• СЕРИЯ УНИВЕРСИТЕТСКИХ МОДУЛЕЙ КИБЕРПРЕСТУПНОСТЬ

• Модуль 6: Практические аспекты расследования киберпреступлений и цифровой криминалистики

• Введение и Результаты обучения

• Основные вопросы

• • Правовые и этические обязательства
  • Обращение с цифровыми доказательствами
  • Допустимость цифровых доказательств
  • Заключение
  • Список использованной литературы
    

• Упражнения

• Возможная структура занятия

• Список основной литературы

• Список дополнительной литературы

• Оценка учащихся

• Дополнительные средства обучения

 

• Впервые опубликовано в декабре 2019 г.

•  

 

  Этот модуль является ресурсом для лекторов  

 

Список использованной литературы

 

Публикации и интернет-порталы

• Antwi-Boasiako, Albert and Hein Venter. (2017). A Model for Digital Evidence Admissibility Assessment. G. Peterson and S. Shenoi. (eds.). Advances in Digital Forensics (pp. 23-38).  
• Barbara, John. (2012). ISO/IEC 17025:2005 Accreditation of the Digital Forensics Discipline in Perspective. Forensic Magazine, 23 February 2012. 
• Boddington, Richard. (2016). A Case Study of the Challenges of Cyber Forensics Analysis of Digital Evidence in a Child Pornography Trial. Annual ADFSL Conference on Digital Forensics, Security and Law.  
• Brezinski, D. and T. Killalea. (2002). Guidelines for Evidence Collection and Archiving . Request for Comments: 3227. 
• Carrier, Brain. (2005). File System Forensic Analysis . Pearson. 
• Casey, Eoghan. (2011). Digital Evidence and Computer Crime: Forensic Science, Computers and the Internet , 3rd Edition. Academic Press. 
• Casey, Eoghan. (2010). Handbook of digital forensics and investigation . Elsevier. 
• Cloud Security Alliance. (2013). Mapping the Forensic Standard ISO/IEC 27037 to Cloud Computing.
• Conlan, Kevin, Ibrahim Baggili, and Frank Breitinger. (2016). Anti-forensics: Furthering digital forensic science through a new extended, granular taxonomy. Digital Investigation Vol. 18, 66-75. 
• Data Security Council of India. (2011). Cyber Crime Investigation Manual.  
• Европейская сеть судебно-экспертных учреждений (2015). Руководство по наилучшей практике судебной экспертизы цифровых технологий.  Best practice manual for the forensic examination of digital technology . ENFSI-BPM-FIT-01. 
• Finklea, Kristin. (2017). Law Enforcement Using and Disclosing Technology Vulnerabilities Specialist in Domestic Security . Congressional Research Service, R44827. 
• Forensic Access. (2017). Forensic Services. United Kingdom.
• Grance, Tim, Suzanne Chevalier, Karen Kent, and Hung Dang. (2005). Guide to Computer and Network Data Analysis: Applying Forensic Techniques to Incident Response. Recommendations of the National Institute of Standards and Technology . National Institute of Standards and Technology, Special Publication 800-86. 
• ISFCE. (n.d.). Code of Ethics and Professional Responsibility . 
• ИСО/МЭК 17025. (2017). Испытательные и калибровочные лаборатории.  Testing and calibration laboratories.
• ИСО/МЭК 27037. (2012). Руководство по идентификации, сбору, получению и хранению свидетельств, представленных в цифровой форме.  Guidelines for Identification, Collection, Acquisition, and Preservation of Digital Evidence.
• Kao, Da-Yu. (2016). Cybercrime investigation countermeasure using created-accessed-modified model in cloud computing environments. The Journal of Supercomputing, Vol. 72(1), 141-160. 
• Kassin, Saul M., Itiel E. Dror, and Jeff Kukucka. (2012). The forensic confirmation bias: Problems, perspectives, and proposed solutions. Journal of Applied Research in Memory and Cognition, Vol. 2(1), 42-52. 
• Kizza, Joseph Migga. (2013). Computer Crime Investigations and Ethics. In: Ethical and Social Issues in the Information Age, fifth edition. Springer; Chapter 15.  
• Lawton, D., R. Stacey, and G. Dodd. (2014). eDiscovery in digital forensic investigations. UK Home Office. CAST Publication Number 32/14. 
• Maras, Marie-Helen. (2014). Computer Forensics: Cybercriminals, Laws, and Evidence . Jones and Bartlett. 
• Merriott, Robert. (2018). ISO 17025 For Digital Forensics - Yay or Nay. Forensic Focus, 24 January 2018. 
• Nelson, Bill, Amelia Phillips, and Christopher Steuart. (2016). Guide to Computer Forensics and Investigations , 5th Edition. Cengage Learning. 
• NIST. (n.d.). Computer Forensics Tool Testing Program (CFTT). 
• Police Service of Scotland. (2018). Digitally Stored Evidence Standard Operating Procedure , Version 2. 
• Quick, Darren, Ben Martini, and Raymond Choo. (2014). Cloud Storage Forensics . Elsevier. 
• Roux, Brian and Michael Falgoust. (2012). Ethical issues raised by data acquisition methods in digital forensics research. Journal of Information Ethics, Vol. 21(1), 40-60. 
• Sammons, John. (2012). The Basics of Digital Forensics: The Primer for Getting Started in Digital Forensics . Syngress. 
• SANAS. (2016). Criteria For Laboratory Accreditation in the Field of Forensics. TG 01-02.
• Seigfried-Spellar, Kathryn C., Marcus Rogers, and Danielle M. Crimmins. (2017). Development of A Professional Code of Ethics in Digital Forensics. Annual ADFSL Conference on Digital Forensics, Security and Law, 135-144. 
• Sharevski, Filipeo. (2015). Rules of professional responsibility in digital forensics: A comparative analysis. Journal of Digital Forensics, Security and Law, Vol. 10(2), 39-54. 
• SWGDE. (2018). SWGDE Best Practices for Computer Forensic Acquisitions.

