Centro de Documentação da PJ
Monografia

3610424.B.10
ESTADOS UNIDOS. Department of Justice. FBI
International high technology white collar crime conference / Federal Bureau of Investigation.- Quantico, Virginia : FBI Academy, 2000.- 1 dossier com pag. var. ; 30 cm
Reservado à PJ. Conferência realizada entre 27 e 31 de março de 2000.


CRIME DE COLARINHO BRANCO, BRANQUEAMENTO DE CAPITAIS, CRIME INFORMÁTICO, CRIME VIA INTERNET, FRAUDE INFORMÁTICA, CORREIO ELECTRÓNICO, BUSCAS, COMPUTADOR , METODOLOGIAS, COLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC., FBI, ESTADOS UNIDOS

Agenda. FBI Academy Student Handbook. How to interpret email headers. ISO 3166 Codes. New articles. The Electronic Communications Privacy Act (ECPA). Internet money laundering. Cyber banking, identity theft, internet fraud. Innocent images. Online investigative principles for Federal Law Enforcement Agents. Federal Guidelines for Searching and Seizing Computers. Conducting Searches in a Computer Environment. Statutes/Laws. Samples.