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Computer Crime,
Investigation, and
the Law
Australia • Brazil • Japan • Korea • Mexico • Singapore • Spain • United Kingdom • United States
Computer Crime, Investigation, † 2011 Course Technology, a part of Cengage Learning.
and the Law
ALL RIGHTS RESERVED. No part of this work covered by the copyright herein may be
Chuck Easttom and reproduced, transmitted, stored, or used in any form or by any means graphic,
Det. Jeff Taylor electronic, or mechanical, including but not limited to photocopying, recording,
scanning, digitizing, taping, Web distribution, information networks, or information
Publisher and General Manager, storage and retrieval systems, except as permitted under Section 107 or 108 of the
Course Technology PTR: 1976 United States Copyright Act, without the prior written permission of the
Stacy L. Hiquet publisher.
Associate Director of Marketing:
Sarah Panella
For product information and technology assistance, contact us at
Manager of Editorial Services: Cengage Learning Customer & Sales Support, 1-800-354-9706
Heather Talbot For permission to use material from this text or product,
Marketing Manager: Mark Hughes submit all requests online at cengage.com/permissions
Acquisitions Editor: Heather Hurley Further permissions questions can be emailed to
permissionrequest@cengage.com
Project Editor: Kate Shoup
Copy Editor: Heather Urschel
All trademarks are the property of their respective owners.
Interior Layout Tech: MPS Limited,
A Macmillan Company All images † Cengage Learning unless otherwise noted.
Cover Designer: Mike Tanamachi
Library of Congress Control Number: 2009942398
Indexer: Larry Sweazy
Proofreader: Kate Shoup ISBN-13: 978-1-4354-5532-0
ISBN-10: 1-4354-5532-0
eISBN-10:1-4354-5610-6
Course Technology, a part of Cengage Learning
20 Channel Center Street
Boston, MA 02210
USA
First and foremost, we would like to acknowledge the support of our families
during this endeavor. Chuck Easttom’s wife Misty and son A.J. have been sup-
portive, as they always are when he is writing. Likewise, Detective Taylor’s wife
Vilma has been incredibly supportive as he worked on his first book. We would
also like to thank the editorial staff that worked so hard on this book. Editors
often go unnoticed, but they work as hard as the authors do on any book.
Without them, no book could be a success.
iv
About the Authors
Chuck Easttom has 16+ years in the IT industry and has been an expert witness
on several computer-related cases. He is the author of 10 other computer-science
books, including two textbooks on computer security. He was also one of the
subject-matter experts who helped to create CompTIA’s Security+ certification
test. He has been a frequent guest speaker on computer security at various
computer groups and campuses, including Harvard and Columbia. He holds
more than a dozen computer-industry certifications.
Jeff Taylor, a McKinney, Texas, police detective, began his law-enforcement
career in 1982. He is currently assigned to the Criminal Investigations unit,
where he specializes in white-collar crimes. In 2003, Detective Taylor became
certified in the recovery of computer-forensic evidence. He uses various
computer-software systems, including EnCase, Helix, and I-Look. He has
received training and certifications from the FBI, Cyber Evidence Inc., the
National White Collar Crime Center, and the High Intensity Drug Trafficking
Area (HIDTA) task force. Detective Taylor is on the instructor staff at the
Collin County Law Enforcement Academy, where he teaches a course on
electronic crime scene investigations.
v
Contents
Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xvi
vi
Contents vii
EnCase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 249
Preliminary Activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .251
Working with EnCase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .253
Computer Acquisitions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 259
Conclusions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 273
Index. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 483
Introduction
One can hardly open a newspaper or read news online without seeing another
story about a computer-related crime. We are awash in identity theft, online child
predators, and even cyber espionage. It seems overwhelming. And people in many
different professions find themselves involved with computer-crime investiga-
tions. Obviously, law-enforcement officers are involved, but so are network ad-
ministrators, technical-support personnel, and attorneys.
