Investigation

How Do Criminals Communicate Online?

Flashpoint, a business intelligence agency specialising in the deep and dark web, recently published a report on the economy of criminal networks online. The report looks not only at where criminals go to communicate on the internet, but also how their communications are structured, and the ways in which online communication has changed the criminal landscape.

Far from the kind of jack-of-all-trades portrayed in TV dramas, today’s cybercriminals structure their operations much like a business, each person having their own specialisms and reporting to the people above them. This helps to ensure that every member of the network takes on tasks that don’t overwhelm them, and often also ensures that the level of communication is kept to a minimum. Each party is only in contact with the level directly above, thus decreasing the likelihood of breaking up the entire network if a single individual’s identity is uncovered by law enforcement.

Read the full article on ForensicFocus

Forensicating, Investigation

John Patzakis on how a new Federal Rule of Evidence will affect digital investigators

The other day I interviewed John Patzakis, Executive Chairman at X1 Discovery, about an article he’s written about a new amendment to Federal Rule of Evidence 902.

Subsection (14) will come into play this December, and will mean that all electronic data will be required to be “self-authenticating”.

Continue reading “John Patzakis on how a new Federal Rule of Evidence will affect digital investigators”

Forensicating

Review: Nuix Foundations – Investigations Training, London

Screenshot_20160418-083805

A few weeks ago, I went along to Nuix’s Foundations – Investigations training course in London. It was very enjoyable – one of the best training courses I’ve been on (and I go on a lot of training courses).

I’ve written a full review over on Forensic Focus if you want to check it out.