Investigating by Computer, Second Edition

Choose the appropriate data analysis tools and techniques for a particular investigation.

Distinguish between the different means to access and analyze information using data analysis tools and techniques.

Distinguish major legal issues concerning computer and Internet fraud investigations.

Recall the types of information that can be obtained from public and nonpublic records, commercial databases, the Internet and other valuable sources.

Recognize the numerous ways to investigate with the Internet using websites, emails, social networking sites, newsgroups, chatrooms and other valuable sources.

Recognize the various means through which public records can be obtained from online sources and how they can be helpful in fraud investigations.

Recognize where to look for information that is created, stored and disseminated electronically.