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David Icove - Computer Crime (Computer Security)

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Terrorist attacks on computer centers, electronic fraud on international funds transfer networks, viruses and worms in our software, corporate espionage on business networks, and crackers breaking into systems on the Internet...Computer criminals are becoming ever more technically sophisticated, and its an increasing challenge to keep up with their methods.Computer Crime: A Crimefighters Handbook is for anyone who needs to know what todays computer crimes look like, how to prevent them, and how to detect, investigate, and prosecute them if they do occur. It contains basic computer security information as well as guidelines for investigators, law enforcement, and computer system managers and administrators.Part I of the book contains a discussion of computer crimes, the computer criminal, and computer crime laws. It describes the various categories of computer crimes and profiles the computer criminal (using techniques developed for the FBI and other law enforcement agencies). Part II outlines the the risks to computer systems and personnel, operational, physical, and communications measures that can be taken to prevent computer crimes. Part III discusses how to plan for, investigate, and prosecute computer crimes, ranging from the supplies needed for criminal investigation, to the detection and audit tools used in investigation, to the presentation of evidence to a jury.Part IV of the book contains a compendium of the computer-related U.S. federal statutes and all of the statutes of the individual states, as well as representative international laws. Part V contains a resource summary, detailed papers on computer crime, and a sample search warrant for a computer crime.

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Advance Comments
"This is more than a handbook for investigators in tracking down computer crime it also tells you how to respond to threats and ways to avoid problems. This book shows where computing meets law enforcement."
Cliff Stoll, author of The Cuckoo's Egg and Silicon Snake Oil
"This book provides an excellent primer for both the network security professional and the criminal investigatorThe authors assisted in the successful conclusion of several federal investigations."
James C. Settle, I-NET and former FBI agent
"a very helpful and interesting book. I'm going to make sure all of the Secret Service new Electronic Crimes Special Agents get a copy to assist them."
Bob Friel, Financial Crimes Division, Electronic Crime Branch, U.S. Secret Service
"This is an excellent and worthwhile handbook for both the novice and experienced computer crime investigator. I will recommend it to my computer crime classes."
Detective Robert M. Snyder, Intelligence Bureau, Computer Crime Unit, Columbus Ohio Police Department
"Any organization that is worried about attacks on their computer systems, especially those attached to the Internet, should run to the bookstore to pick up a copy of Computer Crime. It's one-stop shopping for system administrators and law enforcers, with plenty of pointers to additional resources if needed."
Lance J. Hoffman, Director, Institute for Computer and Telecommunications Systems Policy, School of Engineering, The George Washington University
Page iii
Computer Crime
A Crimefighter's Handbook
David Icove, Karl Seger,
and William VonStorch
O'Reilly & Associates, Inc.
103 Morris Street, Suite A
Sebastopol, CA 95472
Page iv
Computer Crime: A Crimefighter's Handbook
by David Icove, Karl Seger, and William VonStorch
Copyright 1995 O'Reilly & Associates, Inc. All rights reserved.
Printed in the United States of America.
Editor: Deborah Russell
Consulting Editor: Eugene H. Spafford
Production Editor: Ralph Pescatore
Printing History:
August 1995: First Edition.
Nutshell Handbook and the Nutshell Handbook logo are registered trademarks of O'Reilly & Associates, Inc.
Many of the designations used by manufacturers and sellers to distinguish their products are claimed as trademarks. Where those designations appear in this book, and O'Reilly & Associates, Inc. was aware of a trademark claim, the designations have been printed in caps or initial caps.
While every precaution has been taken in the preparation of this book, the publisher assumes no responsibility for errors or omissions, or for damages resulting from the use of the information contained herein.
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This book is printed on acid-free paper with 85% recycled content, 15% post-consumer waste. O'Reilly & Associates is committed to using paper with the highest recycled content available consistent with high quality.
ISBN: 1-56592-086-4 [1/96]
Page v
TABLE OF CONTENTS
Foreword
ix
Preface
xv
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About This Book
xvi
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Scope of the Book
xvii
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Comments and Questions
xix
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Acknowledgments
xix
Part I: Overview
1
1: Introduction to Computer Crime
3
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Types of Attacks
5
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What Laws Prohibit Computer Crime?
16
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Where are the Vulnerabilities?
17
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Who Commits Computer Crimes?
22
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How Can Computer Crime Be Prevented?
23
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Handling Computer Crime
25
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