Cyber-Sleuthing: Using The Internet For ... - IADC Meetings
Cyber-Sleuthing: Using The Internet For ... - IADC Meetings
Cyber-Sleuthing: Using The Internet For ... - IADC Meetings
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>Cyber</strong>-<strong>Sleuthing</strong>: <strong>Using</strong><strong>The</strong> <strong>Internet</strong> <strong>For</strong>Investigative PurposesInvestigating Sources Of False Or Defamatory <strong>Internet</strong> Information
<strong>Cyber</strong> <strong>Sleuthing</strong> RequiresTechnical-Investigative-LegalApproachesLegal Approaches:Blind Cease & DesistRequest Website RemovalJohn Doe Law SuitSubpoena<strong>Internet</strong> ProfilingEmail AddressesSocial MediaBoolean SearchesDeep Web SearchesHistorical Web SearchesCache Web SearchesDNS SearchesWhoIS Searches<strong>Cyber</strong> <strong>For</strong>ensicsOnline Sting OperationsIP TrapsWeb TrapsEmail SpoofingText SpoofingLegal Electronic Wire TapsMeta Data RecoverySocial Media Deep MappingData LeakagePrecise Geo-Location<strong>For</strong>ensic Recovery Of EvidenceStrategic/Subpoena Strategies
Types of Cases We See:<strong>Internet</strong> DefamationHacking & Intrusions<strong>Cyber</strong> Stalking/HarassmentExtortion/BlackMail<strong>Cyber</strong> Bullying<strong>Internet</strong> FraudGrey Market Diversion/TrademarkIntellectual Property <strong>The</strong>ft
AnonymityPeople are Willing To Do InPrivate…What <strong>The</strong>y Would NeverDare In Public
You Can Just Subpoena<strong>The</strong> Information Right?
Geographic Complexities
Congratulations You Just CaughtDonald Duck…..Name: Donald DuckAddress: Disney LandIP Address- Anonymous ProxyEmail Address: donaldduck@gmail.comEmail Set Up: Anonymous Proxy
<strong>Cyber</strong> Tracing RequiresDiligence-Patience-Know How
Introduction To <strong>Internet</strong>Profiling &Investigation Tools
Boolean Search
Meta Searcheshttp://www.thesearchenginelist.com/www.dogpile.comhttp://www.turboscout.com/http://monstercrawler.com/Ads Search, Craigslist, Amazon Ebay and many morehttp://www.adhuntr.com/http://global.ebay.com/search/http://claz.org/
Meta Search<strong>The</strong> Search Engine List
Email TracingTracing HeadersGmail TracingTraceroutesMyLife – www.mylife.comSpokeo – www.spokeo.comPeople Search www.peoplesearch.comIP Traps
Tracing Headers
IP Traps
Website TracingAdvanced WhoIs – Domain ToolHosting History – Registrar HistoryIP Traps Through Domains By ProxyWayBack Machine - web.archive.orgSite Dossier -http://www.sitedossier.com/site/NAMEOFSITE.comGoogle Analytics - http://sameid.net/
Website TracingHTML-PHP CodeExif DataPrivate MessagingHidden Document – WebsiteRipper
Website Tracing
Historical Websites
Social MediaFacebook MappingTwitter Mapping
Geolocating TweetsWho In Florida Tweeted Django
Phone TracingTinID, MyLife Spoke – www.tnid.us , mylife.com ,spokeo.comPrivate Phone Database – www.tracersinfo.comSkip Tracy- www.bellescamp.comSpy-Dialer –www.spydialer.comTriangulation Pings - Specialized
Phone Tracingwww.tnid.us
Cell-Triangulation1. Will Locate Cell Phones Location2. From 6 meters to 1500 ft.3. Works When Phone Turned Off813-555-21333122 Eastway Drive, NC
People TracingCredit HeadersPhonesFriends & FamilyBank AccountsJob Location/Workers
People TracingSocial Engineering PhoneWeb SearchSocial MediaSocial Engineering/IP Address
Maltego –Paterva.com
IP TracingWeb TrapsPhone TrapsEmail TrapsSocial Media TrapsEmail <strong>For</strong>ensicsPhone <strong>For</strong>ensicsLive Memory <strong>For</strong>ensicsLogsSubpoena
Traceroute’sOpus1.comCentralOps.net
Ip & Metadata withFoca
Wireless SSID, GEO &Mac TracingWigle.net
Ip TriangulationIP Trap62.12.14.5262.12.14.52
How To Get A Copy OfThis Slide PresentationBruce AndersonDirector Of Investigations(813) 315-8484bruce@cyberinvestigationservices.com
Change language