Cyber-Crime Investigations: Complex Collaborative Decision Making

This paper reports on the challenges computer forensic investigators face in relation to collaborative decision making, communication and coordination.The opportunities, operational environment and modus operandi of a cyber criminal are considered and used to develop the requirements in terms of both skill sets and procedural support a forensics investigator should have in order to respond to the respective threat vectors. As such, we show how a published framework for systemic thinking can be fit for purpose for supporting the collaborative enquiry and decision-making process.

[1]  Peter M. Bednar,et al.  A cyber-crime investigation framework , 2008, Comput. Stand. Interfaces.

[2]  J. Sliter Organized crime in business , 2006 .

[3]  Warren G. Kruse,et al.  Computer Forensics: Incident Response Essentials , 2001 .

[4]  Glenn Shafer,et al.  A Mathematical Theory of Evidence , 2020, A Mathematical Theory of Evidence.

[5]  Roderic Broadhurst,et al.  Developments in the global law enforcement of cyber‐crime , 2006 .

[6]  M. Yar The Novelty of ‘Cybercrime’ , 2005 .

[7]  Viktor Mikhaĭlovich Glushkov,et al.  An Introduction to Cybernetics , 1957, The Mathematical Gazette.

[8]  Peter M. Bednar,et al.  A Contextual Integration of Individual and Organizational Learning Perspectives as Part of IS Analysis , 2000, Informing Sci. Int. J. an Emerg. Transdiscipl..

[9]  Vasilios Katos,et al.  Four valued logic: supporting complexity in knowledge sharing processes , 2006 .

[10]  D Wolfle Assessing technology. , 1969, Science.

[11]  M. Karyda,et al.  Internet Forensics: Legal and Technical Issues , 2007, Second International Workshop on Digital Forensics and Incident Analysis (WDFIA 2007).

[12]  P. Bednar,et al.  Individual Emergence in Contextual Analysis , 2001 .

[13]  Karen A. Scarfone,et al.  Guide to Intrusion Detection and Prevention Systems (IDPS) , 2007 .

[14]  D. Mccormick Understanding the Media , 1984, Bio/Technology.

[15]  Christos Douligeris,et al.  Incident response requirements for distributed security information management systems , 2007, Inf. Manag. Comput. Secur..

[16]  Richard Totty,et al.  Computer-Related Crime , 1986 .

[17]  Claire Valier TRUE CRIME STORIES: Scientific Methods of Criminal Investigation, Criminology and Historiography , 1998 .

[18]  Milind Tambe,et al.  The Communicative Multiagent Team Decision Problem: Analyzing Teamwork Theories and Models , 2011, J. Artif. Intell. Res..

[19]  Richard Saferstein,et al.  Criminalistics: An introduction to forensic science , 1977 .