Law Commons^™

Data Mining Techniques For Fraud Detection, Rekha Bhowmik

Annual ADFSL Conference on Digital Forensics, Security and Law

The paper presents application of data mining techniques to fraud analysis. We present some classification and prediction data mining techniques which we consider important to handle fraud detection. There exist a number of data mining algorithms and we present statistics-based algorithm, decision tree-based algorithm and rule-based algorithm. We present Bayesian classification model to detect fraud in automobile insurance. Naïve Bayesian visualization is selected to analyze and interpret the classifier predictions. We illustrate how ROC curves can be deployed for model assessment in order to provide a more intuitive analysis of the models.

Keywords: Data Mining, Decision Tree, Bayesian Network, ROC …

Simple - Rethinking The Monolithic Approach To Digital Forensic Software, Craig Valli

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper outlines a collaborative project nearing completion between the sec.au Security Research Group at Edith Cowan University and Western Australian Police Computer Crime Squad. The primary goal of this project is to create a software tool for use by non-technical law enforcement officers during the initial investigation and assessment of an electronic crime scene. This tool will be designed as an initial response tool, to quickly and easily find, view and export any relevant files stored on a computer, establishing if further expert investigation of that computer is warranted. When fully developed, the tool will allow investigators unprecedented real …

How Virtualized Environments Affect Computer Forensics, Diane Barrett

Annual ADFSL Conference on Digital Forensics, Security and Law

Virtualized environments can make forensics investigation more difficult. Technological advances in virtualization tools essentially make removable media a PC that can be carried around in a pocket or around a neck. Running operating systems and applications this way leaves very little trace on the host system. This paper will explore all the newest methods for virtualized environments and the implications they have on the world of forensics. It will begin by describing and differentiating between software and hardware virtualization. It will then move on to explain the various methods used for server and desktop virtualization. Next, it will describe the …

The Virtual Digital Forensics Lab - Expanding Law Enforcement Capabilities, Mark Mccoy, Sean A. Ensz

Annual ADFSL Conference on Digital Forensics, Security and Law

Law enforcement is attempting to respond to the growing and complex need to examine all manner of digital evidence using stand-alone forensic workstations and limited storage solutions. Digital forensic investigators often find their cases stalled by cumbersome and inflexible technology limiting their effectiveness. The Virtual Digital Forensics Lab (VDFL) is a new concept that applies existing enterprise host, storage, and network virtualization technologies to current forensic investigative methods. This paper details the concept of the VDFL, the technology solutions it employs, and the flexibility it provides for digital forensic investigators.

Keywords: Virtual Digital Forensics, digital forensic investigations, law enforcement, virtual …

Digital Forensic Certification Versus Forensic Science Certification, Nena Lim

Annual ADFSL Conference on Digital Forensics, Security and Law

Companies often rely on certifications to select appropriate individuals in disciplines such as accounting and engineering. The general public also tends to have confidence in a professional who has some kinds of certification because certification implies a standard of excellence and that the individual has expert knowledge in a specific discipline. An interesting question to the digital forensic community is: How is a digital forensic certification compared to a forensic science certification? The objective of this paper is to compare the requirements of a digital forensic certification to those of a forensic science certification. Results of the comparison shed lights …

Nuclear Technologies In The Great Basin Oral History Project, Danielle Endres

Native American Forum on Nuclear Issues

Abstract:

The United States currently faces a nuclear waste crisis. According to a 2002 report by former Secretary of Energy Spencer Abraham, “We have a staggering amount of radioactive waste in this country.”1 The Department of Energy (DOE) estimates that by 2035 the U.S. will have approximately 115,000 metric tons of high-level nuclear waste, which exceeds the capacity of the proposed federal storage site at Yucca Mountain.2 Deciding where and how to store nuclear waste is a significant nuclear, environmental, and health policy issue. The decisions that we make about nuclear waste siting greatly impact the future of nuclear technologies …

Native American Forum On Nuclear Issues Presenter Biography, Steve Newcomb

Native American Forum on Nuclear Issues

Biography

Nrc’S Decision Process: Judging The Safety Of A Proposed Repository, Janet Kotra

Native American Forum on Nuclear Issues

Abstract:

-Provide an overview of the role of the U.S. Nuclear Regulatory Commission (NRC) at Yucca Mountain

-Describe the process NRC will use to decide whether or not to authorize construction of a repository at Yucca Mountain

-Explain options and highlight important milestones that apply to Tribes as potential participants in NRC’s process

Native American Forum On Nuclear Issues Meet And Greet, Slideshow, And Attendance List

