IndexAccreditationAmericanSocietyofCrimeLaboratoryDirectors(ASCLD),43AmericanSocietyofCrimeLaboratoryDirectors/LaboratoryAccreditationBoard(ASCLD/LAB),23,101ANSI/ISO/IEC17024,32ASCLD/LABLegacy,43,44ASCLD/LAB-International,43,44,45ASCLD/LAB-InternationalSupplementalRequirementsfortheAccreditationofForensicScienceTestingandCalibrationLaboratories,45defined,25ILACG-19standards,43ISO/IEC17025:1999,43ISO/IEC17025:2005,43,44AmericanJournalofTrialAdvocacy,121AmericanStandardCodeforInformationInterchange(ASCII),2Analogrecordingdigitizing,6rateofsampling,6Binarybinarydigits,1bits,1bytes,1hexadecimal,2nibble,2Businessrecordsexceptiontothehearsayrule,118Certificationattainingcertificationschoosingacertification,26individual'sexperience,26maintainthecertification,26purchasing/reviewingappropriatestudyguides,26registeringtotaketheexamination,26forensicanalysiscertificationsAccessDataCertifiedExaminer(ACE),41CertifiedComputerExaminer(CCE),42ForensicVideoAnalystCertificationProgram,42GuidanceSoftware(EnCe),42HighTechCrimeInstituteandHTCI@LCTechnology,20,42IACISCertifiedForensicComputerExaminer(CFCE),20,42individualcertification,24vendorand/orproductspecificcertificationsCiscogeneralcertificationsCCDA(CiscoCertifiedDesignAssociate),28CCDP(CiscoCertifiedDesignProfessional),28CCIE(CiscoCertifiedInternetworkExpertRouting&Switching,28security,28ServiceProvider,28StorageNetworking,28Voice,28CCIP(CiscoCertifiedInternetworkProfessional),28CCNA(CiscoCertifiedNetworkAssociate),27CCNP(CiscoCertifiedNetworkProfessional),28CCSP(CiscoCertifiedSecurityProfessional),28CCVP(CiscoCertifiedVoiceProfessional),28specialistcertificationsAccessRoutingandLANSwitchingSalesSpecialist,28AccessRoutingandLANSwitchingSpecialist,28AdvancedIPCommunicationsSalesSpecialist,29AdvancedSecurityFieldSpecialist,29AdvancedWirelessLANSalesSpecialist,30ContentNetworking,28FirewallSpecialist,29FoundationExpressDesignSpecialist,28FoundationExpressFieldSpecialist,29FoundationExpressSalesSpecialist,29IPCommunicationsExpressSalesSpecialist,29IPCommunicationsExpressSpecialist,29IPContactCenterExpressSpecialist,29IPTelephonyDesignSpecialist,29IPTelephonyOperationsSpecialist,29133134IndexIPTelephonySupportSpecialist,29IPSSpecialist,30OpticalSpecialist,29RichMediaCommunicationsSpecialist,29RoutingandSwitchingFieldSpecialist,28RoutingandSwitchingSalesSpecialist,28RoutingandSwitchingSolutionsSpecialist,28SecuritySalesSpecialist,30SecuritySolutionsandDesignSpecialist,30StorageNetworkingDesignSpecialist,29StorageNetworkingSalesSpecialist,29StorageNetworkingSupportSpecialist,29UnityDesignSpecialist,29UnitySupportSpecialist,29VPNSpecialist,30VPN/SecuritySalesSpecialist,30WirelessLANDesignSpecialist,30WirelessLANSalesSpecialist,30WirelessLANSupportSpecialist,30CitrixcertificationsCCA(CitrixCertifiedAdministrator,30CCEA(CitrixCertifiedEnterpriseAdministrator,30CCI(CitrixCertifiedInstructor),30CCIA(CitrixCertifiedIntegrationArchitect,30CCSP(CitrixCertifiedSalesProfessional,30CIWcertificationsCIWAssociate,31CIWProfessional,31CIWSecurityAnalyst,31CIWWebDeveloper,31MasterCIWAdministrator,31MasterCIWDesigner,31MasterCIWEnterpriseDeveloper,31MasterCIWWebSiteManager,31CompTIAcertificationsA+,31,40CDIA+,31,41i-Net+,31,41Network+,31,41Security+,31,41Server+,31,41GIAC(GlobalInformationAssuranceCertification),31,36(ISC)2certificationsCertificationandAccreditationProfessional(CAPCM),31,41CertifiedInformationSystemsSecurityProfessional(CISSP),31,41CISSPInformationSystemsSecurityEngineeringProfessional(CISSP-ISSEP),31,32,41InformationSystemsSecurityArchitectureProfessional(ISSAP),31,41InformationSystemsSecurityEngineeringProfessional(ISSEP),31,41InformationSystemsSecurityManagementProfessional(ISSMP),31,41SystemsSecurityCertifiedPractitioner(SSCP),31,41LearningTreeInternationalcertificationsSecurityEnterpriseandWebSecurityCertifiedProfessional,32NetworkSecurityCertifiedProfessional,32SQLServerandExchangeProfessionalCertificationProgramsExchangeCertifiedProfessional,32SQLServer2000DBACertifiedProfessional,32SQLServer2005DBACertifiedProfessional,32SQLServerApplicationDevelopmentCertifiedProfessional,32WindowsServer2003WindowsOSAdvancedAdministrationCertifiedProfessional,32WindowsServer2003CertifiedProfessional,32WindowsServer2003SecurityCertifiedProfessional,32MicrosoftcertificationsMCAD(MicrosoftCertifiedApplicationDeveloperforMicrosoft.
NET,33MCDBA(MicrosoftCertifiedDatabaseAdministratoronMicrosoftSQLServer2000),33MCP(MicrosoftCertifiedProfessional),33MCSA(MicrosoftCertifiedSystemsAdministratorMCSAonMicrosoftWindows,33MCSAonMicrosoftWindowsServer2003,33MCSD(MicrosoftCertifiedSolutionDeveloperforMicrosoft.
NET),33MCSE(MicrosoftCertifiedSystemsEngineer,33MOS(MicrosoftOfficeSpecialist),33NovellcertificationsCNA(CertifiedNovelAdministrator),33CNE(CertifiedNovelEngineer),33CNI(CertifiedNovellInstructor),34CNS(CertifiedNovellSalesperson),34MCNE(MasterCertifiedNovelEngineer),33NAI(NovellAcademicInstructor),34NCLE(NovellCertifiedLinuxEngineer),34NCLP(NovellCertifiedLinuxProfessional),34NovellCertifiedLinuxEngineer9,34Oraclecertifications9iDatabaseAdministratorCertifiedAssociate,349iDatabaseAdministratorCertifiedProfessional,349iDatabaseAdministratorCertifiedMaster,34ApplicationDeveloperFormsDeveloperCertifiedProfessional,35PL/SQLDeveloperCertifiedAssociate,35ApplicationServer9iWebAdministratorCertifiedAssociate,34ApplicationServer10gAdministrator,CertifiedAssociate,35Index135ApplicationServer10gAdministrator,CertifiedProfessional,35Database10gAdministratorCertifiedAssociate,34Database10gAdministratorCertifiedProfessional,35Database10gAdministratorCertifiedMaster,35InternetApplicationDeveloperRel.
