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Brett Shavers - Placing the Suspect Behind the Keyboard: Using Digital Forensics and Investigative Techniques to Identify Cybercrime Suspects

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Placing the Suspect Behind the Keyboard: Using Digital Forensics and Investigative Techniques to Identify Cybercrime Suspects: summary, description and annotation

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Placing the Suspect Behind the Keyboard is the definitive book on conducting a complete investigation of a cybercrime using digital forensics techniques as well as physical investigative procedures. This book merges a digital analysis examiners work with the work of a case investigator in order to build a solid case to identify and prosecute cybercriminals. Brett Shavers links traditional investigative techniques with high tech crime analysis in a manner that not only determines elements of crimes, but also places the suspect at the keyboard. This book is a first in combining investigative strategies of digital forensics analysis processes alongside physical investigative techniques in which the reader will gain a holistic approach to their current and future cybercrime investigations. . Learn the tools and investigative principles of both physical and digital cybercrime investigations-and how they fit together to build a solid and complete case. . Master the techniques of conducting a holistic investigation that combines both digital and physical evidence to track down the suspect behind the keyboard. . The only book to combine physical and digital investigative techniques.

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Placing the Suspect Behind the Keyboard Using Digital Forensics and - photo 1
Placing the Suspect Behind the Keyboard
Using Digital Forensics and Investigative Techniques to Identify Cybercrime Suspects

Brett Shavers

Harlan Carvey, Technical Editor

Table of Contents Copyright Acquiring Editor Chris Katsaropoulos - photo 2

Table of Contents
Copyright

Acquiring Editor:Chris Katsaropoulos

Development Editor:Heather Scherer

Project Manager:Malathi Samayan

Designer:Kristen Davis

Syngress is an imprint of Elsevier

225 Wyman Street, Waltham, MA 02451, USA

2013 Elsevier, Inc. All rights reserved.

No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording, or any information storage and retrieval system, without permission in writing from the publisher. Details on how to seek permission, further information about the Publishers permissions policies and our arrangements with organizations such as the Copyright Clearance Center and the Copyright Licensing Agency, can be found at our website: www.elsevier.com/permissions

This book and the individual contributions contained in it are protected under copyright by the Publisher (other than as may be noted herein).

Notices

Knowledge and best practice in this field are constantly changing. As new research and experience broaden our understanding, changes in research methods or professional practices, may become necessary. Practitioners and researchers must always rely on their own experience and knowledge in evaluating and using any information or methods described herein. In using such information or methods they should be mindful of their own safety and the safety of others, including parties for whom they have a professional responsibility.

To the fullest extent of the law, neither the Publisher nor the authors, contributors, or editors, assume any liability for any injury and/or damage to persons or property as a matter of products liability, negligence or otherwise, or from any use or operation of any methods, products, instructions, or ideas contained in the material herein.

Library of Congress Cataloging-in-Publication Data

Application submitted.

British Library Cataloguing-in-Publication Data

A catalogue record for this book is available from the British Library.

For information on all Syngress publications visit our website at http://store.elsevier.com

ISBN: 978-1-59749-985-9

Printed in the United States of America

13 14 15 16 12 11 10 9 8 7 6 5 4 3 2 1

Acknowledgments The forensic community has grown in size in the past years so - photo 3

Acknowledgments

The forensic community has grown in size in the past years, so to give thanks to the many that have kept me focused, encouraged me, and shared their knowledge is a longer list than I could share in a few pages. There are some that cannot go without public acknowledgement, for without their support as friends and confidants, this book would not have been but a fleeting thought.

I cannot thank Harlan Carvey enough for agreeing to be the Tech Editor for this book. Harlan is the rare person that not only has legendary expertise in the field, but also has a great heart as a person and family man. Troy Larson, another digital forensics legend, for his foreword to my book. Dave Stenhouse, one of the best persons I know to bounce ideas on the tough cases. Going back a few years, I thank the finest partner a detective could have, Mark Klinke. Mark is one of those investigators that will dig and not stop until the case is finished, all the while doing an absolute great job. I tend to think his tenacity in purpose rubbed off a bit on me. Id also like to thank a dear friend, Brad Tofthagen, who constantly reminds me through his actions, that personal integrity and honor is something to keep strong, no matter the cost or effort. My constant calls, emails, and bothersome requests over the years, and in particular for this book, are appreciated.

As for my number one supporter, I thank my wife Chikae, as she has endured my endless discussions of computer jargon and excitement of finding forensic artifacts in my cases. Her limitless support was instrumental and probably the main reason I started and finished this book. I attribute my success and the success of our children to her tireless efforts and patience to encourage all of us to drive on.

About the Author

Brett Shavers is a former law enforcement officer of a municipal police department. He has been an investigator assigned to state and federal task forces. Besides working many specialty positions, Brett was the first digital forensics examiner at his police department, attended over 2000 h of forensic training courses across the country, collected more than a few certifications along the way, and set up the departments first digital forensics lab in a small, cluttered storage closet.

Brett has been an adjunct instructor at the University of Washingtons Digital Forensics Program, an expert witness and digital forensics consultant, a prolific speaker at conferences, a blogger on digital forensics, and is an honorary member of the Computer Technology Investigators Network. Brett has worked cases ranging from child pornography investigations as a law enforcement investigator to a wide range of civil litigation cases as a digital forensics expert consultant. And even though its been more than two decades since wearing the uniform, hes still a Marine.

About the Technical Editor

Harlan Carvey (CISSP) is Vice President of Advanced Security Projects with Terremark Worldwide, Inc. Terremark is a leading global provider of IT infrastructure and cloud computing services, based in Miami, FL. Harlan is a key contributor to the Engagement Services practice, providing disk forensics analysis, consulting, and training services to both internal and external customers. Harlan has provided forensic analysis services for the hospitality industry, financial institutions, as well as federal government and law enforcement agencies. Harlans primary areas of interest include research and development of novel analysis solutions, with a focus on Windows platforms.

Harlan holds a bachelors degree in electrical engineering from the Virginia Military Institute and a masters degree in the same discipline from the Naval Postgraduate School. Harlan resides in Northern Virginia with his family.

Foreword

I first met Brett Shavers several years ago at a training event that he had organized. At the time, Brett was a police officerone of a handful among the local jurisdictions with the training and skill to take on digital forensic investigations. I had no idea then how often our paths would cross or how valuable his support could be. Brett has since become a leader in the digital forensic community of the Pacific North West, presiding over our local professional organization (www.ctin.org), running his own consulting company, writing papers and training materials, and maintaining websites devoted to Windows FE and RegRipper. In fact, that the world knows anything of my little internal project, Windows FE, has more to do with Bretts work and enthusiasm than my own efforts. I am, therefore, quite honored that Brett asked me to write a foreword to this book.

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