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Internet- related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime. Certain law enforcement agencies focus on particular kinds of crime. Citizens who are aware of federal crimes should report them to local offices of federal law enforcement. Law enforcement authorities are tasked with the collection of physical evidence, interviewing witnesses, and preparing reports that are presented to prosecutors, magistrates, judges, and juries. In effect, this means that it serves their purposes to conduct themselves as professionally as possible. In their case preparation, interviews are conducted by officers, prosecutors, and, at times, magistrates, that are subsequently compiled into reports that eventually find their way into the hands of litigating attorneys and the courts. Computer forensics is a relative new field which requires different skills and has different challenges from traditional forensics. In many jurisdictions, there is a shortage of trained computer forensics experts and the forensics labs, which analyze the information, often have a significant backlog of work, lengthening the investigation process. Military Law Enforcement AgenciesMilitary law enforcement agencies have the longest history of involvement with computer crime. They have been addressing the issues of attacks against military (.mil) computer systems and networks from the very beginning of the ARPAnet. Generally , they focus on investigating attacks which either originate from or target military computer systems, involve military personnel, or encompass confidential military information. Each branch of the military has a criminal investigation and law enforcement organization which will lead the investigation. The Army Criminal Investigative Division, CID, and the Air Force Office of Special Investigations, OSI, are made up predominantly of military members , whereas the Naval Criminal Investigative Service, NCIS, and the Department of Defense Information Systems Agency, DISA, are not. All of the branches have a counterintelligence mission which is coordinated with the criminal investigation activities. U.S. Federal Law EnforcementSome federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Customs Service, the United States Postal Inspection Service, and the Bureau of Alcohol, Tobacco, and Firearms (ATF). Each law enforcement agency has a headquarters in Washington, D.C., and regional offices. In general, federal crime may be reported to the local office of an appropriate law enforcement agency. Federal law enforcement officers may be called in to track a hacker if the hacker gains unauthorized access to a Federal Government computer or to a computer system protected by federal law. Other federal agencies with investigative authority are the Federal Trade Commission and the U.S. Securities and Exchange Commission.
State and Local Law EnforcementMany state and local entities also investigate and prosecute computer-related crimes under the direction of the state's attorney general's office. The amount of resources put into the computer crime investigations varies from state to state. Resources are usually allocated in response to a need, so until there are a number of computer crimes needing investigation, the state may not be willing to fund the organization. Local law enforcement is also constrained by its jurisdiction. Many computer crimes occur over the Internet and rapidly go beyond the boundaries of local law enforcement. To report a crime, or to seek assistance relating to the investigation or prosecution of a computer crime, contact the law enforcement department within the county, state, or other jurisdiction where the criminal activity is occurring. RCMPThe Royal Canadian Mounted Police is responsible for the investigation of all computer crime offenses within its jurisdiction. It also investigates such crimes where the government of Canada is the victim, regardless of primary jurisdiction. In addition, the RCMP can investigate offenses involving organized crime or offenses related to the national interests of Canada. There are RCMP Commercial Crime Sections is every major city in Canada. Each one of these units has at least one investigator who has received specialized training in the investigation of computer crimes. These investigators are supported by the RCMP High Tech Crime Forensics Unit (HTCFU) located at RCMP Headquarters in Ottawa. HTCFU can provide technical guidance and expertise to all Canadian police departments and federal government agencies in relation to computer and telecommunication crime investigation. |
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