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1、 2010 Report on Cyber Crime Investigation A Report of the International High Tech Crime Investigation Association P a g e | 2 The HTCIA International Executive Committee Officers - 2010 President Todd G. Shipley Northern California Chapter First Vice President Duncan Monkhouse Ottawa Chapter Second
2、Vice President Ron Wilczynski Northern California Chapter Secretary Art Bowker Ohio Chapter Treasurer Tom Quilty Silicon Valley Chapter The High Technology Crime Investigation Association The High Technology Crime Investigation Association (HTCIA) is designed to encourage, promote, aid and effect th
3、e voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its membership. Copyright Notice Copyright the High Technology Crime Investigation Association, 2010 The infor
4、mation contained in this document is protected by copyright under the laws of the United States of America and any applicable International laws. Users of this document are authorized to redistribute and reproduce the document without the written permission of the High Technology Crime Investigation
5、 Association as long as the document is distributed or reproduced in its entirety along with this notice. Users of this document are not authorized to modify, or make public or commercially use the information without the written authorization of the High Technology Crime Investigation Association.
6、Any registered marks referenced in this document are the property of their respective companies and imply no association with those companies and are used as a descriptive nature only under the “Fair Use” laws. The emblem of the High Technology Crime Investigation Association, a globe with the lette
7、rs “HTCIA” across the face and the associations name the “High Technology Crime Investigation Association” in a circle around the globe is a registered trademark of the association. Any use of this mark must be approved by HTCIA prior to its use. P a g e | 3 Table of Contents Table of Contents .3 Ex
8、ecutive Summary .4 Membership Profile: Location and Experience .6 Criminal Activity in Member Jurisdictions .9 Investigators: Duties and Training .10 Cooperation and Information Sharing .15 Preparedness for Dealing with Cyber Crimes .17 Reporting, Strategy and Policy on Cyber Crimes .19 Looking Ahea
9、d .19 Conclusions .20 Appendix 1- Methodology .22 Appendix 2 List of HTCIA Chapters.23 P a g e | 4 Executive Summary Hardly anyone disputes that “cyber” crimes, or crimes perpetrated using digital technology and infrastructure, are a rapidly growing problem. Identity theft, child exploitation and ga
10、ng recruitment are examples of crimes that make news daily. But few people understand the complexity of such cases, where evidence is often found on multiple devices and victims can be scattered across the country (or in some cases, the world). Investigators who work with these complexities find it
11、difficult to explain them; it is easy for decision-makers to budget scarce resources to crimes they do understand, like gang violence or property crimes. Yet digital evidence can be tied to more and more conventional crimes, so helping both police administrators, corporate executives and the public
12、understand cyber complexities is important. Towards that end, the International High Technology Crime Investigation Association (HTCIA) surveyed its 3100+ membership about a variety of issues, including their levels of experience and training, their job functions, and the problems they experience in their day-to-day work. Of those members, 429 responded to the survey, a 13.7% response rate. HTCIA is the largest organization worldwide dedicated