6iCertifiedProfessional,35RedHatcertificationsRHCA(RedHatCertifiedArchitect),35RHCE(RedHatCertifiedEngineer),35RHCT(RedHatCertifiedTechnician),35RHCSS(RedHatCertifiedSecuritySpecialist),35RSAcertificationsRSAClearTrustCertifiedSystemsEngineer,36RSAKeonCertifiedSystemsEngineer,36RSASecurIDAdministrator,36RSASecurIDCertifiedInstructor,36RSASecurIDCertifiedSystemsEngineer,36SANScertificationsGIACcertificatesAuditingCiscoRouters-TheGoldStandard(GGSC-0400),38BusinessLawandComputerSecurity(GBLC),38ContractingforDataSecurity(GCDS),38CriticalInfrastructureProtection(GCIP),38CuttingEdgeHackingTechniques(GHTQ),38E-warfare(GEWF),38EthicsinIT(GEIT),38FundamentalsofInformationSecurityPolicy(GFSP),38HIPAASecurityImplementation(GHSC),38IntrusionPrevention(GIPS),38LawofFraud(GLFR),38LegalIssuesinInformationTechnologies(GLIT),39OperationsEssentialsCertification(GOEC),38PaymentCardIndustry(GPCI),39ReverseEngineeringMalware(GREM),38SecurityPolicyandAwareness(GSPA),38SecuringSolaris-TheGoldStandard(GGSC-0200),38SecuringWindows2000-TheGoldStandard(GGSC-0100),38StaySharpProgram-MasteringPacketAnalysis(SSP-MPA),37WebApplicationSecurity(GWAS),38GIACcertificationsAssessingWirelessNetworks(GAWN),37CertifiedFirewallAnalyst(GCFW),36CertifiedForensicsAnalyst(GCFA),37CertifiedIncidentHandler(GCIH),37CertifiedIntrusionAnalyst(GCIA),36CertifiedISO-17799Specialist(G7799),37CertifiedSecurityConsultant(GCSC),37CertifiedUNIXSecurityAdministrator(GCUX),37CertifiedWindowsSecurityAdministrator(GCWN),37GIASSecureInternetPresence(GSIP),37GSCPlatinumCertification,37GSECertification,37GSMPlatinumCertification,37InformationSecurityFundamentals(GISF),36Net(GNET),37SecurityAuditEssentials(GSAE),37SecurityEssentialsCertification(GSEC),36SecurityLeadershipCertification(GSLC),37SystemsandNetworkAuditor(GSNA),37SuncertificationsCustomCertifications,40DirectoryServerSunCertifiedEngineerforSunOneDirectoryServer5.
x,40JavaTechnologySunCertifiedAssociatefortheJava2Platform(SCJA),39SunCertifiedBusinessComponentDeveloperfortheJava2Platform(SCBCD),39SunCertifiedDeveloperforJavaWebServices(SCDJWS),39SunCertifiedDeveloperfortheJava2Platform(SCJD),39SunCertifiedEnterpriseArchitectfortheJava2Platform,EnterpriseEdition(SCEA),39SunCertifiedMobileApplicationDeveloperfortheJava2Platform,MicroEdition(SMAD),39SunCertifiedProgrammerfortheJava2Platform(SCJP),39SunCertifiedWebComponentDeveloperfortheJava2Platform(SCWCD),39SolarisOperatingSystemSunCertifiedNetworkAdministrationfortheSolarisOperatingSystem,40SunCertifiedSecurityAdministrationfortheSolarisOperatingSystem,40SunCertifiedSystemAdministrationfortheSolarisOperatingSystem,39SymanteccertificationsSymantecCertifiedTechnologyArchitects(SCTA),40SymantecCertifiedSecurityEngineers(SCSE),40SymantecCertifiedSecurityPractitioners(SCSP),40TheSecurityCertifiedProgramcertificationsSCNA(SecurityCertifiedNetworkArchitect),40SCNP(SecurityCertifiedNetworkProfessional),40vendorneutralITcertificationsA+,31,40CAPCM(CertificationandAccreditationProfessional),31,41136IndexCDIA+(CertifiedDocumentImagingArchitect),31,41CISSP(CertifiedInformationSystemsSecurityProfessional),31,41CISSP-ISSEP(CISSPInformationSystemsSecurityEngineeringProfessional),31,32,42i-Net+,31,41ISSAP(InformationSystemsSecurityArchitectureProfessional),31,41ISSEP(InformationSystemsSecurityEngineeringProfessional),31,32,42ISSMP(InformationSystemsSecurityManagementProfessional),31,42Linux+,41Network+,31,41Project+,41Security+,31,41Server+,31,41SSCP(SystemsSecurityCertifiedPractitioner),41Computerlogevidencereliability,117ComputernetworksAdvancedProjectsResearchAgency(ARPA),48ARPAnet,48ENIAC,47Ethernetprotocol,49IBMPersonalComputer,49localareanetwork(LAN),48Milnet,48MS-DOSoperatingsystem,49NSFNet,48protocolsDNS,50InternetAssignedNumbersAuthority,51protocolstack,50SMTP,50SNMP,50TCP/IPencapsulation,50IP(InternetProtocol),50layers,50OSI(OpenSystemsInterconnection),50protocolsuite,48TCP(TransmissionControlProtocol),49systemsecurityauditloggingmechanisms,59availability,51confidentiality,51e-mailauthentication,59handlingsecurityincidents,60informationsecurityproblemsallocating,52systemdesignanddevelopment,52systemmanagement,52integrity,51manageidentityintelligently,59policy,52processesavailability,58confidentialitybreaches,57corporateconcerns,58hostileoperationalenvironments,57integritybreaches,57marketenvironmentandclientconcerns,57regulatoryandlegalrequirements,57securitypatches,58systembackups,58threatsdenialofservice(DoS),54maliciouscode("malware"),54mobilecodeexploits,55packetsniffing,55rootkits,55socialengineering,55spyware,55trojanhorses,54viruses,54worms,54unsolicitedcontactfromthenetworkworld,59wirelessnetworks,59virus/malwaredetector,58CSIphenomenon,118CybercrimechildpornographyInternationalCentreforMissingandExploitedChildren(ICMEC),78InternetRelayChat(IRC),79legaldefinition,78technology'simpact,79Peer-to-Peer(P2P),80U.
S.
C.
Title18section2256,78workingdefinition,78onlinechildexploitationcomputerpornography,81InternetchatservicesAmericaOnlineInstantMessenger(AIM),81blogs,81ICQ,81MSNMessenger,81Myspace.
com,81YahooMessenger,81legaldefinition,80technology'simpact,81workingdefinition,80computerintrusionhacker,87intellectualproperty,86,87legaldefinition,85,86U.
S.
ComputerEmergencyResponseTeam(US-CERT),87workingdefinition,84,85onlinefraudulenttheftAnti-PhishingWorkingGroup,84InternetCrimeComplaintCenter,84phishing,83U.
S.
PostalInspectionService(USPIS),84lawenforcement'sresponse,82Index137Datadigitizationandautomation,107Daubert,103,111,119,120,121,122,123,125,126,127Daubertv.
MerrellDowPharmaceuticals,Inc.
,119DigitalEvidencedisciplineComputerForensics,42,43Digital&MultimediaEvidencediscipline,43ForensicAudio,42,43imageanalysis,43MultimediaEvidence,43videoanalysis,43Digitalforensicexpertwitness,110Digitalforensicsinvestigationtools,92Digitalforensicsinvestigativeprocess,92Digitalforensicsinvestigatordutiesgeneralduties,94essentialfunctions,94applicationcharacterization,97basisofexpertobservations,97collectunprocessedevidence,94dealingwithhazardousmaterials,95unexpectedmaterial,97documentingevidencecollection,95traceevidence,95evidencedisposalandrelease,95extracteddata,96filesignatureanalysismismatch,97folder/fileun-deletion,96forensicstoolqualifications,98hardwaredevicewriteblockers,96key-termoccurrences,97markingevidence,95meetings,98peerreviewofcasefiles,97potentialconflicts,98potentialqualityissues,97preparingbenchnotes,97recordsandforms,95professionaldevelopment,98propercollectionofevidence,95sector-by-sectorcopy(extraction),96statementofwork,95suspectoperatingsystem,96uniquecaserecord,96relatedfunctionsanalyzecellulartelephones,99digitalcameras,99magneticstoragemedia,99opticalstoragemedia,99personaldigitalassistant,99assistinterdisciplinaryinvestigativeteams,101attendnewtechnologytraining,101"breaking"cryptographicfiles,98calculatevarioustypesofstatistics,100characterizationofadultsexualimages,98codesegments,98communicatingwithoutsideentities,100createdatamodels,99defendfindings,100determinetheversionsofoperatingsystems,99developrevisedtestprocedures,99evaluateevidenceforfurtherenhancement