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Module LII - How to Become a Digital
Detective

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News: Study of Internet Crimes
Against People and Children
Mid-Missouri task force sees great potential for growth.
By JOE MEYER of the Tribune’s staff
Published Sunday, January 18, 2009
As the Mid-Missouri Internet Crimes Task Force enters its third year, investigators said there is plenty of
work to do as online predators come up with new ways of preying on children.
"It’s just going to get crazy," task force Detective Tracy Perkins said. "Technology is going to eat us alive,
but we’ll just have to combat it however we can."
One of 10 Internet task forces in the state, the Mid-Missouri group serves seven Mid-Missouri counties
and has partnerships with 20 area law enforcement agencies, Detective Andy Anderson said.
It started in January 2007 investigating online crimes against children and now employs three Boone
County sheriff’s detectives as well as a University of Missouri police captain who works part time with
the task force. A Columbia police detective is expected to rejoin the unit this year after completing a tour
of duty in Kosovo.
In their offices south of Columbia, at 5551 S. Highway 63, task force detectives keep on each desk several
computer monitors to use in conducting undercover online investigations. They also use the computers
in their examinations of computer hardware seized with court-ordered search warrants.
Anderson has led the local effort in pursuing online predators, working Internet crimes since 1999. He
has been investigating crimes against children for more than 20 years with the sheriff’s department.
Anderson hopes additional state grant funding can lead to expansion of the task force.
Cases investigated by the task force have a broad reach, resulting in suspects arrested across Missouri as
well as other states on state and federal charges. And earlier this month, felony charges were filed
against a Missouri man serving as an Army reservist in Iraq. He is accused of exposing himself over the
Web to a task force investigator posing online as a teenage girl.
Source: http://www.columbiatribune.com/

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News: Herhold: Digital Clues Add Insight
to Achilli Slaying in Los Gatos
By Scott Herhold
Posted: 01/05/2009 07:31:17 PM PST
In the old days, detectives used physical clues to solve crimes: Colonel Mustard killed Miss Scarlet in
the living room with a candlestick because nothing else made sense.
In our brave new electronic world, we employ Google searches, BIOS clocks and text messages. And
nothing illustrates the tracks left in the digital snow better than the Mark Achilli murder case.
The prosecution wrapped up its testimony Monday in the preliminary hearing for three men accused of
Achilli's murder: Esequiel "Paul" Garcia, 30, the bar and restaurant owner alleged to have paid for the
killing; Miguel Chaidez, 22, a Southern Californian who allegedly arranged logistics; and Lucio Estrada,
25, the suspected triggerman.
Online evidence
The prosecution's witnesses centered on one powerful piece of digital evidence — a Metroactive.com
picture of the victim, Achilli, outside the 180 Restaurant & Lounge before he sold the club and
Mountain Charley's saloon to Garcia in September 2007.
Police say the gunman used a copy of that picture to identify his mark in the March 14 murder at 18400
Overlook Road in Los Gatos. The image was left torn in two in bushes not far from the scene.
What was new Monday were the details of who had sought to view the same online picture of the
somewhat bedraggled entrepreneur standing next to the logo for his club.
Source: http://www.mercurynews.com/

EC-Council
Module Objective
• Digital Detective
• Roles and Responsibilities of Digital Detectives
• Traits of a Digital Detective
• Technical Skills of Digital Detective
• Qualification of Digital Detectives
• Wider Competencies of a Digital Detective
• Computer Forensics Training and Certification
This module will familiarize you with:

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Module Flow
Digital Detective
Technical Skills of
Digital Detective
Computer Forensics Training
and Certification
Qualification of Digital Detectives
Wider Competencies of
a Digital Detective
Traits of a Digital Detective
Roles and Responsibilities of
Digital Detectives

EC-Council
Digital Detective
Digital detective is an agency or person specialized in
computer forensics and network security
They are trained experts to detect and investigate
crimes ranging from crimes against children to file
system recovery on computers that have been damaged
or hacked
They act as expert witness in criminal and civil litigation

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Digital Detectives
Handling, investigation, management, protection, detection
and reaction of computer and network security incidents
Examining and recovering information from computers and
other data storage devices
Taking apart computers and reconstructing damaged systems
to find and locate evidence on the machine
Preparing reports on information found or located on
computers, hard-drives and other memory devices

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Digital Detectives (cont’d)
Testifying in court regarding evidence collected and the methods
used to collect the evidence
Presenting digital evidence in the court of law during trial of the
case
Study of Internet crimes against people and children
Research and keeping updated of Internet and computer crimes
and methods used to gather evidence
Training other police and law enforcement officers on how to
handle computer related issues and collect evidence from
computers

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Traits of a Digital Detective
Physically and psychologically fit with
an analytical bent of mind
Understanding of criminology that
involves knowledge of nature of crime
and methods to verify criminal acts
Understanding of psychology of
criminals

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Technical Skills
• Knowledge and skills of computer forensics, including
the use of computer forensic tools, techniques and
methodologies
• Knowledge and skills in operating systems and/or
computer and network security
• Ability to research and develop electronic investigation
methodologies, tools and legislative requirements as
required
Digital detectives should have:

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Qualification of Digital Detectives
Digital detective should have strong interest in computers
and technology, and the zeal to learn new things

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Wider Competencies
Complex thinking
Interdisciplinary thinking
Flexibility
Ability to concentrate
Able to react/respond quickly
Observant
Creativity
Accuracy
Ability to co-ordinate
Logical/analytical thinking
Able to think abstractly
Good communication skills
Good social skills
Able to work in a team
Sense of responsibility

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Computer Forensics Training
and Certification
Training and Certification give credence to
the ability of investigators
It helps in career growth as an investigator
Courts accept evidence from the certified
professionals

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Join Online Forums
Online forums have lot of information regarding new techniques
and new ways of investigating crime
Study of newsletters and previous cases helps during investigation

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Knowledge About Law
Digital detectives should be aware of forensic laws and jurisdictional
issues

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Summary
Digital detective is an agency or person specialized in computer forensics and network
security
Handling, investigation, management, protection, detection and reaction of computer and
network security incidents are the main roles and responsibilities of digital detectives
Digital detectives may be required to testify in court regarding evidence collected and the
methods used to collect the evidence
Digital detectives should have knowledge and skills in computer forensics, including the
use of computer forensic tools, techniques and methodologies
Digital detective should have strong interest in computers and technology, and the will to
continue learning

EC-Council

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