This book is for all of those groups, though each group will find different por-
tions of the book of more interest than others. For example, we will discuss the
various laws related to computer crime. That is important information that
technical people probably know little about, and of which even law-enforcement
officers may need more in-depth knowledge, but in which most attorneys would
already be well versed. If any aspect of your work brings you into contact with
computer crime, then this book is for you. It is also appropriate for college
courses on computer crime.
Part 1, “Computer Crime,” is a broad introduction to the field of computer
crime. We will discuss the history of computer crime, basic criminal techniques,
and the relevant laws.
In Part 2, “Computer Forensics,” we walk you through the essentials of com-
puter forensics. This section is a good introduction to forensic techniques and
includes a great deal of specifics.
xvi
Introduction xvii
Computer Crime
1
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4. The natural aversion of the scholar’s heart to the teacher’s
efforts.—The pupil does not desire to be saved and to learn about
salvation; all his unregenerate nature is hostile to the subject, and
the teacher has dull hearts as well as unprepared minds to contend
against.
5. The intervening time of a week between the sessions of the
school is sufficient to efface even what impression is produced by
the lesson.
With all these hindrances it is plain that the teacher who is to
succeed, must supplement his Sunday with week-day work.
II. The next question is, What shall the week-day work of the
teacher be? Our space forbids more than a mere outline.
1. A daily study by the teacher of teaching methods, in order to
best employ the brief time at command for actual work. It is said
Napoleon’s battles were fought in detail in his own mind before even
the enemy were in sight, and his force, will and genius were
sufficient to carry out the details. A study of the methods employed
by the best secular teachers would furnish means for planning all the
details of any Sunday half hour.
2. A daily study of the lesson itself.—The teacher’s preparation will
occupy another lesson in this series; but when once that art has
been learned, a part of the teacher’s week-day work should be to
practice it daily.
3. A daily watching the methods of life of the class of society from
which one’s pupils come.—If they are children or youth or adults, if
from the lower, middle or higher walks of society, the teacher should
know the influences which surround the life and the methods which
govern it, in order to rightly fit the teaching to the life.
4. A sedulous scrutiny of the face of every child met in daily life.—
Such care will prevent ever passing a scholar of the class without
notice, and will reveal the workings of the child heart, and give an
insight into child nature that will be of great value.
5. A careful listening to the conversation of children, and entering
into conversation with them whenever practicable.
6. Earnestly seeking an interest in the things which are of interest
to the pupil.—It will furnish a common ground of meeting in the
class on Sunday. Community of interest will result.
7. Daily seeking contact with the pupil, either personal or by some
means which will recall the teacher to the pupil’s mind.—If the
teacher is daily present with the pupil there is hope that the
teacher’s influence and teachings will be also.
8. Daily endeavoring by all means in the teacher’s power to
render the pupil’s daily life pleasanter.
III. But how can all these things be accomplished?
1. By a regular attendance on the weekly teachers’ meeting. That
is an essential part of a teacher’s week-day work.
2. By systematic visiting of pupils in their homes. This will insure
an acquaintance which could in no other way be obtained.
3. By cultivating the reading habit in the pupil. How? By giving
some good weekly paper or magazine which you have finished; by
loaning good books; by interesting the family in such organizations
as the Chautauqua Literary and Scientific Circle.
4. By inviting pupils to entertainments, to the teacher’s home in
winter, and to the woods and fields in summer.
5. By establishing little class Normal classes, and teaching some
of the many interesting things parallel to the general work of the
Sunday-school.
This brief outline may serve as a nucleus for thought by the
student, and may suggest a general plan, of which the details can be
wrought out by the individual teacher.
