Centro de Documentação da PJ
Monografia

384293.F.63
EU FALCONE PROGRAMME TRAINING
EU Falcone programme training : cyber crime investigation building a platforme for the future : falcone project no. JAI/2001/FALCONE/127 : guide to best practice in the area of internet crime investigation.- Dublin ; Brussels : An Garda Síochána ; European Commission, 2002.- 146 p. ; 30 cm

INVESTIGAÇÃO CRIMINAL, CRIME INFORMÁTICO, INTERNET, COOPERAÇÃO EUROPEIA, COOPERAÇÃO POLICIAL, FORMAÇÃO DE PESSOAL DE POLÍCIA, ESTUDO DE CASOS, UNIÃO EUROPEIA

1 - Executive summary. 2. Introduction. 2.1. Purpose and motivation. 2.2. Audience. 2.3. Structure of the Guide. 2.4. Acknowledgements. 3. Principles of Internet inverstigations. 3.1. Introduction. 3.2. Digital evidence. 3.3. Best practice: a unified approach to investigation. 4. Index of best practice guides. 4.1. Introduction. 4.2. Guides available online. 4.2.1. Interpol computer crime manual. 4.2.2. UK Association of Chief Police Officers. 4.2.3. U.S. Secret Service. 4.2.4. U.S. Department of Justice: first responders. 4.2.5. U.S. Department of Justice: intellectual property. 4.2.6. Australasian centre for policing research. 4.2.7. Australasian centre for policing research. 4.2.8. Royal Canadian Mounted Police. 4.2.9. IACIS. 4.2.10. International Organization on Computer Evidence. 4.2.11. SANS. 4.2.12. International Chamber of Commerce Cyber Crime Unit. 4.3. Other Guides. 4.4. Other useful Web Sites. 5. Case Studies. 5.1. Introduction. 5.2. Credit Card Hacking ("Yescard"). 5.3. F-SERVER. 5.4. Unauthorised Access to Linux Server. 5.5. Murder. 5.6. Web Server Hacking and Blackmail. 5.7. Email Threat to Dutch Airport. 5.8. Misuse of telecommunication systems. 5.9. Premium rate fraud. 6. List of computer crime units. 6.1. Brief Description of national law enforcement organizations. 6.1.1. Austria. 6.1.2. Belgium. 6.1.3. Denmark. 6.1.4. Finland. 6.1.5. France. 6.1.6. Germany. Law enforcement Bodies. Police in the Federal States. Federal Police Force: 617. Ireland. 6.1.8. Italy. 6.1.9. Luxembourg. 6.1.10. The Netherlands. 6.1.11. Portugal. 6.1.12. Spain. 6.1.13. Sweden. 6.1.14. United Kingdom. 6.2. List of Units and Contact Information. 6.2.1. European Cyber Crime Units. 6.2.2. Austria. 6.2.3. Belgium. 6.2.4. Denmark. 6.2.5. Finland. 6.2.6. France. 6.2.7. Germany. 6.2.8. Greece. 6.2.9. Ireland. 6.2.10. Italy. 6.2.11. Luxembourg. 6.2.12. The Netherlands. 6.2.13. Portugal. 6.2.14. Spain. 6.2.15. Sweden. 6.2.16. United Kingdom.