Native American Forum on Nuclear Issues

Slideshow, 58 PowerPoint slides & Attendance list

Native American Forum On Nuclear Issues Agenda

Native American Forum on Nuclear Issues

Conference agenda

Sponsored by: UNLV Department of Environmental Studies, UNLV Libraries, UNLV Department of History, UNLV Department of Sociology and the Native Community Action Council

Environmental Justice: An Analysis, Dennis Bechtel

Native American Forum on Nuclear Issues

Abstract: -Importance of the Environmental Justice -EJ examples -Regulatory backdrop -Stigma effects -Recommendations

Native American Forum On Nuclear Issues Presenter Biography, Joe Kennedy

Native American Forum on Nuclear Issues

Biography

Fighting Nuclear Waste At Skull Valley, Margene Bullcreek

Native American Forum on Nuclear Issues

Abstract:

-Reasons We Oppose Nuclear Waste

-Sovereignty

-Traditional values must be protected

-Protect sacredness of our culture, plants,

animals, air, and water

-Affects on community health

-Protect reservation and homeland

-To protect the air and water

-To protect future generations

-Environmental Justice

Native American Forum On Nuclear Issues Agenda

Native American Forum on Nuclear Issues

Conference agenda

Sponsored by: UNLV Department of Environmental Studies, UNLV Libraries, UNLV Department of History, UNLV Department of Sociology and the Native Community Action Council

Immigration In The 21st Century: Perspectives On Law And Policy, Linda Chavez, Christopher Nugent, Leticia Saucedo, Andrea Rahal, Robert Redmond Jr., Michael Hethmon, Tim Freilich

University of Richmond Law Review Symposium

The program consisted of a keynote presentation by Linda Chavez, Chairman of the Center for Equal Opportunity, followed by a panel featuring Leticia Saucedo, Associate Professor of Law at the William S. Boyd School of Law, University of Nevada, Law Vegas; Andrea Rahal, Associate at McCandlish Holton, PC in Richmond; Robert Redmond, Jr., Partner at Williams Mullen in Richmond; Michael Hethmon, General Counsel for the Immigration Reform Law Institute; and Tim Freilich, Legal Director of the Legal Aid Justice Center's Immigration Advocacy Program. Christopher Nugent, Senior Counsel at Holland & Knight, D.C. Office, served as moderator.

Conference Program

Local Dimensions of Immigration: Challenges and Opportunities in Our Changing Communities (2007)

No abstract provided.

Conference Registration

Freedman Institute for the Study of Legal Ethics Conferences

No abstract provided.

Conference Registraion

Freedman Institute for the Study of Legal Ethics Conferences

No abstract provided.

Conference Registraion

Freedman Institute for the Study of Legal Ethics Conferences

No abstract provided.

A Message From The Conference Director, Roy D. Simon

Freedman Institute for the Study of Legal Ethics Conferences

This is Hofstra’s sixth major conference on legal ethics. (We previously held conferences in 1996, 1998, 2001, 2003 and 2005.) By holding these conferences once every two or three years rather than annually, we can devote greater resources to each conference.

This conference differs somewhat from our past conferences in that we have invited many more practicing lawyers to speak than usual because the subject of this year’s conference, lawyering at the edge, is a subject that demands personal experience as much as academic theory. We need to hear stories and advice from people who have personally explored the outer …

Conference Program

Freedman Institute for the Study of Legal Ethics Conferences

No abstract provided.

Session 10 - Risk Education: Teaching (And Learning) About Technology And Uncertainty In Society, Julian Kilker

International Symposium on Technology and Society

Recently heightened concerns about governmental and corporate surveillance, coupled with long-term social and psychological research on privacy, present both an opportunity and a challenge for discussions about risks and risk assessments related to national security and civil liberties, as well as discussions about the social implications of technology in general. These issues include ethics, assessing uncertainty, balancing risks, and negotiating multidisciplinary expertise. This paper contextualizes the planning, implementing, and responses to several iterations of the Honors course “Who’s watching? Media, privacy, and surveillance,” within the larger topic of pedagogical practices appropriate for examining important, but controversial, topics related to technology …

Death Penalty In America: Perceptions, Reflection, And Reform, Corinna Lain, Thomas Sullivan, Erik Lillquist, John Cunningham, John Douglass, Michael Herring, Matthew Geary, Christopher Collins, Craig Cooley

University of Richmond Law Review Symposium

The “Death Penalty Reform” Panel was presented by Thomas Sullivan, Erik Lillquist, and John Cunningham. Thomas Sullivan was a senior partner at Jenner Block LLP, former United States Attorney for the Northern District of Illinois, co-chair of the Illinois Governor George H. Ryan's Commission on Capital Punishment, and served as chairman of the Illinois Capital Punishment Reform Study Committee. Erik Lillquist was Professor of Law at Seton Hall School of Law where he was Director of the Institute of Law, Science and Technology. John Cunningham was a Senior Trial Attorney with the Employment Litigation Section of the Civil Rights Division …

