Thursday, October 30, 2014

Chapter 9: Legal, Regulations, Compliance, and Investigations - Investigations Continued

Just like traditional criminals, computer criminals have a reason for doing the bad things that they do. There are three terms that help better put criminal activity into perspective.

Motive-why the person is committing the crime. It could be for monetary gain, or simply because they get a rush by seeing if they can get away with it.

Opportunity-Where and when the crime happens. If a criminal sees that a companies firewall is down at a certain time, this is their time to attack.

Means-Does the criminal have what it takes to commit the crime they want to? This could include intellect and the hardware necessary to commit the crime.

Types of Evidence:
Best- primary; provides the most reliability
Secondary- unreliable evidence
Direct- fact proving evidence
Conclusive- cannot be contradicted
Circumstantial- proves intermediate facts
Corroborative- supporting that helps prove something else
Opinion- opinion rule; can only testify to the facts
Hearsay- written or oral; no firsthand proof

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