Placing the Suspect Behind the Keyboard

Table of contents

1. Cover image
2. Title page
3. Table of Contents
4. Copyright
5. Acknowledgments
6. About the Author
7. About the Technical Editor
8. Foreword
9. Preface
10. Chapter 1. Introduction
    1. Digital Evidence Collection
    2. Simple File Copying
    3. “Dead Box” Approaches
    4. “Live Box” Approaches
    5. Decision-Making FlowChart
    6. Preview/Triage
    7. SmartPhones and Cellular Devices
    8. Summary
    9. Bibliography
11. Chapter 2. High Tech Interview
    1. Introduction
    2. The Main Goal of Questioning a Suspect
    3. The Line of Questions for Suspects
    4. Questions for Victims
    5. Questions for Network Administrators
    6. Summary
    7. Bibliography
12. Chapter 3. Physical Investigations
    1. Introduction
    2. Hazards of Acting Upon Minimal Information
    3. Physical Surveillance
    4. Electronic Surveillance
    5. Obtaining Personal Information
    6. Undercover and Informant Operations
    7. Witnesses
    8. Deconfliction
    9. Summary
    10. Bibliography
13. Chapter 4. Technical Investigations
    1. Introduction
    2. Digital Investigative Techniques
    3. Who? What? When? Why? Where? and How?
    4. “Other” Device Forensics
    5. Online Social Networking
    6. User Activity
    7. Digital Authorship
    8. Profiling
    9. Biological Forensic Evidence
    10. Triage and Previews
    11. Summary
    12. Bibliography
14. Chapter 5. Putting It All Together
    1. “2+2=Putting it all together”
    2. Timelines
    3. Follow the Evidence
    4. Rabbit Holes
    5. Summary
    6. Bibliography
15. Chapter 6. Investigative Case Management
    1. Introduction
    2. Bibliography
16. Chapter 7. Case Presentation
    1. Introduction
    2. It’s Not Whether You Win or Lose
    3. Investigative Mindset
    4. Your Audience
    5. Preparation
    6. Organizing Case Information
    7. Value of Visuals
    8. The Suspect’s Machine
    9. Analogies
    10. Avoid TMI (Too Much Information)
    11. Your Presentation
    12. Summary
    13. Bibliography
17. Chapter 8. Cheat Sheets and Quickstart Guides
    1. Introduction
    2. Cheat Sheets and Quickstart Guides
    3. Checklists
    4. Summary
    5. Bibliography
18. Chapter 9. Some Things Will Become Easier, Others Not So Much
    1. Introduction
    2. It Will Become Easier to Place a Suspect Behind the Keyboard
    3. It Will Become More Difficult to Place a Suspect Behind the Keyboard
    4. Summary
    5. Bibliography
19. Chapter 10. Online Investigations
    1. Introduction
    2. Online Investigations
    3. Capturing Webpages as Evidence
    4. Summary
    5. Bibliography
20. Chapter 11. Case Studies
    1. Introduction
    2. A Day in the Life of a Cybercriminal
    3. The Life and Casework of a Cyber Investigator
    4. Testifying to Your Work
    5. Summary
    6. Bibliography
21. Index