Investigative Uses of Technology: Devices, Tools, and ...

OCT. 07

U.S. Department of Justice Office of Justice Programs National Institute of Justice

Special REPORT

Investigative Uses of Technology: Devices, Tools, and Techniques

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U.S. Department of Justice Office of Justice Programs 810 Seventh Street N.W. Washington, DC 20531

Peter D. Keisler Acting Attorney General Cybele K. Daley Acting Assistant Attorney General David W. Hagy Acting Principal Deputy Director, National Institute of Justice

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OCT. 07

Investigative Uses of Technology: Devices,Tools, andTechniques

NCJ 213030

David W. Hagy Acting Principal Deputy Director, National Institute of Justice

This document is not intended to create, does not create, and may not be relied upon to create any rights, substantive or procedural, enforceable by law by any party in any matter civil or criminal. Photos used in this document are taken from public Web sites; they are in no way an endorse ment of the product illustrated. Opinions or points of view expressed in this document represent a consensus of the authors and do not necessarily reflect the official position or policies of the U.S. Department of Justice. The products, manufacturers, and organizations discussed in this document are presented for informational purposes only and do not constitute product approval or endorsements by the U.S. Department of Justice. This material should not be relied upon as legal advice. Those considering legal issues related to the use of high-tech materials should consult with their legal counsel. This document was prepared under Interagency Agreement #2003?IJ?R?029 between the National Institute of Justice and the National Institute of Standards and Technology, Office of Law Enforcement Standards. The National Institute of Justice is a component of the Office of Justice Programs, which also includes the Bureau of Justice Assistance; the Bureau of Justice Statistics; the Community Capacity Development Office; the Office for Victims of Crime; the Office of Juvenile Justice and Delinquency Prevention; and the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART).

Technology Working Group for Investigative Uses of High Technology*

Planning panel

James R. Doyle First Group Associates New York, New York

Joseph Duke Drive-Spies, LLC Clarkston, Michigan

Barry Grundy Computer Crime Investigator/

Special Agent NASA Office of the Inspector General Office of Investigations Computer Crimes Division Goddard Space Flight Center Greenbelt, Maryland

Keith Hodges Senior Instructor, Legal Division Federal Law Enforcement Training Center Glynco, Georgia

Dan Mares President Mares and Company Lawrenceville, Georgia

Mark J. Menz M. J. Menz and Associates Folsom, California

Robert Morgester Deputy Attorney General State of California Department of Justice Office of the Attorney General Criminal Law Division Sacramento, California

Phillip Osborn Senior Special Agent National Program Manager Cyber Crimes Center (C3) Bureau of Immigration and Customs

Enforcement (ICE) U.S. Department of Homeland Security Fairfax, Virginia

John Otero Lieutenant Computer Crimes Squad New York Police Department New York, New York

David Poole Chief Information Operations and Investigations Air Force Office of Special Investigations Andrews Air Force Base, Maryland

Michael Weil Huron Consulting Group Chicago, Illinois

Technology working group members

Todd Abbott Vice President Corporate Information Security Bank of America Charlotte, North Carolina

Abigail Abraham Assistant Attorney General Illinois Attorney General's Office Chicago, Illinois

David Arnett Detective Arizona Department of Public Safety Phoenix, Arizona

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Dave Ausdenmoore Detective Regional Electronics and Computer

Investigation Section Hamilton County Sheriff's Office/

Cincinnati Police Department Cincinnati, Ohio

Rick Ayers National Institute of Standards and

Technology Gaithersburg, Maryland

Ken Basore Director of Professional Services Guidance Software (EnCase) Reston, Virginia

David Benton Chief Systems Engineer Home Depot Atlanta, Georgia

Walter E. Bruehs Forensics Examiner Forensic Audio, Video and Imaging

Analysis Unit Federal Bureau of Investigation Quantico, Virginia

Carleton Bryant Staff Attorney Knox County Sheriff's Office Knoxville, Tennessee

Scott Christensen Sergeant Computer Crimes/ICDC Unit Nebraska State Patrol Omaha, Nebraska

Bill Crane Assistant Director National White Collar Crime Center Fairmont, West Virginia

Don Flynn Attorney Advisor Department of Defense Cyber Crime Center Linthicum, Maryland

G.D. Griffin Assistant Inspector in Charge Digital Evidence Unit U.S. Postal Inspection Service Dulles, Virginia

Amber Haqqani Director, Digital Evidence American Academy of Applied Forensics Central Piedmont Community College Charlotte, North Carolina

Dave Heslep Sergeant Technical Assistance Section Supervisor Maryland State Police Technical Investigation Division Columbia, Maryland

Chip Johnson Lieutenant South Carolina Computer Crime Center Columbia, South Carolina

Nigel Jones NSLEC Centre for National High Tech

Crime Training Wyboston Lakes Business and Leisure Centre Bedfordshire, England

Keith Kelly Telecommunication Specialist Washington, D.C.

Tom Kolpacki Detective Ann Arbor Police Livonia, Michigan

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