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Description
This text is designed to
give the student an understanding of technology-based
crimes as they apply to modern criminal acts such as
identity theft, extortion, intellectual property
crimes, fraud, Internet pornography, and online
gambling. Students will examine issues of evidence
involving crime scene management, chain of custody
issues, accepted investigative practices,
constitutional issues and matters of jurisdiction.
Also covers technical communication skills involving
depositions, testimony and technical report writing.
The text also compares and contrasts the roles and
responsibilities of local, state, and federal agencies
responsible for investigating technology-based crimes.
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Contents
Chapter 1 Introduction - The New Challenge of Technology
Crimes
Chapter 2 Identity Theft
Chapter 3 Hacking
Chapter 4 Denial of Service
Chapter 5 Privacy in Cyber-Space
Chapter 6 Collection of Evidence in Technical Based
Crimes
Chapter 7 The Freedom of Information Act (FOIA) and Cyber
Warrents
Chapter 8 The USA Patriot Act and Technology Based Crimes
Chapter 9 Internet Privacy Issues in the Workplace and
Consensual Monitoring
Chapter 10 Combating Child Pornography
Appendix A FTC Identity Theft Survey Report
Appendix B ID Theft, When Bad Things Happen to Your Good
Name
Appendix C Electronic Crime Scene Investigation, A Guide
for First Responders
Appendix D Electronic Evidence Practices
Appendix E Combating Child Pornography |
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Supplemental
Material
- PowerPoint presentations for
each chapter.
- Test Bank with written
examinations provided for every chapter.
- Lesson Plan Development Guide
for instructor use.
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Author(s)
Tom Avery: Tom has been an investigator with the
Orange County Sheriff’s Department, CA, for over 10
years. Tom is currently assigned to the Technology
Crimes Unit. He is a Technology Crime trainer for the
California Department of Justice. He is also a
co-author for a book entitled Homeland Security
Principles, Planning and Procedures.
Mary Jude Darrow, JD: Mary holds a law degree and a
Bachelor’s degree in Accounting and is a CPA. She is a
member of the Louisiana State Bar Association,
licensed to practice in the Louisiana State Supreme
Court. She currently specializes in employment law
litigation. She has also worked for the U.S.
Department of Justice as an Asst. U.S. Attorney
investigating and prosecuting major insurance fraud
cases, high profile narcotics cases, violent
offenders, weapons violations, bank fraud, insurance
fraud and health care fraud cases, and was the Health
Care Fraud coordinator from 1993-1995.
Matt Pope, CPP: Matt Pope is the founder of The
Security, Integrity and Perception Standard, a private
consultancy, which advises on the impact of global
security and business integrity on government and
economic stability. He also specializes in identifying
and creating cutting edge marketing trends, services
and technologies to improve homeland security and
public trust.
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