数字取证中的犯罪侧写:假设、挑战和可能的解决方案

Adedayo M. Balogun, T. Zuva
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引用次数: 6

摘要

网络犯罪被认为是随着计算机和互联网技术的出现和成功而随之而来的妥协,这是可以理解的。这种威胁同样影响着富人和低收入个人和组织的隐私、信任、财务和福利,没有任何减缓的迹象。多年来,世界各地的报告一致显示,网络事件的数量和成本呈指数级增长,而更令人担忧的是,网络罪犯的定罪率很低。利益相关者越来越多地通过设计工具和技术来提高调查的整体效率,探索遏制网络事件的方法,但差距越来越大。然而,犯罪侧写——一种已被证明为传统犯罪调查提供准确和有价值的方向的调查技术——由于难以无缝转移,尚未广泛应用于网络犯罪调查,包括一种正式的方法。为了解决这一问题,本文试图初步确定犯罪侧写给成功的传统犯罪调查带来的确切好处,以及它可以转化为网络犯罪调查的好处,识别网络场景对其在网络犯罪调查中实施所带来的挑战,并提出切实可行的解决方案。
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Criminal Profiling in Digital Forensics: Assumptions, Challenges and Probable Solution
Cybercrime has been regarded understandably as a consequent compromise that follows the advent and perceived success of the computer and internet technologies. Equally effecting the privacy, trust, finance and welfare of the wealthy and low-income individuals and organizations, this menace has shown no indication of slowing down. Reports across the world have consistently shown exponential increase in the numbers and costs of cyber-incidents, and more worriedly low conviction rates of cybercriminals, over the years. Stakeholders increasingly explore ways to keep up with containing cyber-incidents by devising tools and techniques to increase the overall efficiency of investigations, but the gap keeps getting wider. However, criminal profiling – an investigative technique that has been proven to provide accurate and valuable directions to traditional crime investigations – has not seen a widespread application, including a formal methodology, to cybercrime investigations due to difficulties in its seamless transference. This paper, in a bid to address this problem, seeks to preliminarily identify the exact benefits criminal profiling has brought to successful traditional crime investigations and the benefits it can translate to cybercrime investigations, identify the challenges posed by the cyber-scene to its implementation in cybercrime investigations, and proffer a practicable solution.
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