A Cyber Crime Investigation Model Based on Case Characteristics

In the early stages of the digital investigation of cyber crime, digital evidence is inadequate, decentralized and fragmented. Cyber crime investigation model based on case characteristics is presented in this paper, to help determine investigation orientation and reduce investigation area. Firstly, purifying and filtering the digital evidence collected, classification and acquirement of event sets are accomplished. Secondly, a method of imperfect induction is applied to analyze the event sets and construct one or more premises, and combining with the case characteristics extracted from the legal requirements, inference and its reliability are given. Finally, through a case analysis of network pyramid sales, the initial practice shows the model is feasible and has a consulting value with cyber crime investigation.

Download Full-text

A Cyber Crime Investigation Model Based on Case Characteristics

Digital Forensics and Forensic Investigations ◽

10.4018/978-1-7998-3025-2.ch013 ◽

2020 ◽

pp. 164-172

Author(s):

Zhi Jun Liu

Keyword(s):

Case Analysis ◽

Digital Evidence ◽

Cyber Crime ◽

Legal Requirements ◽

Model Based ◽

Early Stages ◽

Investigation Area ◽

Crime Investigation ◽

Digital Investigation ◽

Case Characteristics

In the early stages of the digital investigation of cyber crime, digital evidence is inadequate, decentralized and fragmented. Cyber crime investigation model based on case characteristics is presented in this paper, to help determine investigation orientation and reduce investigation area. Firstly, purifying and filtering the digital evidence collected, classification and acquirement of event sets are accomplished. Secondly, a method of imperfect induction is applied to analyze the event sets and construct one or more premises, and combining with the case characteristics extracted from the legal requirements, inference and its reliability are given. Finally, through a case analysis of network pyramid sales, the initial practice shows the model is feasible and has a consulting value with cyber crime investigation.

Download Full-text

A Cyber Crime Investigation Model Based on Case Characteristics

2017 4th International Conference on Information Science and Control Engineering (ICISCE) ◽

10.1109/icisce.2017.12 ◽

2017 ◽

Author(s):

Liu Zhijun ◽

Wang Ning

Keyword(s):

Cyber Crime ◽

Model Based ◽

Crime Investigation ◽

Case Characteristics

Download Full-text

Data Mining Analytics for Crime Security Investigation and Intrusion Detection

Advances in Data Mining and Database Management - Data Mining Trends and Applications in Criminal Science and Investigations ◽

10.4018/978-1-5225-0463-4.ch008 ◽

2016 ◽

pp. 212-244

Author(s):

Boutheina Fessi ◽

Yacine Djemaiel ◽

Noureddine Boudriga

Keyword(s):

Data Mining ◽

Dynamic Environments ◽

Future Research ◽

Cyber Crime ◽

Research Directions ◽

Data Mining Techniques ◽

Crime Investigation ◽

Security Investigation ◽

Future Research Directions ◽

Digital Investigation

This chapter provides a review about the usefulness of applying data mining techniques to detect intrusion within dynamic environments and its contribution in digital investigation. Numerous applications and models are described based on data mining analytics. The chapter addresses also different requirements that should be fulfilled to efficiently perform cyber-crime investigation based on data mining analytics. It states, at the end, future research directions related to cyber-crime investigation that could be investigated and presents new trends of data mining techniques that deal with big data to detect attacks.

Download Full-text

Data Mining Analytics for Crime Security Investigation and Intrusion Detection

Securing the Internet of Things ◽

10.4018/978-1-5225-9866-4.ch035 ◽

2020 ◽

pp. 700-725

Author(s):

Boutheina A. Fessi ◽

Yacine Djemaiel ◽

Noureddine Boudriga

Keyword(s):

Data Mining ◽

Dynamic Environments ◽

Future Research ◽

Cyber Crime ◽

Research Directions ◽

Data Mining Techniques ◽

Crime Investigation ◽

Security Investigation ◽

Future Research Directions ◽

Digital Investigation

This chapter provides a review about the usefulness of applying data mining techniques to detect intrusion within dynamic environments and its contribution in digital investigation. Numerous applications and models are described based on data mining analytics. The chapter addresses also different requirements that should be fulfilled to efficiently perform cyber-crime investigation based on data mining analytics. It states, at the end, future research directions related to cyber-crime investigation that could be investigated and presents new trends of data mining techniques that deal with big data to detect attacks.

Download Full-text

Digital Chain of Custody

International Journal of Advanced Research in Computer Science and Software Engineering ◽

10.23956/ijarcsse.v7i7.109 ◽

2017 ◽

Vol 7 (7) ◽

pp. 117

Author(s):

Matthew N.O. Sadiku ◽

Adebowale E. Shadare ◽

Sarhan M. Musa

Keyword(s):

Digital Evidence ◽

Chain Of Custody ◽

Digital Investigation ◽

A Chain ◽

Admissible Evidence ◽

Investigation Process

Digital chain of custody is the record of preservation of digital evidence from collection to presentation in the court of law. This is an essential part of digital investigation process. Its key objective is to ensure that the digital evidence presented to the court remains as originally collected, without tampering. The chain of custody is important for admissible evidence in court. Without a chain of custody, the opposing attorney can challenge or dismiss the evidence presented. The aim of this paper is to provide a brief introduction to the concept of digital chain custody.

Download Full-text