,100otherforensicsexaminerswork,100extractionofcompositefiles,99digitallyencodedaudiofiles,99identificationandcomparisonofexhibits,98indexingofallocateddata,99liaisonwithcrimescenepersonnel,98locatingmetadata,99maintaininglibraryreferences,101professionalqualifications,101recordsandlogs,100observethepresenceofproprietaryrecords,99performapplicationlistings,98digitaleradication,100imageenhancements,99individualtraining,99internetrelatedwebsearches,99livememoryacquisition,99peer-to-peerdataacquisition,99RAIDacquisitions,99researchonnewtechniques,100systemmaintenance,100preparingmaterialsfortrial,100providetechnicaldefinitions,100qualitycontrolprocedureinput,101reviewofcomplexforensicsreports,100searchforarchivaldevices,99associatedmedia,99serveasaspecialmaster,101standardizingsampledirectorystructures,100testifyincourtwhensubpoenaed,100timeandworkestimates,98usePrettyGoodProtection(PGP),100validatingnewtools,100Digitalinformationdatasecurity,9effects,7physicalsize,8processingpower,9storagecapacity,8Digitalrecordingbitmapgraphicsfileleastsignificantbit,5mostsignificantbit,5138Indexprimarycolors,4RGB,4,5formattingallocationunit,4FAT16,4FAT32,4high-levelformat,4low-levelformat,4partitioning,4volumesize,4magneticcoatingsantiferromagneticallycouples(AFC)media,3oxidemedia,3thin-filmmedia,3magneticstoragemagneticcoating,3magneticdevices,3platters,3sectorsread/writeheads,3,4,5standardrecording,3zonerecording,3tracks,3Digitalstoragedevices,65Educationalprogramsdigitalforensics,19existingeducationalprogramsassociatedegreesincomputerforensics,19graduatecertificates,19knowledge,skills,andabilitiesprofessional,19technical,19TechnicalWorkingGrouponTrainingandEducationinDigitalEvidence(TWGED),19ExplicitchallengestoelectronicevidencePeoplev.
Lugashi,115USv.
Wilson,116FederalRulesofEvidence(FRE),117,119FRE702,120GatesRubberCo.
v.
BandoChemicalIndustries,105,126H.
L.
Mencken'sLaw,112Historyofthejurytrial,114Imageanalysisheaderinformation,7SonyMavicaCD-350,7MD-5,7Integrityofelectronicdata,128ITexpertsimplicitchallengestoevidence,109reliabilitycontrols,119KumhoTire,103,120,122,123MarketdemandforITexperts,106OpticalmediaCD,5density,5DVD,5laserlight,5Qualitypracticesgoodscientificpractices,24qualityassurance,23ScientificWorkingGrouponDigitalEvidence(SWGDE)digitalevidencedefined,11digitalforensics,11established,42Searchplanningintelligencechecklist,67collection,66operationsorder,67searchbriefing,69searchpreparation,68searchprocessdeparture,74documentation,70entry,70operatingcomputersystems,71safetyissues,72seizure,72sweepandsurvey,70Searchesintheprivatesector,74Statev.
Guthrie(627N.
W.
2d401,2001S.
D.
61,2001),123Steganography,5Trainingcorecompetenciescreateaforensicallysoundcopy,14effectivelyandaccuratelytestifyincourt,14identifyandtransportmedia,14makeinterpretationsandinferences,14previewthemediawithoutalteringitscontents,14recoverevidence,14DevelopmentCommitteeoftheDigitalForensicsCertificationBoard,14digitalforensicsexaminer,13lawenforcementFBI,21,84HighTechnologyCrimeInvestigationAssociation(HTCIA),20,42Index139InternationalAssociationofComputerInvestigativeSpecialists(IACIS),20,42NationalWhiteCollarCrimeCenter(NW3C),20,84U.
S.
SecretService,21,84studentexpectations,15,17,18student'sgeneralproblem-solvingskills,12vendortrainingAccessData,21ASRData,21DigitalIntelligence,21GuidanceSoftware,21UnitedStatesofAmericav.
CarlosIvanLleraPlaza,Acosta,andRodriquez,122,126U.
S.
DepartmentofJusticeComputerCrimeandIntellectualPropertySection,105
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