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Digital Forensics and Cyber Crime

First International ICST Conference, ICDF2C 2009, Albany, Ny, USA, September 30 - October 2, 2009, Revised Selected Papers

  • Conference proceedings
  • © 2010

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Editors:
  1. Sanjay Goel

    1. SUNY, School of Business, University of Albany, Albany, USA

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Conference proceedings info: ICDF2C 2009.

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Table of contents (16 papers)

  1. Front Matter

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  2. Full and Short Papers

    1. Accounting & Fraud

      1. Digital Evidence Composition in Fraud Detection
        • Sriram Raghavan, S. V. Raghavan
        Pages 1-8

    2. Multimedia & Handheld Device Forensics

      1. iForensics: Forensic Analysis of Instant Messaging on Smart Phones
        • Mohammad Iftekhar Husain, Ramalingam Sridhar
        Pages 9-18
      2. A Survey of Forensic Localization and Tracking Mechanisms in Short-Range and Cellular Networks
        • Saif Al-Kuwari, Stephen D. Wolthusen
        Pages 19-32
      3. SMIRK: SMS Management and Information Retrieval Kit
        • Ibrahim Baggili, Ashwin Mohan, Marcus Rogers
        Pages 33-42
      4. Localization and Detection of Vector Logo Image Plagiarism
        • Jong P. Yoon, Zhixiong Chen
        Pages 43-58
      5. Analysis of Free Download Manager for Forensic Artefacts
        • Muhammad Yasin, Muhammad Arif Wahla, Firdous Kausar
        Pages 59-68
      6. On the Reliability of Cell Phone Camera Fingerprint Recognition
        • Martin Steinebach, Mohamed El Ouariachi, Huajian Liu, Stefan Katzenbeisser
        Pages 69-76

    3. Financial Crimes

      1. Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank
        • Nhien-An Le-Khac, Sammer Markos, Mohand-Tahar Kechadi
        Pages 77-84

    4. Cyber Crime Investigations

      1. Analysis of Evidence Using Formal Event Reconstruction
        • Joshua James, Pavel Gladyshev, Mohd Taufik Abdullah, Yuandong Zhu
        Pages 85-98
      2. Data Mining Instant Messaging Communications to Perform Author Identification for Cybercrime Investigations
        • Angela Orebaugh, Dr. Jeremy Allnutt
        Pages 99-110
      3. Digital Evidence Retrieval and Forensic Analysis on Gambling Machine
        • Pritheega Magalingam, Azizah Abdul Manaf, Rabiah Ahmad, Zuraimi Yahya
        Pages 111-121

    5. Forensics & Law

      1. Online Acquisition of Digital Forensic Evidence
        • Mark Scanlon, Mohand-Tahar Kechadi
        Pages 122-131
      2. Criminal Defense Challenges in Computer Forensics
        • Rebecca Mercuri
        Pages 132-138

    6. Cyber Security & Information Warfare

      1. Detecting and Preventing the Electronic Transmission of Illicit Images and Its Network Performance
        • Amin Ibrahim, Miguel Vargas Martin
        Pages 139-150
      2. A Discretionary Access Control Method for Preventing Data Exfiltration (DE) via Removable Devices
        • Duane Wilson, Michael K. Lavine
        Pages 151-160
      3. A Host-Based Approach to BotNet Investigation?
        • Frank Y. W. Law, K. P. Chow, Pierre K. Y. Lai, Hayson K. S. Tse
        Pages 161-170

  3. Back Matter

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  1. Digital Forensics and Cyber Crime

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About this book

The First International Conference on Digital Forensics and Cyber Crime (ICDF2C) was held in Albany from September 30 to October 2, 2009. The field of digital for- sics is growing rapidly with implications for several fields including law enforcement, network security, disaster recovery and accounting. This is a multidisciplinary area that requires expertise in several areas including, law, computer science, finance, networking, data mining, and criminal justice. This conference brought together pr- titioners and researchers from diverse fields providing opportunities for business and intellectual engagement among attendees. All the conference sessions were very well attended with vigorous discussions and strong audience interest. The conference featured an excellent program comprising high-quality paper pr- entations and invited speakers from all around the world. The first day featured a plenary session including George Philip, President of University at Albany, Harry Corbit, Suprintendent of New York State Police, and William Pelgrin, Director of New York State Office of Cyber Security and Critical Infrastructure Coordination. An outstanding keynote was provided by Miklos Vasarhelyi on continuous auditing. This was followed by two parallel sessions on accounting fraud /financial crime, and m- timedia and handheld forensics. The second day of the conference featured a mesm- izing keynote talk by Nitesh Dhanjani from Ernst and Young that focused on psyc- logical profiling based on open source intelligence from social network analysis. The third day of the conference featured both basic and advanced tutorials on open source forensics.

Editors and Affiliations

  • SUNY, School of Business, University of Albany, Albany, USA

    Sanjay Goel

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