is often literally carried out by them, and in many cases this class
dresses in a more costly style and with more taste than any other in
the community. Nor is it mere outside show. They do not wear silk
dresses and coarse boots, nor velvet mantles and no gloves. Their
wardrobe is almost invariably complete and in taste. They are
sensibly, neatly and richly dressed women. They have studied and
mastered the science of dressing well. They live within their
incomes, too; but in almost every case their salaries give them
nothing but food and raiment. At the end of a year, beyond their
wardrobes and the amount of rather questionable prestige which
their good clothes have given them in a certain circle—rarely a circle
which is superior to their own—they have nothing, and here lies the
wrong. No matter how small an income may be it ought to be so
used that it will do more. If for a year’s work we have simply the
necessaries of life, we have achieved small success. But few people
put their money where it yields substantial return; few devote a fair
portion of their earnings to increase the value of their work or to
multiply implements of work. We rarely find persons who devote a
fair amount of their salaries to charities, but we do often find
salaries of from six hundred to one thousand dollars yielding seal-
skin sacks and velvet gowns. Are such garments consistent with the
steady course of self-culture which every person should pursue, or
with the tithe which every moralist, not to say Christian, should
devote to the world of woe about us? Common sense tells us that
we can not live like the wealthy unless we are wealthy.
It is among the salaried class particularly that this evil exists.
Perhaps the cause springs from the way in which they earn their
livelihood. Money comes to them regularly and surely; they see no
reason why it should cease, and so give less attention to strict
economy than the man whose success depends upon the care and
thrift with which he lives. Their future promotion depends upon their
faithfulness, not upon their economy, so that often a man of
moderate salary keeps a more expensive establishment than a man
of moderate wealth. In the latter case future business advancement
depends upon the amount he can save to invest, in the former
simply upon his sticking to his work. Salaried people too often live
like school boys upon their annual allowance. Whatever the cause,
there is a large class of people among us much inferior to what they
might be, both in usefulness and ability, simply from the wholly
selfish expenditures of their incomes.
Among the many “happy ideas” hit upon in connection with the C.
L. S. C., that of Memorial Days deserves prominent place and
mention. Several of these days are named for men whose genius
and literary greatness have received the world’s recognition. These
days are not memorials to the cold letters that spell the names of
Milton, Addison, and Shakspere, but to genius and greatness in
literature as represented by them. And the design is not to keep in
memory a mere literal sign, a name, but to pay our homage to the
literary or other merit with which the name is associated. And this
with the ulterior view of kindling aspirations and inspirations in our
own minds and hearts.
The Rev. Dr. John Hall says: “The churches of New York cost
$3,000,000 per year; the amusements $7,000,000; the city
government $13,000,000. It is not an extravagant demand that the
churches should have more money.”
Ella A. Giles, in The Nation, furnishes a description of a seminary
for colored girls in Atlanta, Ga., under the auspices of the Baptist
Home Missionary Society. Here is a testimony she jotted down in one
of their meetings: “Dis chile didn’t do no teachin’ in vacation,” said a
big mulatto woman, with great pomposity. “’Twan’t ’cos she didn’t
know ’nuff, ’xactly, nor ’cos there wasn’t heaps dat needed to be
teached. On every side ignorant niggers is as thick as flies. But my
preferment was doin’ suthin’ else fur my blessed Savior. Needn’t
think I didn’t work for Jesus, my young sisters. I tell ye I worked
mighty hard! I visited heaps o’ sick niggers, an’ I ’low I wan’t lazy.
Don’t win ye no crown jes to go an’ look at sick folks, unless ye do
suthin’ fur um. I feel like as if my stomach was light and freed from
bile, ’cos I nussed the sick, an’ puttin my shoulder to the wheel,
didn’t look back like Lot’s wife and turn unto a pillow of salt, but
minded my blessed Lord an’ Savior an’ visited the sick—fur to please
Jesus. I likes dis yeah school. Laws! I’s mo’n fifty years ole or
thar-’bouts, an’ till I kum yeah I nebber know’d dat workin’ fur Christ
meant nussin’ sick folks an’ goin’ to see the widowers an’ childless in
affliction, an’ keepin’ unspotted from de world.”
One cold day in December, from the City Hall steps in New York
City, the Rev. Henry Kimball gave away two cheeses, cut in pound
chunks, two barrels of crackers, a barrel of turnips, a barrel of
hominy done up in brown paper pound packages, and five bags of
Indian meal. One hundred and twenty women, seventy little girls,
and a colored man came to get their baskets filled. “It is more
blessed to give than to receive.”
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