal database. Electronic records propagate quickly and can just as quickly be lost or overlooked. 3 Simplicity in electronic document management will help you keep track of case information.

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