Cybercrime Investigative Case Management: An Excerpt from by Brett Shavers

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By Brett Shavers

Investigative Case administration is a "first glance" excerpted from Brett Shavers' new Syngress booklet, Placing the Suspect in the back of the Keyboard. Investigative case administration is greater than simply organizing your case documents. It contains the research of all proof gathered via electronic examinations, interviews, surveillance, and different info resources. with the intention to position a suspect at the back of any keyboard, assisting proof should be accrued and attributed to an individual. this primary glance provide you with conventional and cutting edge equipment of knowledge research to spot and dispose of suspects via a mixture of assisting tools of analysis.

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The spreadsheet could be used for entering text as if it were a word processing application, but it shines when used to analyze massive amounts of information such as displaying events in a chronological timeline. Timeline analysis allows viewing and interpreting of data by sorting the data by various criteria, such as chronological dates or specific event types. Timelines can be used to display internet history, event logs, registry files, or a combination of system and file data. Important events in a timeline can be given focus through the use of color and bold text to draw attention during review of the data.

Since timelines are based on timestamps from the filesystem, combining different timelines into a single database requires converting all timestamps into a common timezone, such as Coordinated Universal Time (UTC) also known as Greenwich Mean Time (GMT). UTC/GMT is the time standard used worldwide and is a good option of standardization multiple time zones in your investigation. Otherwise, the timeline will be confusing at best. 12. com), multiple spreadsheet timelines have been imported into one database.

Accessed October 19, 2012. 5. GeoTime. comb. Accessed October 19, 2012. 6. GPS Visualizer. comb. Accessed October 19, 2012. 7. IBM i2. Analyst舗s notebook. comb. Accessed October 19, 2012. 8. KeepNote. orgb. Accessed October 19, 2012. 9. Log2timeline. net/b. Accessed October 19, 2012. 10. Microsoft Office. comb. Accessed October 19, 2012. 11. NoteKeeper. uk/software/notekeeperb. Accessed October 19, 2012. 12. PerpHound, National White Collar Crime Center (NW3C). sfvrsna4b. Accessed October 19, 2012.

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