Towards Redaction Of Digital Information From Electronic Devices, Gavin W. Manes, Lance Watson, David Greer, Alex Barclay, John Hale

Annual ADFSL Conference on Digital Forensics, Security and Law

In the discovery portion of court proceedings, it is necessary to produce information to opposing counsel. Traditionally, this information is in paper form with all privileged information removed. Increasingly, the information requested during discovery exists in digital form and savvy counsel is requesting direct access to the original digital source: a broad spectrum of additional digital information can be often be extracted using digital forensics. This paper describes the major problems which must be solved to redact digital information from electronic devices. The primary hurdle facing digital redaction is the lack of a rational process for systematically handling encoded, encrypted, …

Do Current Erasure Programs Remove Evidence Of Bittorrent Activity?, Andrew Woodward, Craig Valli

Annual ADFSL Conference on Digital Forensics, Security and Law

This research in progress aims to evaluate the effectiveness of commercial programs to erase traces of the use of BitTorrent software. The erasure programs MaxErase, P2PDoctor, Privacy Suite, Window Washer and R-Clean and Wipe were used on a machine that had used the BitTorrent client Azureus to download two torrent files. The drive was imaged and then searched for torrent files. The registry was also examined on the source machine. The program R-Clean and Wipe left evidence in both the registry and the image of the name and type of files that had been downloaded with this software. Of greater …

The Case For Teaching Network Protocols To Computer Forensics Examiners, Gary C. Kessler, Matt Fasulo

Annual ADFSL Conference on Digital Forensics, Security and Law

Most computer forensics experts are well-versed in basic computer hardware technology, operating systems, common software applications, and computer forensics tools. And while many have rudimentary knowledge about the Internet and simple network-lookup tools, they are not trained in the analysis of network communication protocols and the use of packet sniffers. This paper describes digital forensics applications for network analysis and includes four case studies.

Keywords: computer forensics education, network forensics, protocol analysis

Textbooks For Computer Forensic Courses: A Preliminary Study, Jigang Liu, Larry Gottschalk, Kuodi Jian

Annual ADFSL Conference on Digital Forensics, Security and Law

As computer forensics develops into one of the fastest-growing areas in the computer related fields, many universities and colleges are offering or are planning to offer a course in computer forensics. When instructors begin to develop a new course in the area, one of critical questions they would ask is what textbook should be used. To better answer the question, we conducted a study in which we tried to find which textbooks are being used in computer forensic courses. We believe that the results and analysis of our study will help instructors in choosing adequate textbooks for their new course …

Education For Cyber Crime Investigators, David Greer, Joe Mulenex, John Hale, Gavin W. Manes

Annual ADFSL Conference on Digital Forensics, Security and Law

Digital forensics and cyber crime investigations are continually growing, rapidly changing fields requiring law enforcement agencies to meet very rigorous training requirements. New opportunities for committing criminal activity against persons, organization or property are presented every day with the proliferation of personal digital devices, computers, the internet, computer networks, and automated data systems. Whether the crime involves attacks against computer systems, electronic information, or more traditional crimes such as murder, money laundering or fraud, electronic evidence is becoming more prevalent. It is no surprise that law enforcement and criminal justice officials are being overwhelmed by the volume of investigations and …

Computer Geolocation Using Extracted Features, Chad M.S. Steel

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper compares the extracted feature data from a sample set of hard drive images in an effort to relate the features to the physical location of the drive. A list of probable zip codes, phone numbers, place names, and IP addresses are extracted from raw drive images and compared to manually identified geolocation data. The results of the individual extractions are then analyzed to determine the feasibility in using automated extraction and analysis techniques for geolocating hard drives.

Keywords: hard disk forensics, geocoding, geolocation

Defending Against Insider Use Of Digital Steganography, James E. Wingate, Glenn D. Watt, Marc Kurtz, Chad W. Davis, Robert Lipscomb

Annual ADFSL Conference on Digital Forensics, Security and Law

The trusted insider is among the most harmful and difficult to detect threats to information security, according to the Federal Plan for Information Assurance and Cyber Security Research and Development released in April 2006. By default, employees become trusted insiders when granted the set of privileges needed to do their jobs, which typically includes access to the Internet. It is generally presumed the insiders are loyally working to achieve the organization’s goals and objectives and would not abuse the privileges given to them. However, some insiders will inevitably abuse some of their privileges. For example, a trusted insider might abuse …