• SWGDE. (2018). SWGDE Best Practices for Computer Forensic Examination.

• SWGDE. (2018). SWGDE Best Practices for Data Acquisition from Digital Video Recorders.

• SWGDE. (2018). SWGDE Best Practices for Digital & Multimedia Evidence Video Acquisition from Cloud Storage.

• SWGDE. (2018). SWGDE Best Practices for Image Authentication.

• SWGDE. (2017). SWGDE Best Practices for Image Content Analysis.

• SWGDE. (2018). SWGDE Best Practices for Mobile Device Evidence Collection and Preservation, Handling and Acquisition (Draft).
• SWGDE. (2013). SWGDE Best Practices for Mobile Phone Forensics.

• SWGDE. (2018). SWGDE Best Practices for the Acquisition of Data from Novel Digital Devices.
• SWGDE. (2014). SWGDE Capture of Live Systems.
• SWGDE. (n.d.). SWDGE Drafts For Public Comment.
• SWGDE. (2017). SWGDE Guidelines for Forensic Image Analysis.

• SWGDE. (2017). SWGDE Myths and Facts about Accreditation for Digital and Multimedia Evidence Labs.

• SWGDE. (2017). SWGDE Overview of the Accreditation Process for Digital and Multimedia Forensic Labs.

• SWGDE. (2014). SWGDE Recommended Guidelines for Validation Testing.
• УНП ООН (2010). РАБОТА ПОЛИЦИИ. Расследование преступлений. Пособие по оценке систем уголовного правосудия 
• УНП ООН (2013). Проект доклада «Всестороннее исследование проблемы киберпреступности». Draft Comprehensive Study on Cybercrime. 
• US National Institute of Justice. (2004a). Digital Evidence in the Courtroom: A Guide For Law Enforcement and Prosecutors. 
  
• US National Institute of Justice. (2008). Electronic Crime Scene Investigation: A Guide for First Responders, Second Edition. 
• US National Institute of Justice. (2004b). Forensic Examination of Digital Evidence: A Guide for Law Enforcement. 
  
• US National Institute of Justice. (2007b). Investigative Uses of Technology: Devices, Tools, and Techniques. 
  
• US National Institute of Justice. (2007a). Investigations Involving the Internet and Computer Networks.  

 

Список дел

• Daubert v. Merrell Dow Pharmaceuticals Inc., 509 U.S. 579 (1993).

 

Законы

• Закон №19 от 2006 г. «Об аккредитации оценки соответствия, калибровке и надлежащей лабораторной практике» (Южная Африка). Accreditation for Conformity Assessment, Calibration and Good Laboratory Practice Act. 
• Факультативный протокол к Конвенции о правах ребенка, касающийся торговли детьми, детской проституции и детской порнографии, 2000 год (ООН). Optional Protocol to the Convention on the Rights of the Child on the Sale of Children, Child Prostitution, and Child Pornography. 

 

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